The meeting quorum was present 18 shareholder has joined the meeting was made open by the chairman at 3:08 pm read all the agenda that was transacted in the notice and taken the board report and auditor report . The speaker was given chance to speak and there was no one to address hence chairman gave a vote of thanks at 03:18

DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) 1, Saket, Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915 E-mail : dhanvantrihospital@gmail.com | Webstte : www.djrl.org.in The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai - 400001, Scrip Code: - 531043 Dear Sir/Madam, Sub: Proceedings of the 33rd Annual General Meeting of the Company With reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith the Proceedings of the 33rd Annual General Meeting of the company held on Tuesday, 29" September 2026 at 03:00 PM at 1- Saket Meerut 250001. Thanking you, Yours sincerely, For and on Behalf of the Board Dhanvantri Jeevan Rekha Limited Ritika Bhandari Company Secretary Membership: - A60961 Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458 DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) 1, Saket, Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915 E-mail : dhanvantrihospital@gmall.com | Website : www.djrl.org.in Subject: Proceedings of Annual General Meeting of the Company held on 29* September 2026 The 33 Annual General Meeting of the Company was held on Tuesday, 29" September 2024 at 03:08 PM ended at 03:18 PM at 1- Saket Meerut 250001 The Company Secretary welcomed all the Members of the Company at the Annual General Meeting and introduced all the - Directors, KMPs, Scrutinizer and Statutory Auditors who were present at the AGM. Meeting was attended by Mrs. Shalini Sharma Managing Director, Mr. The Premijit Singh Kashyap, Chairman of the Auditor committee & Director, Mohd Harris, Independent Director Mrs. Meenaakashi Elhence Director, Mrs. Rowena Sharma Director, Mr. Amitabh Krishna Bhatia Independent Director, Dr. Anil Elhence Director, Mr. Tulsi Prasad Sharma, Mrs. Rowena Sharma, Mr. Ravi Karan Independent Director. Mr. Premjit Singh Kashyap, Chairman and Director of the Company chaired the Annual General Meeting. After declaring the quorum to be present, Chairman called the meeting to order. With the consent of shareholders, the Notice convening the AGM and the Auditor's Report was taken as read. The following items of business were transacted at the meeting ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To re-appoint Mr. Tulsi Prasad Sharma (DIN: 09619078), who retires by rotation and, being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Tulsi Prasad Sharma (DIN: 09619078), who retires by rotation at this Meeting and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To re-appoint Mrs. Rowena Sharma (DIN: 01234567), who retires by rotation and, being eligible, offers herself for re-appointment. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mrs. Rowena Sharma (DIN: 01234567), who retires by Not for Medicolegal Purposes 9AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458 DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) 1, Saket, Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915 E-mail : dhanvantrihospital@gmail.com | Website : www.djrl.org.in rotation at this Meeting and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” The Company Secretary invited the Shareholders who had registered themselves as Speakers and were attending the Meeting to put forward their queries. The Members were given an opportunity to speak in the order in which they had registered their names. Hence there was no query been given by the register speaker. The Chairman informed that Mr. Sarat Jain the (Scrutinizer) to scrutinize remote e-voting (Secretarial Auditor) Voting at the AGM in and transparent manner. The Meeting concluded at 03:17 PM with a vote of thanks to the Chair. The members were informed that E-voting is still open for 15 min after the end of AGM. The Chairman thanked the Members for attending and participating in the Meeting. For and on Behalf of the Board Dhanvantri Jeevan Rekha Limited Ritika Bhandari Company Secretary Membership: - A60961 Not for Medicolegal Purposes 9AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458