Shareholders meeting

22nd September, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1 Block-G Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol: SAKAR Dear Sir, Sub: Declaration of Results of Resolutions transacted at the 22nd Annual General Meeting (‘AGM’) and Submission of Scrutineer’s Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to Section 108 of Companies Act, 2013 and Rules made there under and Regulation 44 of SEBI (LODR), Regulations 2015, the Company provided remote e – voting and facility for e- voting during 22nd Annual General Meeting (‘AGM’) to the Shareholders/Members of the Company. Based on the Scrutiniser’s Report, all the 4 (Four) Resolutions contained in the 22nd AGM Notice dated 24th July, 2026 have been duly passed on the date of 22nd AGM i.e. 22nd September, 2026 and the same has been attached as Annexure – I along with Declaration of results. Thanking you, Yours faithfully, For SAKAR HEALTHCARE LIMITED SANJAY S. SHAH CHAIRMAN & MANAGING DIRECTOR (DIN: 01515296) CC to: Central Depository Services (India) Limited ISIN No.: INE732S01012 DECLARATION OF RESULTS OF ‘REMOTE E-VOTING’ AND ‘E-VOTING FACILITY DURING THE AGM’ IN RESPECT OF 22ND ANNUAL GENERAL MEETING HELD ON 22ND SEPTEMBER, 2026. The 22nd Annual General Meeting (‘AGM’) of the Company was held today, i.e. on Tuesday, 22nd September, 2026, at 12:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without physical presence of the Members/Shareholders at a common venue, in compliance with the General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier Securities and Exchange Board of India Circular (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder to transact the business as stated in the Notice dated 24th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 of SEBI (LODR), Regulations 2015, Sakar Healthcare Limited provided remote e-voting facility and e-voting facility during the AGM pursuant to above referred MCA Circulars to the Members/Shareholders vide Notice dated 24th July, 2026 of the 22nd AGM. Members/Shareholders voted through ‘remote e-voting’ from 19th September, 2026 to 21st September, 2026. Further, during the 22nd AGM, facility of e-voting was made available to the members/shareholders of the Company to cast their votes, who were present at the AGM through VC/OAVM and who had not cast their votes through ‘remote e- voting’. The Board appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020), partners of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, Ahmedabad as Scrutineer to scrutinize the votes cast through ‘remote e-voting’ and ‘e-voting during AGM’. Scrutineer prepared and submitted the Scrutineer’s Report on the ‘remote e-voting’ and ‘e-voting during AGM’ on 22nd September, 2026 in terms of the above referred MCA circulars. Based on the Scrutinizer’s Report dated 22nd September, 2026, I hereby declare that all the 4 (Four) Resolutions contained in the Company’s Notice dated 22nd July, 2026 of 22nd AGM have been duly passed on the date of 22nd AGM as per the details given below: Item Brief description of the resolution No. of No. of Passed as No. Shares/Votes in Shares/Votes favour (Assent) Against & % (Dissent) 1. Adoption of the Audited Standalone & 1,16,68,167 2 Ordinary Consolidated Financial Statements of the (100.00%) (0.00%) Resolution Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Ms. Visalakshi 1,16,41,565 26,604 Ordinary Chandramouli, liable to retire by rotation and (99.77%) (0.23%) Resolution being eligible, offers herself for re- appointment. 3. Ratification of Remuneration of Cost 1,16,68,167 2 Ordinary Auditors of the Company. (100.00%) (0.00%) Resolution 4. Appointment of M/s. Kashyap R. Mehta & 1,16,68,167 2 Ordinary Partners, Practising Company Secretaries as (100.00%) (0.00%) Resolution Secretarial Auditors of the Company for 5 consecutive years. This is in compliance with relevant SEBI (LODR) Regulations. Kindly take note of the above. FOR SAKAR HEALTHCARE LIMITED SANJAY S. SHAH CHAIRMAN & MANAGING DIRECTOR (DIN: 01515296) Place: Ahmedabad Date: 22nd September, 2026 CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 & Peer Review Certificate No. 6827/2025 B -403, 'The FIrst', BesIde ITC Narmada Hotel, Vastrapur, Ahmedabad - 380015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.colll CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDUCTED DURING THE AGM' OF SAKAR HEALTHCARE LIMITED The Chainnan, Sakar Healthcare Limited, Block No.1 0/13, Village: Changodar, Sarkhej-Bavla Highway, Tal: San and, Dist: Ahmedabad - 382213 Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 22nd Annual General Meeting of Sakar Healthcare Limited ('the Company') held on 22nd September, 2026 through Video Conferencing ('VC')/Other Audio Visual Means ('OAV M') We submit our report to the Chairman of 220d Annual General Meeting (' AGM') of Sakar Healthcare Limited [CIN- L24231GJ2004PLC043861], a Company incorporated under the Companies Act, 1956 and having its Registered Office at Block No. 10/13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad - 382213, Gujarat, India, on the scrutiny of the voting conducted through remote e-voting and e-voting conducted through e-voting facility provided during the said 22nd AGM held on Tuesday, the 22nd September, 2026 through Video Conferencing ('VC') IOther Audio Visual Means ('OAV M'), in respect of the 4 business items/resolutions set out in the Notice of AGM dated 24th July, 2026. The Board of Directors of the Company, at its meeting held on 24th July, 2026, appointed the undersigned as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting conducted during the 22nd AGM of the Company, pursuant to Regulation 44 of the Securities and Exchange Board of India ('SEB!') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the applicable provisions of the Companies, Act, 2013 ('Act') and the Rules made thereunder, and in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs ('MCA') and SEBI in this regard. The Management of the Company is responsible for ensuring compliance with the requirements of the applicable provisions of the Act and the Rules made there under, the Secretarial Standards on General Meetings, the applicable Circulars issued by MCA in relation to the conduct of AGM through VC/OA VM, and the applicable provisions of Listing Regulations and circulars issued by SEBI in this regard. Our responsibility as Scrutinizer is restricted to scrutinizing the voting process conducted through remote e-voting and the e-voting facility provided during the AGM and to submit a report on the Page I 0/4 CS Kashyap R. Mehta CS Yash K. Mehta K [Showing first 8,000 characters — download PDF for full document]