we hereby submitted consolidated voting results on the business transacted at the 21st AGM of the company held on Friday, September 18, 2026 in the prescribed format along with the consolidated report of the scrutinizer on remote e-voting at the AGM and will also be available on the website of the company.

असफ(cid:334) हॉ(cid:729)ीटल सबके िलए (cid:738)ा(cid:726) AHL/AO/2026/1397 Date: 22.09.2026 The BSE Limited The Listing Department 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001 Subject: Submission of voting results along with Scrutinizer's report for 21ST AGM (Annual General Meeting) pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Ref: - Scrip Code: 543943 Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the businesses transacted at the 21ST AGM of the Company held on Friday, September 18, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and voting at the AGM and will also be available on the website of the Company. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For Asarfi Hospital Limited CS Sudipa singh Company Secretary & Compliance Officer Encl: As Above Asarfi Hospital Limited Baramuri, P.O.: B Polytechnic, Dhanbad 828 130 || CIN: L85110JH2005PLC011673 Branch Office: Khatal Road, Dhaiya, ISM, Dhanbad 826004 || www.asarfihospital.com Phone: 7808368888, 9234302735 || Email: info@asarfihospital.com