Submission of Outcome and Summary of 11th Annual General Meeting

Date: BSE Limited 28 September, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DeaSru Sbi:r O /u Mtcao’amme, of 11th Annual General Meeting (“AGM”) held today i.e. 28th September, 2026 in terms of the Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: MAGENTA / Code: 544188 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 11 Annual General Meeting of the Company held on today i.e. on 28 September, 2026 through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”) which was commenced on 05:07 P.M. and concluded on 05:12 P.M., have discussed and considered the businesses mentioned in the notice convening the 11 Annual General Meeting (“AGM”). Kindly take the same on your record and oblige us. TFohra,nMkiangge Ynotua. Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172 Date: BSE Limited 28 September, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DeaSr uSbir: /S uMma’mamar, y of the proceedings of the 11th Annual General Meeting (“AGM”) held today i.e. 28th September, 2026 Ref: Security Id: MAGENTA / Code: 544188 th th The 11 Annual General Meeting (“AGM”) of the Company is held today i.e. Monday, 28 September, 2026 at 05:07 P.M. through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). Mr. Divyesh Vipinchandra Modi, Managing Director and Chairman of the Company has chaired the Meeting. He confirmed that the requisite quorum being present, called the Meeting to order. He informed that the Statutory Auditor of the Company was present at the Meeting. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 11S rA.n nual General Meeting (“AGM”) of the Company; Nature of Particulars No. Resolution 1. To Receive, Consider and Adopt the Audited Financial Statements of Ordinary Resolution the Company for the financial year ended on 31 March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (The “Board”) and Auditors thereon. 2. To Appoint a Director in place of Ms. Khyati Modi (DIN: 06727195), Ordinary Resolution who is retiring by rotation and being eligible, offers herself for re- appointment. 3. To Appoint M/s. V C A and Associates Chartered Accountants, Ordinary Resolution Vadodara (FRN: 114414W), as the Statutory Auditor of the Company 4. Regularization of Appointment of Mr. Nikhil Bharatbhai Mistry (DIN: Special Resolution 11918271) as a Non -Executive and Independent Director: The Chairman informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. No advance questions or queries were raised by any of the members of the Company. The Chairman thanked the members to be present and declared the meeting as closed. The meeting concluded at 05:12 P.M. This is for your information and records. This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. TFohra,nMkiangge Ynotua Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172