Shareholders meeting

September 28, 2026 National Stock Exchange of India Limited BSE Limited To, To, E(SxYchMaBnOgeL :P TlaHzaY,R BOaCndArRaE K)urla Complex, P(ShCirRoIzPe CJeOeDjeEe b5h3o9y8 T7o1w) ers Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai- 400 001 Sub: Submission of Posta l Ballot Notice ‐ Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice dated September 21, 2026, along with the explanatory statement. The said notice is being sent today, i.e. September 28, 2026, throFurgihd aeyle, cSterpotneicm mbeord e2 5to, 2t0he2 6shareholders, whose e-mail addresses are registered with the Depositories/Registrar and Share Transfer Agent of the Company as on the cut-off date, i.e., , for seeking approval of the members by means of remote Item No Particular of Resolution Type of Resolution electronic voting (“remote e-voting”) for below mentioned resolutions: 1 Approval for Purchase of Land and Building from Special Resolution Nueclear Healthcare Limited, a Material Wholly- Owned Subsidiary of the Company. 2 Approval for sale or divestment of Company's Special Resolution investment in the entire shareholding of Nueclear (in addition to approval Healthcare Limited, a Material Wholly-Owned by way of majority of the Subsidiary of the Company Wednesday, Septemberp u3b0li, c2 s0h2a6re, ho l9d:e0r0s) A.M. ( IST) Thursday, October 29, 2026, 5:00 P.M. (IST). The remote e-voting will commence on at onwards and will end on Moantday, November 0 2, 2026 The results of the Postal Ballot will be declared on or before . A copy of Postal Ballot Notice is also being made available on the website of the Company https://investor.thyrocare.com/postal-ballot/ and on the website of CDSL https://www.evotingindia.com/noticeResults.jsp, the remote e-voting service provider. ThisT ihs yforro ycaoruer iTnefochrmnoatloiogni easn Ldi rmecitoerdd s. F or Brijesh Kumar Company Secretary and Compliance Officer Encl.: As above Dear Members, Notice is hereby given that Thyrocare Technologies Limited (“the Company”) is seeking the approval of the Members of the Company by way of Postal Ballot through remote e-voting, in respect of the resolutions as set out in this Postal Ballot Notice. The Postal Ballot Notice contains the requisite information and disclosures relating to the proposed resolutions to enable the Members to consider and cast their votes electronically. The Company has provided the facility of remote e-voting to all eligible Members in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any circulars, statutory modification or re-enactment thereof for the time being in force. Information at a glance Resolution proposed for Item 1: Approval for Purchase of Land and Building from Nueclear Healthcare Limited, a Material voting by the Members Wholly Owned Subsidiary of the Company, pursuant to Regulation 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Special Resolution) Item 2: Approval for sale or divestment of Company’s investment in the entire shareholding of Nueclear Healthcare Limited (“NHL”), a Material Wholly-Owned Subsidiary of the Company. (Special Resolution, in addition to approval by way of majority of the public shareholders) Detailed Explanatory Statement and rationale for both the resolutions are annexed to this Notice. Board recommendation The Board recommends that Members vote “FOR” both resolutions. Cut-off date for E-voting Members holding shares of the Company as on the cut-off date, i.e, Friday, September 25, 2026, shall be entitled to vote electronically. The voting rights of the Members shall be in proportion to their respective shareholding in the paid-up equity share capital of the Company as on the cut-off date. Commencement of From 9:00 A.M. (IST) on Wednesday, September 30, 2026 e-voting End of e-voting Upto 5:00 P.M. (IST) on Thursday, October 29, 2026 Results The results of the Postal Ballot shall be declared on or before Monday, November 02, 2026 and shall be made available on the website of the Company at investor.thyrocare.com/postal-ballot, on the e-voting platform at www.evotingindia.com, and on the websites of BSE Limited and National Stock Exchange of India Limited. Name, address and M/s. MUFG Intime India Private Limited contact details of C-101, Embassy 247 Park, L B S Marg, Vikhroli West, Registrar and Share Mumbai- 400 083. Transfer Agent Phone: +91 - 8108116767 investor.helpdesk@in.mpms.mufg.com Contact details of the Mr. Brijesh Kumar, Company Secretary & Compliance Officer Company Corporate Office: D-37/3, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai – 400703. Phone: +91 - 8422945537 Email: compliance@thyrocare.com Helpdesk In case of any queries or grievances relating to remote e-voting, the Equity Shareholders may contact Mr. Rakesh Dalvi, AVP, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911. Thyrocare Technologies Limited CIN: L86905MH2000PLC123882 Registered Office: D-37/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai- 400 703 Phone: +91 - 8422945537 Website: www.thyrocare.com; Email: compliance@thyrocare.com POSTAL BALLOT NOTICE (Notice pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time) Dear Member(s), should follow the process provided in this Notice, to receive the login ID, and password for remote e-voting. Physical copies NOTICE is hereby given to the members of Thyrocare of the Notice, Postal Ballot Form, and prepaid business reply Technologies Limited (“Company”), pursuant to the provisions envelope will not be sent to Members for this Postal Ballot. of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read The communication of members recording their ‘assent’ or with Rules 20 and 22 of the Companies (Management and ‘dissent’ would only take place through the e-voting system. Administration) Rules, 2014 (“Rules”), Regulation 44 of the Accordingly, the Company is pleased to provide remote e-voting Securities and Exchange Board of India (Listing Obligations and facility to all its members to cast their votes electronically. Disclosure Requirements) Regulations, 2015 (“SEBI Listing The detailed procedure for remote e-voting is provided in the Regulations”), and the Secretarial Standard - 2 on General ‘Notes’ section of this Notice. In compliance with Regulation 44 Meetings issued by the Institute of Company Secretaries of of the SEBI Listing Regulations and pursuant to Sections 108 India (“SS-2”), each as amended, and in accordance with the and 110 of the Act, the Rules, the MCA Circulars, and SS-2, requirements prescribed by the Ministry of Corporate Affairs the Company is facilitating remote e-voting for its Members to (“MCA”) for conducting postal ballot processes through cast their votes electronically in lieu of physical submission of e-voting as per General Circular No(s). 14/2020 dated April 8, the Postal Ballot Form. 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated The Company has engaged the services of CDSL to provide December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 remote e-voting facilities to its Members. Instructions for dated December 08, 2021, 03/2 [Showing first 8,000 characters — download PDF for full document]