Shareholders meeting

July 17, 2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, BKC P.J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort Bandra (East), Mumbai-400 051 Mumbai 400 001 Symbol: JLHL Code: 543980 Subject: Voting Results and Scrutinizer’s Report of the 24th Annual General Meeting of the Company Reference: Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We wish to inform you that the 24th Annual General Meeting ("AGM") of the Company was held on Friday, July 17, 2026 at 11.00 A.M. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the following documents: - a) Voting results of remote e-voting and e-voting during the AGM, in prescribed format as required under Regulation 44(3) of Listing Regulations. b) Scrutinizer's Report dated July 17, 2026 of remote e-voting and e-voting during AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The same will be available on the website of the company at www.jupiterhospital.com You are requested to kindly take the afore-mentioned on record and oblige. Thanking You, For JUPITER LIFE LINE HOSPITALS LIMITED Suma Upparatti Company Secretary & Compliance Officer Date of the AGM July 17, 2026 Total number of shareholders on record date (i.e., as on the cut-off date 32,977 July 10, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group Not Applicable Public Not Applicable No. of shareholders attended the meeting through video conferencing*: Promoter(s) and Promoter(s) group 8 Public 40 * The above total number of shareholders and attendance are Folio based for the purpose of this report. Resolution Item No. 1 – Ordinary Resolution: Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 e-Voting Promoter and E-Voting 1. Promoter during the 2,68,25,623 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 Remote 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 e-Voting Public E-Voting 2. 1,73,81,957 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 Remote 1,42,96,798 66.9375 1,42,96,790 8 99.9999 0.0001 e-Voting Public Non- E-Voting 3. 2,13,58,442 Institutions during the 273 0.0013 273 0 100.0000 0.0000 Total 1,42,97,071 66.9387 1,42,97,063 8 99.9999 0.0001 Total 6,55,66,022 5,63,51,355 85.9460 5,63,51,347 8 100.0000 0.0000 Item No. 2 – Ordinary Resolution: Adoption of the Audited Consolidated Financial Statements for the financial year ended March 31, 2026. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 e-Voting Promoter and E-Voting 1. Promoter during the 2,68,25,623 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 Remote 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 e-Voting Public E-Voting 2. 1,73,81,957 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 Remote 1,42,96,798 66.9375 1,42,96,790 8 99.9999 0.0001 e-Voting Public Non- E-Voting 3. 2,13,58,442 Institutions during the 273 0.0013 273 0 100.0000 0.0000 Total 1,42,97,071 66.9387 1,42,97,063 8 99.9999 0.0001 Total 6,55,66,022 5,63,51,355 85.9460 5,63,51,347 8 100.0000 0.0000 Resolution Item No. 3 – Ordinary Resolution: Appointment of Dr. Ajay Thakker (DIN: 00120887) who retires by rotation. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 e-Voting Promoter and E-Voting 1. Promoter during the 2,68,25,623 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 Remote 1,52,28,366 87.6102 1,51,99,599 28,767 99.8111 0.1889 e-Voting Public E-Voting 2. 1,73,81,957 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,52,28,366 87.6102 1,51,99,599 28,767 99.8111 0.1889 Remote 1,42,96,780 66.9374 1,42,96,752 28 99.9998 0.0002 e-Voting Public Non- E-Voting 3. 2,13,58,442 Institutions during the 273 0.0013 273 0 100.0000 0.0000 Total 1,42,97,053 66.9387 1,42,97,025 28 99.9998 0.0002 Total 6,55,66,022 5,63,51,042 85.9455 5,63,22,247 28,795 99.9489 0.0511 Resolution Item No. 4 – Special Resolution: Appointment with change in designation and remuneration of Dr. Ajay Thakker (DIN: 00120887) as Chairman & Whole Time Director with effect from 17th July, 2026. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 e-Voting Promoter and E-Voting 1. Promoter during the 2,68,25,623 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 Remote 1,52,28,661 87.6119 1,52,28,157 504 99.9967 0.0033 e-Voting Public E-Voting 2. 1,73,81,957 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,52,28,661 87.6119 1,52,28,157 504 99.9967 0.0033 Remote 1,42,96,780 66.9374 1,42,96,752 28 99.9998 0.0002 e-Voting Public Non- E-Voting 3. 2,13,58,442 Institutions during the 273 0.0013 273 0 100.0000 0.0000 Total 1,42,97,053 66.9387 1,42,97,025 28 99.9998 0.0002 Total 6,55,66,022 5,63,51,337 85.9459 5,63,50,805 532 99.9991 0.0009 Resolution Item No. 5 – Ordinary Resolution: Approve sub-division/split of equity shares of the Company. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 e-Voting Promoter and E-Voting 1. Promoter during the 2,68,25,623 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,68,25,623 100.0000 2,68,25,623 0 100.0000 0.0000 Remote 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 e-Voting Public E-Voting 2. 1,73,81,957 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,52,28,661 87.6119 1,52,28,661 0 100.0000 0.0000 Remote 1,42,96,820 66.9376 1,42,96,812 8 99.9999 0.0001 e-Voting Public Non- E-Voting 3. 2,13,58,442 Institutions during the 273 0.0013 273 0 100.0000 0.0000 Total 1,42,97,093 66.9388 1,42,97,085 8 99.9999 0.0001 Total 6,55,66,022 5,63,51,377 85.9460 5,63,51,369 8 100.0000 0.0000 Resolution Item No. 6 – Ordinary Resolution: Approve the alteration of Capital Clause of Memorandum of Association of the Company. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - [Showing first 8,000 characters — download PDF for full document]