Voting Results and Scrutinizers Report dated 29.09.2026 of 52nd AGM of Sunil Healthcare Limited held on Monday, 28th September 2026 at 12.30 P.M.

SHL/SEC/52ndAGM/2026 September29,2026 TheBombayStockExchangeLimited TheCalcuttaStockExchangeLtd. ListingDepartment, 7,LyonsRange 1stFloor,NewTradingRing, Kolkata-700001India RotundaBuilding, PhirozeJeeJeeBhoyTowers,DalalStreet,Fort Mumbai–400001. CompanyCode:537253 DearSir/Ma’am, Sub. : Declaration of results alongwith Scrutinizer Report of the 52nd Annual General Meeting held on Monday, September 28, 2026 pursuant to Regulation 44(3) of theSEBI(LODR)Regulations2015. Thisisincontinuationofourletterno.SHL/SEC/52NDAGM/2026,datedSeptember,28,2026,we wish to inform you that the 52nd Annual General Meeting (AGM) of the Company held on Monday,28thdayofSeptember,2026throughVideoConferencing,scheduledat12.30pm,was startedat12:30p.m.andconcludedat12.46p.m.andinstavoteportalwasenabledfornext30 minutesfromtheconclusionoftheAGMforthosemembers,whocouldnotvotethroughRemote E-votingFacility. The Voting was done through Remote E-voting starting from 9:00 a.m. on September 25, 2026 and opened till 5:00 p.m. on September 27, 2026, and through Poll/e-voting/Insta poll at the meetingonSeptember28,2026for30minutesaftertheconclusionoftheAGMat12:46p.m. Mr. Satyendu Pattnaik, Company Secretary and Compliance Officer was authorized by Mr. Anil KumarKhaitan,ChairmanoftheAnnualGeneralMeetingofCompanyviaemaildatedSeptember 25,2026forreceivingofScrutinizerReportanddeclarationofresult. BasedupontheconsolidatedScrutinizer’sReportdatedSeptember29,2026onRemotee-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 made there under Regulation 44(3) of the SEBI (LODR) Regulations, 2015, and poll on agenda items conducted in said Annual General Meeting, the Authorized person on behalf of the Chairman of the Annual General Meeting had declared today i.e. September 29, 2026 at 3:45 p.m., the result of agenda items transacted in the Annual General Meeting, Pursuant to Regulation44oftheSEBI(LODR)Regulations2015. SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662 In this regard, please find enclosed the results as declared by the Authorized person along with theScrutinizer’sReportonE-votingandInstalPollandobligeus. Thankingyou, Yourssincerely, ForSUNILHEALTHCARELIMITED SATYENDUPATTNAIK COMPANYSECRETARYANDCOMPLIANCEOFFICER F7736 Date:29.09.2026 Place:Delhi Encl. 1.ResultsofE-votingandInstaPoll 2.ScrutinizerReportdated29.09.2026 SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662 OsunLoc neputts of ,tne BeJnptp grygti+s a+4 iqstp oqll 9g lhp bus.infs!8,ll1llQected l?]1 ,AntluSl Gine,ral Meptipp o[tEe ComPapY hpl{ 9p Mgn$av.,Q9olgnber 2t*202{. On the basis of the Consolidated Scrutinizer's Repon and Insta poll Repofl dated SePtembet 29, 2026, the Autioriud Signatory Mn Satyendu Paanaik, as aulhori6ed by the Chairman of the Annual General Meaing, Mr. Anil Kunar Khaitan, chairmaa & Managing Director (DIN:00759951), via enaii dated septembef 25, 2026, declared the following fesuhs or votkg on September 29, 2026 at 3:45 P.m-: Votin Results Date of AGM 28ih Se rnber 2026 Total number of shareholders on cutoff date/record date l.e. mber 2l 2026 6604 No. of shareholders present in the meeting either in person or throu h - Promoters and Promoters Grou 0 - Public No. of Shareholders attended the meeting through Video Conferen - Promoters and Promoters Grou 1 - Public 3rd Floor SahapurJat f- Nelv Delhi 110049 Sunil Healthcsre Ltd. itilzsz-,t, vil"y rower, Opp Panchsh€el Park Comm' Complex, New Delhi -l10049 i, *S r - f f-+SifiSSS/00, F:';91 - t l-43E50087 Email : info@sunilhealthcare.com. Web: www.sunilhealthcare com clN No. : L24302DL1913PLC189662 OsunLoc Ordinarv Businesses: Asenda ltem-l To consid€r rnd sdopt the rudited atrnurl fitratrcial stat€ments i.c, thc Brlrtrce Shcet, Profit & Loss Account rBd Cash Flow Strtcment (both strtrdrlone end cotrsolidstcd) of the Comprny for the financial year ended 31st Mrrch, 2026 togethcr with rcport ofthe Resolutior uired: Borrdof Directors atrd Auditors' thcreotr: Whcthcr promoter/ proDoter group are interested iB the acenda/resolution? No Y" of Votes No. of Modc No. of No. of Pollcd on Votes - No. of 9/o of Votes in 7o of Votcs of shares votes outstanditrg in Votes - favour on votes rgrirst on votes Voting held polled sbrres favour Acsinst polled Crtesory lll l2l 13l={l2UUl}*r00 141 lsl I6l={l4U12l}-r00 I7t={tsyt2l}-100 Voting 7269705 96.4113 7269705 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 r00.0000 0.0000 7540305 Promoter Postal Crcup Ballot 0 0.0000 0 0 0.0000 0.0000 Totd 7269705 100.0000 1269705 0 r00.0000 0.0000 Voling 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 10476 lnstitutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Totd 0 0.0000 0 0 0.0000 0.0000 Voting 759023 2E.O707 7 5E733 290 99.961E 0.0382 Public Poll 0,0000 0.0000 0.0000 0.0000 0.0000 0.0000 Non 2703969 Postal Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Totsl 759023 2E.0707 758733 290 99.9618 0.0382 Total 10254750 8028728 78.2924 t02843E 290 99.9963 0.0036 Note: Votes Abstain were NIL Invalid votes: NIL Resulfi The resolution is passed with requisite majority' z52A 3(6 Fbor \1i T r- s hapurJat .t N De 0049 Su[il Healthc{re Ltd. :ai12ii-A, vi.iuy ro*er, Opp Panchsheel Park Comm' Complex, New Delhi -110049 r, isr _r r-asdrisss/00, F:-i9l -l t-43E500E7 Emait : info@sunilhealthcare.com, web: www.sunilhealthcare'com CIN No. : L24302DL l973PLC 189662 OsunLoc Aqenda ltem-2 2 - To cotrsider rod rpprove the re-appointmcnt of Mr. Srnjsy Kumsr Kaushilq (DlN: 00329013) rs Nor- Erecutivc Dircctor, who retires by rotstion, and bcing eligible' Resolution Required :Ordinary offers himself, for tment. Whetbcr promoter/ Promotcr group are intercated iD the aqenda/resolution? No No. of Mode No. of No. of 9 P,' oo lo lef d V ot oe ns No. of Vot€s 9/o of Votes itr o/o of Votes of shares votes outstanding Votes - in AgaiD favour on votes against on votes Votitrg bcld polled shrrcs favour st Dolled 13l={l2yl1l}.1 ut I2l 14l tsl I6l={l4yl2l}*r0o 1Z={tsy12ll"100 Catesory 00 Voting 7269705 96.4113 726970s 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 100.0000 0.0000 7540305 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 126vt05 100.0000 7169705 0 100.0000 0,0000 Voti 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 10476 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 7 59023 28.0707 758733 290 99.961E 0.0382 0.0000 0.0000 0.0000 0.0000 0.(x)00 0.0000 Public Non Poll 2703969 lnstitutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 759023 28-0707 'ts8733 290 99.9618 0.0382 Total 102547il t02872E 1t.292t 8028438 290 99.9963 0.0036 Note: Votes Abstain were NIL Invalid votes: NIL Result: The resolution is passed with requisite majority' 384252A 3td Floor (f\ SahapLr Jat NFx Oelh 110049 Sunil Healthcare Ltd. JSEIZSZ-^, vijay tower, Opp Panchsheet Park Comm. Complex, New Delhi -l10049 i, +st -t t-lsilisss76g. F;-ilt -l l-43850087 Email : info@sunilhealthcare com, web: www sunilhealthcare'com CIN No. : L24302DLl973PLC 189662 OsunLoc The following Ordinary business(es) were transacted and passed AE Ordinary Resolution(s): Ordinarv Businesses: L Adoption of the audited annual financial statements i.e. the Balance Sheet, Profit & Loss Account and Cash Flow Statement (both standalone and consolidated) of the Company for the financial year ended 3lst March, 2026 together with report of the Board ofDirectors and Auditors' thereon. The Financial Statements were adopted by passing the Ordinary Resolution, which was as under: "RESOLVED THAT the audited annual financial statements i.e. the Balance Sheet, Profit & Loss Account and Cash Flow Statement (bo [Showing first 8,000 characters — download PDF for full document]