Shareholders meeting

FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 September 29, 2026 To To BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir/ Madam, Sub: Summary of the Proceedings of 33rd AGM of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Summary of the Proceedings of 33rd Annual General Meeting of Fischer Medical Ventures Limited held on 29/09/2026 through Video Conferencing at 11:00 A.M (IST). This is for your information and records. Thanking You, Yours Truly, For FISCHER MEDICAL VENTURES LIMITED BALAJI GANDLA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 SUMMARY OF PROCEEDINGS OF 33rd ANNUAL GENERAL MEETING OF FISCHER MEDICAL VENTURES LIMITED 1. The 33rd Annual General Meeting (“AGM”) of Fischer Medical Ventures Limited (“Company”) held through Video Conferencing commenced at 11.00 AM (IST). The AGM was conducted through Video Conferencing. 2. The Company availed the services of National Securities Depositories Limited (NSDL) for conducting AGM through Video Conferencing and for e-Voting. 3. Directors and Senior Managerial Personnel present at the AGM held through Video Conferencing are as follows: S. No. Name of the Director Designation Place (i) Mr. Ravindran Govindan Chairman & Managing Director Singapore (ii) Ms. Svetlana Rao Whole-Time Director, Registered Office, Chairperson of Risk Management Visakhapatnam, Committee India (iii) Mr. Khairy Jamaluddin Independent Director, Malaysia Abu Bakar Chairman of Audit Committee and Nomination and Remuneration Committee (iv) Ms. Jaya Ankur Independent Director, Mumbai, India Singhania Chairperson of Stakeholder’s Relationship Committee (v) Mr. Chan Sing En Independent Director Singapore (vi) Dr. Syed Jalaludin Independent Director Malaysia (vii) Mr. David Yeow Independent Director Singapore (viii) Mr. Shankar Chief Operating Officer Chennai, India Varadharajan (ix) Mr. Vivek Chief Financial Officer Registered Office, Balasubramanian Vizag, India (x) Mr. Balaji Gandla Company Secretary and Corporate Office, Compliance Officer Chennai, India 4. The representative of the Statutory Auditors, Secretarial Auditors who acted as Scrutiniser, all have attended the Annual General Meeting. 5. 61 (Sixty one) Members have joined the AGM through Video Conferencing. Requisite Quorum was present. 6. Mr. Balaji Gandla, Company Secretary and Compliance officer attended the AGM through Video Conferencing from Corporate Office, Chennai and welcomed the Shareholders, introduced the Board Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 Members and Senior Managerial Personnel, rushed through Statutory Requirements of the Meeting made note of the following in the AGM: a. In compliance with various circulars issued by MCA and SEBI, this AGM is being convened through video conferencing and the Company has engaged NSDL for this purpose. b. The facility to join this AGM through Video Conference / Other Audio-Visual means is being made available for members on first-come-first-serve basis. The members who have joined this meeting are kept on mute by the Host to avoid any interruptions arising from background noise and ensure smooth and seamless conduct of the meeting. c. The soft copy of the Register of Directors, Key Managerial Personnel and their shareholdings, Register of Contracts, Register of Members, the memorandum and articles of association of the Company are accessible under the Investor tab on the company’s website www.fischermv.com during the proceedings of this AGM. d. Your Company has received representation from 1 corporate member representing 35,47,61,120 equity shares equivalent to 50.78% of the Equity Share Capital. Since there is no physical attendance of the shareholders, the requirement of appointing proxy is not applicable. e. As per the guidelines and enabling circulars, the company has sent Annual Reports to the shareholders through email only. f. Shareholders who hold shares as on the Cut-Off Date, September 22, 2026 are eligible to cast their vote through e-Voting and attend the AGM through Video Conferencing. g. Shareholders participating in the AGM who have not cast their vote earlier through e-voting, can exercise their votes by using the link provided on the NSDL website. h. Mr. Nuren Lodaya, Practising Company Secretary has been appointed as Scrutiniser for scrutinising the e-Voting Process; i. The Company is in due compliance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations, in respect of this 33rd Annual General Meeting. j. The Auditors’ Report and Secretarial Auditor’s Report do not contain any qualifications, observations or comment or remarks on the financial transactions or matters which may have an adverse impact on the functioning of your Company. With your concurrence, I take them as read. Pursuant to the provisions of the Companies Act, 2013, it is not required to read the Notice and Auditors’ Report and hence with the permission of the shareholders, I propose to take it as read. 7. Mr. Ravindran Govindan, Chairman and Managing Director took the Chair and presided over the AGM. 8. Chairman welcomed and addressed the Members of the Company on Outlook & Performance of the Company. 9. Notice of AGM and Directors’ Report was taken as read and since there is no requirement for proposing and seconding of resolutions, the resolutions had been put to vote through remote e- voting prior to the Meeting and Members who have attended the AGM and have not cast their vote by Remote e-Voting were allowed to vote by e-Voting for thirty minutes from the conclusion of the Annual General Meeting. 10. It was informed to the Chairman that certain questions had been received through email from the Speaker Shareholders and two Speaker Shareholders had registered themselves to raise queries during the meeting. Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 11. The Company Secretary read out the questions received through email from few Speaker Shareholders. 12. Moderator took over the proceedings, facilitated the Q&A and allowed the following speaker shareholders to speak and ask queries. a. Mr. Srikanth Jhawar b. Ms. Hetvi Aatish Bhachech 13. The speaker shareholders raised relevant queries relating to the Group’s international operations, growth opportunities, standalone and consolidated performance, R&D and innovation, capital allocation, strategic priorities, working capital and debtor management, liabilities, operating cash flows, business guidance, and competitive positioning. 14. With pe [Showing first 8,000 characters — download PDF for full document]