Shareholders meeting

September 24, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: MEDIASSIST Scrip Code: 544088 Subject: Details of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and Consolidated Scrutinizers’ Report Reg: 26th Annual General Meeting of the Company Dear Sir/ Madam, The 26th Annual General Meeting (‘AGM’) of the Company was held today i.e., Thursday, September 24, 2026 at 10.30 am (IST) through video conferencing mode. In this regard, please find enclosed the following: a) The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations – Refer Annexure 1. b) The consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM – Refer Annexure 2. The item as mentioned in the AGM Notice has been transacted and passed by the shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. The said results along with the Scrutinizer’s Report are being uploaded on the Company's website at www.mediassist.in and on the website of MUFG Intime India Private Limited at www.in.mpms.mufg.com. You are requested to take the same on record. Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi B.V. Company Secretary & Compliance Officer ICSI Membership No: A38729 Encl: As above Annexure 1 Details of Voting Results Date of AGM/EGM September 24, 2026 Total number of shareholders as on cut-off Date i.e., September 17, 2026 88051 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 45 1 / 11 2 / 11 3 / 11 4 / 11 5 / 11 6 / 11 7 / 11 8 / 11 9 / 11 10 / 11 11 / 11