Shareholders meeting

Ref: BHL/STEX 36/2026-27 Date: September 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex Bandra (East) Mumbai – 400 001 Mumbai-400051 Scrip Code : 539872 Symbol : BAJAJHCARE Sub: Proceedings of the 33rd Annual General Meeting of the Company held on September 21, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting the proceedings of 33rd Annual General Meeting (“AGM”) of Bajaj Healthcare Limited (“the Company”) held on Monday, September 21, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 read with the rules issued thereunder and Listing Regulations and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 3:34 p.m. (IST) (excluding 15 minutes provided for the e-voting). We request you to take it on record. Thanking you, Yours Faithfully, For and on behalf of Bajaj Healthcare Limited Monica Tanwar Company Secretary & Compliance Officer Encl: as above BAJAJ HEALTHCARE LIMITED Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No: B-39, B-39A, B-39A/1, Road No. 23, Wagle Ind. Estate, Thane (West), Thane - 400604 Tel. : + 91 22 66177400/ 401; Fax : +91 22 66177458; E-mail : bajajhealth@bajajhealth.com CIN No. L99999MH1993PLC072892 Summary of the Proceedings of the 33rd Annual General Meeting Day & Date Monday, September 21, 2026 Start Time 3:00 p.m. (IST) Commencement 3:00 p.m. (IST) Time Concluded Time 3:34 p.m. (IST) Mode Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”) Quorum 49 members Directors (Present): Mr. Sajankumar Rameshwarlal Bajaj Chairman & Managing Director Mr. Anil Champalal Jain Managing Director Ms. Namrata Sajankumar Bajaj Whole-Time Director Mr. Pakshal Anil Jain Whole-Time Director Mr. Gopalakrishnan Kesavan Independent Director Dr. PD Vaghela Independent Director Dr. Purnima Dhanraj Amin Independent Director Ms. Kejal Niken Shah Independent Director Mr. Umeshkumar Bhavsar Independent Director Mr. Sandeep Shah Non-Executive Non-Independent Director Senior Management Personnel (Present): Mr. Rohan Parekh Chief Financial Officer Ms. Monica Tanwar Company Secretary Auditors and Scrutinizers (Present): Mr. Yashwant Jain, Partner and Mr. Masum Jain, Statutory Auditors Assistant Manager, M/s Walker Chandiok LLP, Chartered Accountants Mr. Haresh Sanghvi Secretarial Auditor & Scrutinizer Mr. Mitesh Chheda, Partner, M/s JCR & Co., LLP Internal Auditor Chartered Accountants BAJAJ HEALTHCARE LIMITED Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No: B-39, B-39A, B-39A/1, Road No. 23, Wagle Ind. Estate, Thane (West), Thane - 400604 Tel. : + 91 22 66177400/ 401; Fax : +91 22 66177458; E-mail : bajajhealth@bajajhealth.com CIN No. L99999MH1993PLC072892 Proceedings in brief: Mr. Sajankumar R. Bajaj, Chairman & Managing Director of the Company, chaired the meeting. With the permission of the Chairman, Ms. Monica Tanwar, Company Secretary and Compliance Officer of the Company welcomed the Members, Board of Directors and other participants to the Meeting and briefed them on the general instructions for attending the meeting through VC/ OAVM and process of e-voting at the meeting. Further, she informed that: (i) The meeting was convened in accordance with the applicable provisions of the Companies Act, 2013 read with the rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (ii) The Statutory Registers and other documents were available for inspection electronically. Mr. Sajankumar R. Bajaj, Chairman of the meeting declared the meeting in order since requisite quorum was present. Mr. Anil Champalal Jain, Managing Director, then addressed the members and thereafter, the Notice convening the 33rd AGM (the “Notice”) was taken as read. He informed the members that there were no qualifications, observations or other remarks made by the Statutory Auditors in their Report on the Financial Statements for the financial year 2025-26. He further informed that the Secretarial Audit Report of the Company for the financial year 2025-26 do not contain any qualification, reservation or disclaimer and the remark made thereunder is self-explanatory and do not need any further explanation. Accordingly, the Auditors’ Report on the Financial Statement and the Secretarial Audit Report were taken as read. Later, he briefed the members on the financial performance of the Company during the financial year 2025- 26 and apprised them of the key highlights and developments during the financial year. The Company invited queries, concerns and suggestions from the Members and Speaker Shareholders which were satisfactorily responded by the Management. The Company Secretary informed that the Company had engaged the services of National Securities Depository Limited (“NSDL”) to provide the remote e-Voting facility from Thursday, September 17, 2026 (09:00 a.m. IST) till Sunday, September 20, 2026 (5:00 p.m. IST) and e-voting facility during the AGM to all eligible Members to enable them to cast their votes electronically in respect of the items of business set out in the Notice. She further informed that Mr. Haresh Sanghvi, Practicing Company Secretary (Membership No.: FCS 2259 and CoP No. 3675) was appointed as the Scrutinizer to scrutinize the process of remote e-voting and e- voting during the Meeting in a fair and transparent manner. It was further informed that the e-voting results, along with the consolidated Scrutinizer’s Report shall be submitted to the Stock Exchanges within two working days from the conclusion of the AGM and also be placed on the website of the Company www.bajajhealth.com. The members were also informed that the e- voting facility would remain open for 15 minutes after the conclusion of the Meeting. BAJAJ HEALTHCARE LIMITED Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No: B-39, B-39A, B-39A/1, Road No. 23, Wagle Ind. Estate, Thane (West), Thane - 400604 Tel. : + 91 22 66177400/ 401; Fax : +91 22 66177458; E-mail : bajajhealth@bajajhealth.com CIN No. L99999MH1993PLC072892 The following items of business, as set out in the notice of the AGM, were transacted: Sr. Description of Resolutions Type of No. Resolutions Ordinary Business: 1 Consider and adopt the Audited Financial Statements for the financial year Ordinary ended on 31st March 2026 together with the reports of the Board of Directors and Auditors thereon 2 Declaration of Final Dividend of ₹1.50/- per equity share for the financial Ordinary year ended 31st March 2026 3 Appoint a director in place of Mr. Pakshal Anil Jain (DIN: 08776385), who Ordinary retires by rotation and being eligible, offers himself for re-appointment Special Business: 4 Consider and approve the continuation of directorship of Mr. Special Gopalakrishnan Kesavan (DIN: 02105656) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years 5 Consider and approve the remuneration payable to Mr. Sandeep Shah (DIN: Special 06402659), Non-Executive Non-Independent Director of the Company for the financial year 2026-27 6 Ratification of the remuneration payable to the Cost Auditor for the financial Ordinary year 2026-27 The Chairman thereafter concluded the proceedings of the Meeting and thanked all the Members, Board Members and other participants for their valuable participation. Thanking you, Yours Faithfully, For and on behalf of Bajaj Healthcare Limited Monica Tanwar Company Secretary & Compliance Officer BAJAJ H [Showing first 8,000 characters — download PDF for full document]