Shareholders meeting

Date: 29-09-2026 To To The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Scrip Code at BSE: 533259 Symbol at NSE: HEALTHX Sub: Disclosure of Voting Results of 37th Annual General Meeting of the Members of the Company held on 28th September, 2026 in terms of Regulation 44 of SEBI (LODR) Reg, 2015 and the Scrutinizer’s Report Dear Sir/ Madam, In furtherance to our letter dated 28th September, 2026, we would like to inform you that the Agenda Item No. 1 to 7 as set out in the Notice of AGM have been passed with requisite majority at the 37th Annual General Meeting of the Company. In this regard, please find enclosed the following: 1. Combined voting results in the prescribed format on the resolutions passed at the 37th AGM, as declared by the Chairman in Compliance with the Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-A) 2. Consolidated Scrutinizer’s Report along with voting results on the resolutions passed at the 37th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. (Annexure-B) The results are also being hosted on the Company's website www.healthxplatform.com and on the website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent of our Company. You are requested to take the same on your records. Thanking you, Yours faithfully, For Health X Platform Limited (formerly known as Sastasundar Ventures Limited) Pratap Singh Company Secretary & Compliance Officer M. No.: A24081 Encl: As above Innovation Tower e a Premises No. - 16-315, Plot No.DH6/32, Innovate. Heal. Thri. ve. A Kc ot li kao tn a A r - e 7a 0 0- 11 5D, 6 Newtown, Raj Jar ah r: at P:+91336651 2100 HEALTH X PLATFORM LIMITED Formerly known as Sastasundar Ventures Limited 37th Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”} on 28™ September, 2026 at 3:00 PM Declaration of Voting Resulits of 37th AGM The brief analysis of the results of the voting through remote e-voting and Poll are as under: Date of AGM 28" September, 2026 Total No. of Shareholders as on Record Date 11,691 (being the cut-off date for determining shareholders entitled to e-voting — 21st September, 2026) No. of Shareholders attended the meeting either in person or through proxy: Promoter and Promoter Group: Not Applicable Public: - Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: 10 Public: 98 | Agenda wise disclosure ORDINARY BUSINESS: Agenda Item No. 1 - To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with Report of the Board of Directors and Auditors thereon. Resolution required Ordinary Resolution Whether promoter / promoter group are interested in the agenda/ | No resolution? Category Mode of No. of No. of % of No. of No. % of % of voting Shares Votes Votes Votes of Votes Votes Held Polled Polled on | —in Votes | in Favour | Against Outstand | Favour — onvotes | on ing | | Again | polled votes (1) (2) Shares 4) st polled B>/ (B)=[a)/( | (7)=L(s)/ 1)]*100 (5) 2)]*100 (2)]*100 Promoter E-Voting 23560627 | 100.0000 | 23560627 0| 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 23560627 0 0.0000 0 0 0.0000 | 0.0000 Group Total 23560627 | 100.0000 | 23560627 0| 100.0000 | 0.0000 Public - E-Voting 1565686 987267 | 63.0565 987267 0 | 100.0000 0.0000 Institution | Poll 0 0.0000 | 0] 0 0.0000 0.0000 SastaSundar app ‘ @ Retailer Shakti health & hflppinessw Stock ka Wada, Margin Zyada HEALTH X PLATFORM LIMITED (Formerly known as Sastasundar Ventures Limited) Regd. Office: Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani (Formerly Camac Street), Kolkata- 700 017, India E: info@sastasundar.com | www.healthxplatform.com | P: +91 33 2282 9330 | CIN: L65993WB1989PLC047002 healthX Innovation Tower Premises No. - 16-315, Plot No.DH6/32, Action Area - 1D, Newtown, Rajarhat, Innovate. Heal. Thrive. Kolkata - 700156 P:+91 3366512100 Postal 0| 0.0000 0 0 0.0000 | 0.0000 Total 987267 | 63.0565 | 987267 0| 100.0000 | 0.0000 Public-Non | E-Voting 532264 7.9630 532161 | 103 | 99.9806 | 0.0194 Institution 1 | | | | Poll | 6684187 0| 0.0000 0 0| 00000 00000 Postal 0] 0.0000 3 0 0.0000 | 0.0000 Total 532264 | 7.9630 | 532161 | 103 | 99.9806 0.0194 Total 31810500 | 25080158 | 78.8424 | 25080055 | 103 | 99.9996 | 0.0004 Agenda Item No. 2 - To appoint a Director in place of Mrs. Abha Mittal (DIN: 00519777), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required Ordinary Resclution Whether promoter / promoter group are interested in the agenda/ | No resolution? Category Mode of No. of No. of % of | No. of No. % of % of voting Shares Votes Votes [ Votes of Votes Votes Held Polled Polled on | —in [ Votes | in Favour | Against Outstand | Favour — on votes on ing Again | polled votes (1) 2) Shares (4) st polled 3)=l2)/( : 6)=[a)/( | (7)=I(5)/ 1)]*100 (5) 2)]*100 | (2)]*100 Promoter E-Voting | 23560627 | 100.0000 | 23560627 0 | 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postali 23560627 0 0.0000 0 0 0.0000 0.0000 Group Total 23560627 | 100.0000 | 23560627 0| 100.0000 | 0.0000 Public - E-Voting 987267 | 63.0565 987267 0| 100.0000 0.0000 Institution | Poll 1565686 0 0.0000 0 0 0.0000 | 0.0000 Postal 0 0.0000 | 0 0 0.0000 0.0000 Total 987267 | 63.0565 987267 0| 100.0000 | 0.0000 Public-Non | E-Voting 532264 7.9630 532161 103 99.9806 0.0194 Institution | Poll 6684187 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 | 0 0 0.0000 0.0000 Total 532264 7.9630 | 532161 103 99.9806 0.0194 Total 31810500 | 25080158 | 78.8424 | 25080055 103 99.9996 0.0004 Sundara@ ‘ & Retailer Shakti health & happiness Stock ka Wada, Margin Zyada HEALTH X PLATFORM LIMITED (Formerly known as Sastasundar Ventures Limited) Regd. Office: Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani (Formerly Camac Street), Kolkata- 700 017, India E: in stasundar.com | www.healthxplatform.com | P: +91 33 2282 9330 | CIN: L65993WB1989PLC047002 Innovation Tower e a t Premises No. - 16-315, Plot No.DH6/32, Action Area - 1D, Newtown, Rajarhat, Innovate. Heal. Thrive. Kolkata - 700156 P +91 3366512100 Agenda item No. 3 — Re-appointment of Mrs. Anjana Dikshit (DIN - 10377490) as an Independent Director of the Company for the second term of 5 (five) consecutive years from November 10, 2026 upto November 9, 2031. Resolution required Special Resolution Whether promoter / promoter group are interested in the agenda/ | No resolution? Category Mode of No. of No. of % of No. of No. % of ’ % of voting Shares Votes Votes Votes of Votes Votes Held Polled Polled on | —in Votes | in Favour | Against Outstand | Favour = onvotes | on ing Again | polled votes (1 (2) Shares {4) st | polied B)=l2)/( | ©)=la)/( | (7)=1(5)/ 1)]*100 (5} 2)]*100 | (2)}*100 Promoter E-Voting 23560627 | 100.0000 | 23560627 0| 100.0000 0.0000 and Poll 0 0.0000 | 0 0 0.0000 0.0000 Promoter Postal 23560627 0 0.0000 Q 0 0.0000 0.0000 Group Total 23560627 | 100.0000 | 23560627 0| 100.0000 | 0.0000| Public - E-Voting 987267 | 63.0565 987267 0| 100.0000 0.0000 Institution | Poll 1565686 0 0.0000 0 0 0.0000 | 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Total 987267 | 63.0565 987267 0 | 100.0000 0.0000 Public-Non | E-Voting 532264 7.9630 532161 103 99.9806 0.0194 Institution | Poll 6684187 0 0.0000 0 0 0.0000 | 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Total 532264 7.9630 532161 103 99.9806 | 0.0194 Total 31810500 | 25080158 | 78.8424 | 25080055 103 99.9996 | 0.0004 SastaSundar@ ‘ & Retailer Shakti health & happine [Showing first 8,000 characters — download PDF for full document]