Shareholders meeting

AHCL/ SE/ 28 / 2026-27 September 23, 2026 The National Stock Exchange of India BSE Limited Limited Department of Corporate Services “Exchange Plaza”, C-1, Block G 1st Floor, P.J. Towers Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai 400 051 Mumbai 400 001 ISIN: INE098F01031 Symbol: AMRUTANJAN Scrip Code: 590006 Dear Sir / Madam, Sub: Outcome of 89th Annual General Meeting (AGM) of Amrutanjan Health Care Limited held on September 23, 2026 We wish to inform that the 89th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, September 23, 2026, at 10.30 A.M. through Video Conferencing (‘VC’)/ Other Audio-Visual Means (“OVAM”) and the proceedings of the same are attached. The proceedings of the AGM along with AGM Transcript shall also be uploaded on the website of the Company www.amrutanjan.com. We request to take the above information on record in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You Yours faithfully For Amrutanjan Health Care Limited Gagan Preet Singh General Manager – Legal Company Secretary & Compliance Officer Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail :customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN-L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585 Proceedings of the 89th Annual General Meeting of Amrutanjan Health Care Limited held on September 23, 2026 at 10.30 A.M. through Video Conference Mr. S. Sambhu Prasad, Chairman & Managing Director of the Company, chaired the meeting. The Chairman welcomed the members to the 89th Annual General Meeting of the Company being held through Video Conference. He then introduced the Directors/Panelists present, viz. Dr. Ramaswami Krishnan (Non-Executive Independent Director and Chairman of Audit Committee) Mr. S. Muralidharan (Non-Executive Independent Director, Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee) Ms. Meenalochani Raghunathan (Non-Executive Independent Director and Chairman of Corporate Social Responsibility Committee) Ms. Ramaa Prabhakar (Non-Executive Director) Mr. Nagaraj Viswanathan (Non-Executive Independent Director) Mr. Kalyanasundararajan, Statutory Auditor Mr. P Sriram, Secretarial Auditor The Chairman declared the presence of quorum and called the meeting to commence. He then gave a brief presentation on the performance of the Company and various other operational aspects of the business during the year. In his presentation, he has broadly highlighted the Key Business Highlights, AHCL power brands, Distribution, Shareholders Return, Financial Summary, Key Metrics, New Products and the Strategic Pillars for Growth. With the permission of the members, the Notice dated August 11, 2026, calling for the 89th Annual General Meeting was taken as read. Since the Auditors’ Report did not contain any qualifications, it was ordered to be taken as read by the Chairman. The Chairman further requested the members to refer the Board’s Report on management response to the observations made by the Auditors in their reports. Chairman brought to the notice of the members that the Company had provided the facility of e- voting to the shareholders to cast their votes electronically pursuant to various applicable provisions of the Companies Act and SEBI Regulations in respect of the business items transacted at the AGM. Further the Chairman reminded to the members that those who have not cast their vote yet and are participating in this meeting, may cast their votes during the meeting through e-voting system provided by CDSL. The Chairman further informed the members that Mr. P Sriram of M/s. SPNP & Associates was appointed as the scrutinizer for the smooth conduct of e- voting process. Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail :customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN-L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585 24 speaker shareholders attended the meeting and expressed their views and posed questions. The Chairman provided necessary responses to the queries raised by the speaker shareholders and the suggestions given by them were duly noted. The following business (es) were put up for Shareholders approval at the Meeting as set out in the Notice of 89th AGM: S. Resolutions Type of No. Resolution 1.1 . To adopt the Audited Financial Statements of the Company for the Ordinary financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a Final Dividend of Rs. 2.90/- per Equity Share of Re. 1/- Ordinary each for the year ended March 31, 2026. 3.2 . To re-appoint Ms. Ramaa Prabhakar Arikirevula (DIN 09465903), who Ordinary retires by rotation, as Non-Executive Director. 4. To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for Ordinary the financial year 2026-27. The Chairman then expressed his gratitude towards all Members for participating in the Annual General Meeting of the Company. The voting results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer shall be declared and uploaded on the Company’s Website within two working days of conclusion of the meeting. In total 120 shareholders have participated in the meeting. The meeting ended at 11:37 a.m. with a vote of thanks to the Chair. Thanking You Yours faithfully For Amrutanjan Health Care Limited Gagan Preet Singh General Manager - Legal Company Secretary & Compliance Officer Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail :customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN-L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585