Shareholders meeting

September 18, 2026 National Stock Exchange of India Limited, BSE Limited, Compliance Department, Compliance Department, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400051, Dalal Street, Mumbai - 400001, Maharashtra, India Maharashtra, India Dear Sir/Madam, Subject : Scrutinizer’s Report and Voting Results for the agenda(s) listed in Notice of 28th Annual General Meeting of HealthCare Global Enterprises Limited (“the Company”) Stock Code : BSE – 539787, NSE – HCG Reference : Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026 (“SEBI Circular”) We would like to inform you that 28th Annual General Meeting (AGM) of the Members of the Company was held on Friday, September 18, 2026, at 5.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and circulars issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and Listing Regulations. All the resolutions set out in the AGM notice have been approved by the Members with requisite majority. In this regard, we are enclosing herewith the following: (i) Consolidated report dated September 18, 2026, of the Scrutinizer signed by Mr. Pradeep B Kulkarni, Partner, V. Sreedharan & Associates, Company Secretaries, on e-voting and voting at the Annual General Meeting, in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014, annexed herewith as Annexure-A and (ii) Voting results in compliance with Regulation 44(3) of the Listing Regulations read with SEBI Circular, annexed herewith as Annexure- B. HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag The above information is also available on the website of the Company and can be accessed at: https://www.hcgoncology.com/ You are requested to take the information on record. Thanking You, For HealthCare Global Enterprises Limited Sunu Manuel Company Secretary and Compliance Officer. HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag Annexure-A Name of the Company HEALTHCARE GLOBAL ENTERPRISES LIMITED Date of the AGM/EGM 18-09-2026 Total number of shareholders on record date 45831 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 107 Resolution No. 1 ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, Resolution required: (Ordinary/ Special) 2026, together with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares held No. of votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Votes Invalid Votes Abstained (1) polled (2) shares favour (4) against (5) polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group 95,172,494 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 E-Voting 30,778,000 88.2098 30,778,000 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Public- Institutions 34,891,817 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 30,778,000 88.2098 30,778,000 0 100.0000 0.0000 0 0 E-Voting 1,327,094 6.8983 1,327,094 0 100.0000 0.0000 0 15,000 Poll 112,290 0.5837 112,289 1 99.9991 0.0008 0 0 Public- Non Institutions 19,237,892 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 1,439,384 7.482 1,439,383 1 99.9999 0.0001 0 15000 Total 149,302,203 127,388,820 85.3228 127,388,819 1 100.0000 0.0000 0 15000 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Ms. Simrun Mehta, (DIN: 08057112), who retires by rotation and being eligible, offers herself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares held No. of votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Votes Invalid Votes Abstained (1) polled (2) shares favour (4) against (5) polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group 95,172,494 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 E-Voting 30,778,000 88.2098 30,682,970 95,030 99.6912 0.3087 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Public- Institutions 34,891,817 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 30,778,000 88.2098 30,682,970 95,030 99.6912 0.3088 0 0 E-Voting 1,327,094 6.8983 1,327,083 11 99.9991 0.0008 0 15,000 Poll 112,290 0.5837 112,289 1 99.9991 0.0008 0 0 Public- Non Institutions 19,237,892 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 1,439,384 7.482 1,439,372 12 99.9992 0.0008 0 15000 Total 149,302,203 127,388,820 85.3228 127,293,778 95,042 99.9254 0.0746 0 15000 Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Mr. Akshay Tanna (DIN: 02967021), who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes No. of shares held No. of votes on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting Votes Invalid Votes Abstained (1) polled (2) shares favour (4) against (5) polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group 95,172,494 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 95,171,436 99.9989 95,171,436 0 100.0000 0.0000 0 0 E-Voting 30,778,000 88.2098 30,682,970 95,030 99.6912 0.3087 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Public- Institutions 34,891,817 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 30,778,000 88.2098 30,682,970 95,030 99.6912 0.3088 0 0 E-Voting 1,327,094 6.8983 1,327,083 [Showing first 8,000 characters — download PDF for full document]