Shareholders meeting

L/O5T?U\S Lotus Eye Hospital And Institute Limited CIN No. : L85110T21997PLC007783 M 770/42, Avinashi Road, Givil 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, 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 September 24, 2026 National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai — 400 051 Mumbai — 400 001 Scrip Code: 532998 Scrip Code: LOTUSEYE Sir/Madam, Sub: Voting Results and Consolidated Scrutinizer Report of the 29*" Annual General Meeting. P ( 2 C Gl L e0 oe nO 2 ma eD 6 ps R ae a) n p iuf Ri er Men s sd g eu u eal ( te na M in tt nc a i gl no to n aos s hge , eeSd le m 2 dc e0 h t n1e i o5 tr o ne n w a a Wli n1 eot d0nh d 8g n A et w doh si mfe dt i h anC iv yoC so ,mo tt i n rpn as Sag to en il pi oir te nde e)sas m u t bl e RAt ed ucs l rt S e, c sp r 2,u 2u 3 r t ,0s 2i 1u n 03 2ia 1z 0n 4et 2rr 6e’ is a t n o d tR r heR ew rpe si oog pt uru eh gtl c h a td at a n Vi ot d io fe d n d e tR oh4 uS e4 le Ce( p o 3 2t 9 n) 2 "e f 8m eo b rf Ao ee nf nrS n c E ut i2B h a4 nL , e l g /Other Audio Visual Means. This is for your information and records. Thanking You For Lotus Eye Hospital and Institute Limited Prathish S Company Secretary & Compliance Officer SALEM : 86, Brindhavan Road, Fairlands, Salem - 636 016. Ph : 0427 - 421 9900, 4219999 TIRUP: U41R5, Kamaraj Road, Santhai Pettai Bus Stop, Thennampalayam, Palladam Road, Tirupp- u6r41 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 KARUR : Door No.28,28/2, Sengunthapuram Main Road, Karur - 639002. Ph : 04324 459900, 74485 14851 GOBICHETTIPALAYAM : 4/1240, Opp to Nanjappa Nagar, Kullampalayam Pirivu, Erode Main Road, Gobichettipalayam, Erode - 638476. Ph : 04285 222899 Scrip code 532998 NSE Symbol LOTUSEYE MSEI Symbol NOTLISTED ISIN INE947101017 Name of the company LOTUS EYE HOSPITAANLD INSTITUTE LIMITEC Type of meeting AGM Date of the meetlng_/ last day of receipt of 23.08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:25 PM Prev Name of the Scrutinizer P Eswaramoorthy Firms Name P Eswaramoorthy and Company, Comp Qualification cs Membership Number 6510 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 24-09-2026 Prov =» Record date 16-09-2026 Total number of shareholders on record date 9842 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public [¢] No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 60 No. of resolution passed in the meeting 4 Disclosure of notes on voting results| Add Notes Prev Resolution required: (Ordin/a Srpeyci al) Whether promoter/promoter group are interested in the agenda/resolution? No 10 recewe, consiger ana a0opT tNe AUGITEQ FINANCIaI STETeMENts o the Lompany Tor e Tinanciar Description of resolution considered | year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors +hazann: % of Votes polled . % of votes in . No. of votes " | No.ofvotes—in | No.of votes— % of Votes against| Category Mode of voting No. of shares held on outstanding v favouorn votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 7845265 93.987| 7845265 0| 100.00 0.000 Promoterand |Poll 8347102 of 0.0000| of 0 0.0000) 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 8347102) 7845265 93.9879| 7845265 0| 100.00 0.000 E-Voting 0| 0.0000) 0| 0| 0.0000| 0.000 Poll 3250 0 0.0000) 0| 0 0.0000| 0.000( Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000| 0.000 Total 3250| 0 0.0000| 0| 0| 0.0000| 0.000 E-Voting 3578661 28.7536| 3508532 70129 98.0404| 1.9596] Public- Non Poll 1244597¢ of 0.0000| of 0 0.0000) 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 12445978 3578661 28.7536| 3508532 7012 98.0404| 1.9596] Total 2079633 11423926| 54.9324] 11353797 7012 99.3861] 0613 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| Add Note * this fields are optional Category. No. of Votes Promoter and Promoter Group Public Insitutions. Public- Non I Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ Of Votes sgainst polled o favour against molled on votes polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 7845265 93.987| 7845265 0| 100.00 0.000 Promoterand |Poll 8347102 of 0.0000| of of 0.0000) 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 8347102) 7845265 93.9879| 7845265 0| 100.00 0.000 E-Voting 0| 0.0000) 0| 0| 0.0000| 0.000 Poll 3250 0 0.0000) 0| 0 0.0000| 0.000( Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000| 0.000 Total 3250| 0 0.0000| 0| 0| 0.0000| 0.000 E-Voting 3578661 28.7536| 1438532 2140129 401975 59.8025, Public- Non Poll 1244597¢ of 0.0000| of of 0.0000) 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 12445978 3578661 28.7536| 1438532 2140129 401975 59.8025 Total 2079633 11423926| 54.9324] 9283797| 2140129 81.2663] 18.7337| Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| * this fields are optional Category. No. of Votes Promoter and Promoter Group Public Insitutions. Public- Non I Resolution required: (Ordin/a Srpeyci al) Whether promoter/promoter group are interested in the agenda/resolution? Approval of revision in remuneration of Ms. Sangeetha Sundaramoorthy (DIN 0185925), Managing] Description of resolution considered Director of the Company. % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ Of Votes sgainst polled o favour against molled on votes polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 7845265 93.987| 7845265 0| 100.00 0.000 Promoterand |Poll 8347102 of 0.0000| of of 0.0000) 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 8347102) 7845265 93.9879| 7845265 0| 100.00 0.000 E-Voting 0| 0.0000) 0| 0| 0.0000| 0.000 Poll 3250 0 0.0000) 0| 0 0.0000| 0.000( Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000| 0.000 Total 3250| 0 0.0000| 0| 0| 0.0000| 0.000 E-Voting 3578661 28.7536| 886125] 2692536 24.7614) 75.2386 Public- Non Poll 1244597¢ of 0.0000| of of 0.0000) 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 12445978 3578661 28.7536| 886125 2692536 24.7614) 75.2386| Total 2079633 11423926| 54.9324] 8731390] 2692536 76.4307] 23.5693 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions. Public- Non I Resolution required: (Ordin/a Srpeyci al) Special Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ [Showing first 8,000 characters — download PDF for full document]