Submission of Outcome of 38th Annual General Meeting of the Company

SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com Date: 29-09-2026 BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Subject: Outcome of the 38th Annual General Meeting of the company held on Tuesday, 29th September, 2026 Ref: Script Code: 539378 Script Id: SML Dear Sir/Madam, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please (cid:976)ind enclosed herewith the outcome of the 38th Annual General Meeting of the company held on 29th September, 2026. The results of voting will be intimated separately. Kindly take the above information on record and oblige. This is for your information and records. Thanking You, Yours faithfully, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Of(cid:976)icer) Membership No: FCS-5242 SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com PROCEEDINGS OF 38th ANNUAL GENERAL MEETING OF SONI MEDICARE LIMITED HELD ON TUESDAY, 29th SEPTEMBER, 2026. The 38th Annual General Meeting of members of Soni Medicare Limited was held on Tuesday, 29th September, 2026 at 03.00 P.M. at the registered of(cid:976)ice of the company at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur RJ 302004 IN Directors in Attendance: Mr. Bimal Roy Soni — Chairman arid Managing Director Mrs. Alankrita Sharma - Independent Director Mr. Naveen Sanghi - Independent Director Mrs. Anju Soni – Director Mr. Namit Soni- Additional Director Mr. Lavi Kumar Mutha – Additional Independent Director Key Managerial Personnel Present: Ms. Hari Kishan Tiwari - Company Secretary & Compliance Of(cid:976)icer. Mr. Krishan Kumar Saini – Chief Financial Of(cid:976)icer. Other Representative: Mrs. Priyanka Gupta (Statutory Auditor) Mr. Mahendra Prakash Khandelwal - Secretarial Auditor (Scrutinizer). Quorum for Meeting: After ascertaining that the requisite quorum was present, the Chairman called the meeting in order. Brief Proceedings: Mr. Bimal Roy Soni, Managing Director & Chairman, chaired the meeting. The Chairman welcomed all shareholders, auditors and other invitees and delivered his speech. The requisite quorum being present, the Chairman called the meeting to order. The Chairman introduced the dignitaries sitting on the dais. The Chairman informed that no proxies were received by the Company and that the Statutory Registers and other documents were available for inspection. The Chairman gave an overview of the (cid:976)inancial performance of the company for the (cid:976)inancial year ended on March 31st, 2026 and its future outlook. SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com With the consent of the members present, the notice convening the Annual General meeting, (cid:976)inancial statements together with the report of the Board of Directors of the company and Auditors thereon, having been circulated to all the members, were taken as read. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013, Rules framed there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the Company has provided remote E- voting facility to the members of the company in respect of resolutions to be passed at the Meeting. The remote E-voting commenced at 9.00 a.m. on 26th September, 2026 and ended at 5.00 p.m. on 28th September, 2026. The Chairman informed the members that the facility for voting through poll is made available at the Meeting for Members who have not cast their vote through remote e-voting. He further informed that the Board of Directors has engaged MUFG Intime (Formerly known as Link Intime) (Insta vote) to provide remote e-voting facility to the shareholders. He also informed that Mr. Mahendra Prakash Khandelwal, Practicing Company Secretary, Jaipur has been appointed as the Scrutinizer for the purpose of scrutinizing the votes made through Poll at the venue of AGM and remote e-voting. Thereafter, the resolutions as set out in the Notice convening the Annual General Meeting were proposed and seconded by the members. Thereafter, the Chairman ordered a poll to be taken at the meeting. The voting through Poll was conducted smoothly. The following items of business, as per the Notice of AGM dated September 04, 2026, were transacted at the meeting. S. No. Resolutions Type of resolution Ordinary Business 1. Adoption of Financial Statements of the Company for Ordinary the financial year ended March 31, 2026 and the Resolution reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. Appointment of Mrs. Anju Soni (DIN: 00716193), Ordinary who retires by rotation, and being eligible offers Resolution herself for re-appointment. 3 Approval for granting loan, giving guarantee or Special providing security in respect of any loan under Resolution section 185 of Companies act, 2013. 4 Approval for the Increase in the limits applicable for Special making investments / extending loans and giving Resolution guarantees or providing securities in connection SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com with loans to Persons / Bodies Corporate under Section 186 of Companies Act, 2013. 5. Appointment of Mr. Lavi Kumar Mutha (Din: Ordinary 11003220) As Independent Director of the Company. Resolution 6. Appointment of Mr. Namit Soni (Din: 02910984) as Ordinary the Executive Director of the Company Resolution The Chairman informed the members that the combined results of E-voting and voting at the AGM through poll shall be announced within the 48 hours of conclusion of the 38th AGM, by intimation to Stock Exchange and would be displayed on the Company’s website viz www.sonihospitals.com. As all the business of the meeting was completed, the Chairman declared the meeting as concluded. The Chairman thanked all the members present at the meeting for taking active interest in the working of the company. Note: The said summary of proceedings does not constitute minutes of the proceedings of the 38th Annual General Meeting. Thanking you, Yours faithfully For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Of(cid:976)icer) Membership No: FCS-5242