Summary of proceedings of the 29th Annual General Meeting

L‘:',-\;JE Lotus Eye Hospital And Institute Limited GIN No. : L85110TZ1997PLC007783 NE_~ 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014. Tel : 0422 - 4229900, 4229999 SARAVANAMPATTI R.S.PURAM 86/1, Site No.2, TRM Avenue, Sathy Road, 1558, East Periasamy Road, Near Chinthamani, Saravanampatti, Coimbatore - 641 035. North Coimbatore, R.S.Puram, Coimbatore - 641 002. Ph : 0422 - 2210021 Ph : 0422 - 4239900, 4239999 Website : www.lotuseye.org E-mail : info@lotuseye.org September 23, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, c-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, palal Street, Bandra (East), Mumbai —400 051 Mumbai — 400 001 Scrip Code: LOTUSEYE Scrip Code: 532998 Sir/Madam, S tP tu hu ob er : s asu yP a u nr im .to em .c t a oe r e yR ed e di og nfn u lg stas h dt e aio o yf pn rA 3 on S0 c en e pu o e tfa d eil S mn E g bG B s ee I rn o e ( f Lr 3tOa ,h Dl e 2R M 0) 2 2e 9 6"Re ) e t g ai Au tnn l 0nag 4t u i :ao 0ln 0 s G , Pe n M2 e 0 r t1 a h5 l r, o M up e gl ee hta is Ve n i g df ei o on f d C te ohn nec f l eCo ros ee m nd cp iah nne gr y /e O w thi e ht l eh d r Audio Visual Means (OAVM). This is for your information and records. T Fh oa rn k Li on tg sY o Eu y e Hospital and Institute Limited P Cr oa mt phi as nh ecretary & Complianceo fficer S T M K K K GIA E O O OARL CT C BRUE H HT IUP IM IU CRU P H: :: R EP :5 2 8 TD3A6 2: , 3 o T9L4 / oA1 IB A 3 , r5 Pr 3Y , i AA NK An - u L0K Md r3 .a Ah i3 2m Y: sa F 8 a i Av N , ,r na o M2 a gTn . 8 aj e : /l jR 2 2 4 R a8o H , /o s,a o 1 a Sd uT 2Cd e, o s 4o, nw 0ei F e g ,,S ma r u a bi O, Mn nr a ptl t St uha pho lAan aard i tns pe R o, tP u o h Ne M a rS t ua ad ata ri n,a mul ji i t ne a K MyBm R a pa u d Pd pi- ,s oa a ns 6 v O tS Na3 R,pt an o6 o p gt aK p a. h t0 o, ra B d1 c ,,ru6 T h a. ish KK, , e uaP S lr Kn Kth luo en a a rc rna- m h ad p0 -m i l, ap4 , 6a la2 3M aK -l7 e 9 y eta 6 a0- rty t8 0 u aa4 m2 2p lm2 . a 3a,1 l P- 1 Pa 9 i 46P ry h9 . i:a 8 0 v :al 2 u0 Pl 0 , m, h 0a 4. 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P Ph : 0422 - 4239900, 4239999 E-mail : info@lotuseye.org Website : www.lotuseye.org MMARY EEDIN ™ A| ENERAL MEETI| F LOTI EYE HOSPITAL AND INSTITUTE LIMITED p2T r0h e2e s6 i 2 d9 eat d" o0A vn 4 en : ru 0 a 0 tl h ePG . me M en , ee tr ( ia I nl S g T .M ) e e tt hi rn og u go hf Vth Ce / OC Ao Vm Mp .a n Dy r . wa Ks a vh ee tl hd a o Sn u nW de ad rn ae ms od oa ry t, h yS ,e p Ct he am irb pe er r s2 o3 n, 1. otT a rich dmce eeo r. r . dC Aah sna ci ter h p ee w r i rts eho q n ui t sh iei t n eaf po qpr ulm i oe c rd a u b mlt e h wa c at i r sc t u plh rae r e s s eM nie tse ,st ui e tn d hg e b y Cw h a t as h ie r peh Me rCl sAd o na t n ch adr l o lS eu dEg Bh tI h eV f rC mo/ emO e tA t iV i nmM ge tti oon tm he ee t si hn ag r. e hT oh lde e rC sh ,a i tr hp ee r es mo pn l oa yd ed er se s as ne dd ot th he s rh sa tr ae kh eo hl od le dr es sa n fd c to hn eic rl u cd oe nd ib ny et dh a sn upk pi on rg ,al l 3. pT rh oe v iM da en da bg yi n tg h eD i Cr oe mct po ar na yd d ar ne ds s oe td et rh se gs nh ia fr ie ch ano tl d ae sr ps ca tn sd fb r ii te f be ud it nh ee sm on the services 4. fT ih ne an cC ih ai le f y eF ai rn a 2n 0ci 2a 5l - 2O 6f .f icer briefed the shareholders on the financial highlights for the 5. ubRCiT neehth mp eaee ooi nm dr rs C ip th fpe oa h irrfi a eos r dvdotp i nhe adb er uf ee ds u deb io r nu ttn s h i rd ni ei eurnn lef t oi ys ho rn s er taf m doc fe dr oBod r rm on ee att ts rdah hds ia et ’ent h sd e a iw d t nbi R at yt e nih hn cp te iot h rth leq th ue .e ya M l ep aA i aTe nf rr G hi a m c eM 2gi a s t e 2is SN m 5oi to en -o t as 2nn i t 6c utce .o to , f oan rntt ys a dh h i ae n a Al l pe us pd dh r iba i o ter n p oe rrh tt sio ha al ek t d e heSe n er vrcs r e ea e ss p t pr a ioe r r sns e i se sa a udn l e e.t s dA , u hT dt aah ih nde te 6. s FmT iheh naee art n ei cS hn ih og aa ll.r d e OeO fh ru fo itl w c d eao re f s ,r ts Ph rrw eee ser e e s n h tg a i arv e ne h dn o l ta d hn e e r o s qp uwp eo shr tot i u orn nei sgt iy rs att ieo sr ees ddp we t eoa rk s e pa e dn a ud k l yr a a t ai ds te dh ret e h m se e si er e t dq i u n be g yr , i te o hs n e l a y Ct h ot inh eee f H van Road, Fairlands, Salem - 636 016. Ph : 0427 - 4219900, 4219999 :;Il-lfxl;ia:sf:;nk‘:':\am] Road, Santhai Pettai Bus Stop, Thennampalayam, Palladam Road, Tlru.ppur - 6412 Zfigzzal’hm(::gl - 4346060, 4219999 METTUPPALAYAM : No. 28, Coimbatore Main Rd, Opp.Bus Stand, Mettupalayam - 634 301. Ph (14254::]:i 23224,44 KOCHI : 533/33A-33F, Tejas Tower, SA Road, Kadavanthara, Kochi, Kerala - 682 020. Ph. : 0484 - 232227343‘.2‘ KOCHI : 229A, Kurisingal House, Mulanthuruty Post, Kochi, Kerala - 682 314. Ph. : 0484 - 2743191, i KARUR : Door No.28,28/2, Sengunthapuram Main Road, Karur- 639002. Ph 04324 459?00, 74485 14 e, Ero - 0476, P o 222800 GOBICHETTIPALAYAM : 4/1240, Opp to Nanjappa Nagar, Kullampalayam Pirivu, Erode Main Road, Gobichef ipalayam, . LOTUS Lotus Eye Hospital And Institute Limited w, CIN No. : L85110721997PLC007783 " " 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014. Tel : 0422 - 4229900, 4229999 ‘SARAVANAMPAT R.S.PURAM 1558, East Periasamy Road, Near Chinthamani, 86/1, Site No.2, TRM Avenue, Sathy Road, North Coimbatore, R.S.Puram, Coimbatore - 641 002. Saravanampatti, Coimbatore - 641 035. Ph: 0422 - 2210021 Ph : 0422 - 4239900, 4239999 E-mail : info@lotuseye.org Website : www.lotuseye.org 7. Thereafter, the Chairperson informed that the e-voting facility would remain open for further period of 30 minutes after conclusion of the meeting for shareholders who had not cast their vote earlier. 8. The Chairperson thanked all shareholders for participating in the Meeting and declared the meeting concluded. The Annual General Meeting commenced at 04:00 PM and concluded at 04:25 PM. SALEM : 86, Brindhavan Road, Fairlands, Salem - 636 016. Ph : 0427 - 4219900, 4219999 TIRUPUR : 415, Kamaraj Road, Santhai Pettai Bus Stop, Thennampalayam, Palladam Road, Tiruppur - 641 604. Ph : 0421 - 4346060, 4219999 METTUPPALAYAM : No. 28, Coimbatore Main Rd, Opp.Bus Stand, Mettupalayam - 634 301. Ph : 04254 - 223223, 224224 KOCHI : 533/33A-33F, Tejas Tower, SA Road, Kadavanthara, Kochi, Kerala - 682 020. Ph. : 0484 - 2322333, 2322444 KOCHI : 229A, Kurisingal House, Mulanthuruty Post, Kochi, Kerala - 682 314. Ph. : 0484 - 2743191, 2743121 K GA OBR IU CR H E: TDo To Ir P AN Lo. A2 Y8 A, M28 :/ 2 4, / 1S 2e 4n 0,g u On pt ph a tp o u Nr aa nm j aM pa pi an NR ao ga ad r,, KK ua lr lu ar m- p 6 a3 l9 a0 y0 a2 m. PP irh i v: u0 , 4 E3 r2 o4 d e4 5 M9 a9 i0 n0 R, o 7 a4 d,4 8 G5 o b1 i4 c8 h5 e1 t tipalayam, Erode - 638476. Ph : 04285 222899