Shareholders meeting

Ref: AHCL/2026-27/C041 September 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code – 544350 Symbol : AGARWALEYE Dear Sir / Madam, Sub: Voting Results and Consolidated Scrutinizer’s Report of the 16th Annual General Meeting ("AGM") of Dr. Agarwal’s Health Care Limited Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Pursuant to the captioned subject, reference, and our earlier letter dated September 21, 2026, with regards to the summary of proceedings of the 16th AGM of Dr. Agarwal’s Health Care Limited (“the Company”), held on Monday, September 21, 2026, at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), we enclose herewith the following: 1. Voting results of the 16th AGM of the Company in the format prescribed under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026; and 2. Consolidated Report of the Scrutinizer dated September 21, 2026, on the processes of remote e-voting and e-voting during the AGM Mr. Subramanian Chandrasekar, Practicing Company Secretary (FCS No. 6773; CP No. 13761), was appointed as the Scrutinizer to scrutinize the processes of remote e-voting and e-voting during the AGM in a fair and transparent manner. As per the Scrutinizer’s Consolidated Report dated September 21, 2026, we wish to inform that, all the seven (7) resolutions proposed in the Notice of the 16th AGM have been duly approved by the requisite majority of the shareholders of the Company and the same are deemed to be passed as on the date of the AGM, i.e., September 21, 2026. This information shall also be hosted on the Company’s website at: www.dragarwals.co.in, website of the National Securities Depository Limited (NSDL), being the authorized agency for providing the e-voting facility. The voting results shall also be displayed on the Notice Board of the Company at its registered office. We request you to kindly take the above on record. For Dr. Agarwal’s Health Care Limited Thanikainathan Arumugam Company Secretary and Compliance Officer Encl.: as above. DR. AGARWAL’S HEALTH CARE LIMITED VOTING RESULTS OF THE 16TH ANNUAL GENERAL MEETING Date of the meeting Monday, September 21, 2026 Cut-off Date / Record Date Tuesday, September 15, 2026 Commencement of Thursday, September 17, 2026 at 09:00 A.M. (IST) remote e-voting period Conclusion of Sunday, September 20, 2026 at 05:00 P.M. (IST) remote e-voting period Total number of shareholders on the 42,656 record date No. of shareholders present in the meeting either in person or through Not Applicable proxy: (Meeting was convened virtually through Video Promoters and Promoter Group: Conferencing / Other Audio Visual Means) Public: No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 5 Public: 44 Resolution required: (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS (Item No. 1) THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE AUDITOR THEREON % of Votes in % of Votes No. of shares No. of votes % of votes Polled on No. of Votes – No. of Votes Mode of favour on votes against on votes Category held polled outstanding shares in favour – against Voting polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10,25,04,118 10,25,04,118 100.00 10,25,04,118 0 100.00 0.00 Promoter and Promoter Poll - - - - - - - Group Total 10,25,04,118 10,25,04,118 100.00 10,25,04,118 - 100.00 0.00 E-Voting 20,70,23,062 19,71,46,101 95.2291 19,69,24,275 2,21,826 99.8875 0.1125 Public-Institutions Poll - - - - - - - Total 20,70,23,062 19,71,46,101 95.2291 19,69,24,275 2,21,826 99.8875 0.1125 E-Voting 74,99,003 17,09,802 22.8004 17,09,707 95 99.9944 0.0056 Public-Non Institutions Poll - - - - - - - Total 74,99,003 17,09,802 22.8004 17,09,707 95 99.9944 0.0056 Total 31,70,26,183 30,13,60,021 95.0584 30,11,38,100 2,21,921 99.9264 0.0736 Resolution required: (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? Description of resolution considered TO RE-APPOINT DR. ANOSH AGARWAL (DIN:02636035), WHOLE-TIME DIRECTOR AND CHIEF OPERATING OFFICER, WHO (Item No. 2) RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT % of Votes in % of Votes No. of shares No. of votes % of votes Polled on No. of Votes – No. of Votes Mode of favour on votes against on votes Category held polled outstanding shares in favour – against Voting polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10,25,04,118 10,25,04,118 100.00 10,25,04,118 0 100.00 0.00 Promoter and Promoter Poll - - - - - - - Group Total 10,25,04,118 10,25,04,118 100.00 10,25,04,118 - 100.00 0.00 E-Voting 20,70,23,062 19,71,46,101 95.2291 19,70,36,705 1,09,396 99.9445 0.0555 Public-Institutions Poll - - - - - - - Total 20,70,23,062 19,71,46,101 95.2291 19,70,36,705 1,09,396 99.9445 0.0555 E-Voting 74,99,003 17,09,717 22.7993 17,09,450 267 99.9844 0.0156 Public-Non Institutions Poll - - - - - - - Total 74,99,003 17,09,717 22.7993 17,09,450 267 99.9844 0.0156 Total 31,70,26,183 30,13,59,936 95.0584 30,12,50,273 1,09,663 99.9636 0.0364 Resolution required: (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? Description of resolution considered TO RE-APPOINT MR. ANKUR NAND THADANI (DIN: 03566737), NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND (Item No. 3) BEING ELIGIBLE, SEEKS RE-APPOINTMENT % of Votes in % of Votes No. of shares No. of votes % of votes Polled on No. of Votes – No. of Votes Mode of favour on votes against on votes Category held polled outstanding shares in favour – against Voting polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10,25,04,118 10,25,04,118 100.00 10,25,04,118 0 100.00 0.00 Promoter and Promoter Poll - - - - - - - Group Total 10,25,04,118 10,25,04,118 100.00 10,25,04,118 - 100.00 0.00 E-Voting 20,70,23,062 19,68,32,671 95.0777 15,97,94,663 3,70,38,008 81.1830 18.8170 Public-Institutions Poll - - - - - - - Total 20,70,23,062 19,68,32,671 95.0777 15,97,94,663 3,70,38,008 81.1830 18.8170 E-Voting 74,99,003 17,09,717 22.7993 17,09,450 267 99.9844 0.0156 Public-Non Institutions Poll - - - - - - - Total 74,99,003 17,09,717 22.7993 17,09,450 267 99.9844 0.0156 Total 31,70,26,183 30,10,46,506 94.9595 26,40,08,231 3,70,38,275 87.6968 12.3032 Resolution required: (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? Description of resolution considered TO APPOINT M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE (Item No. 4) COMPANY, TO HOLD OFFICE TILL THE CONCLUSION OF THE 20TH AGM OF THE COMPANY AND FIXING THEIR REMUNERATION % of Votes in % of Votes No. of shares No. of votes % of votes Polled on No. of Votes – No. of Votes Mode of favour on votes against on votes Category held polled outstanding shares in favour – against Voting polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10,25,04,118 10,25,04,118 100.00 10,25,04,118 0 100.00 0.00 Promoter and Promoter Poll - - - - - - - Group Total 10,25,04,118 10,25,04,118 100.00 10,25,04,118 - 100.00 0.00 E-Voting 20,70,23,062 19,71,46,101 95.2291 [Showing first 8,000 characters — download PDF for full document]