Shareholders meeting

gaudium’ IVF Delivering Motherhood Dreams September 29, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai — 400001 Mumbai — 400051 Scrip Code — 544709 Symbol - GAUDIUMIVF ISIN: INEOP8B01020 ISIN: INEOP8B01020 Subject: Voting Results and Consolidated Scrutinizer’s Report of the 11% Annual General Meeting of the Company held on Monday, September 28, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear.Sir / Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submit the following disclosures in connection with the 11 Annual General Meeting (“AGM”) of Gaudium IVF and Women Health Limited (“Company”), held on Monday, September 28, 2026 at 02:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM7”) and concluded at 03:13 P.M. (IST): (a) Voting results of the 11" Annual General Meeting of the Company in the prescribed format, enclosed as Annexure-A. (b) Consolidated Scrutinizer’s Report dated September 29, 2026 issued by Suresh Chandra Nainwal, Proprietor of M/s. Suresh Chandra Nainwal & Company, Company Secretaries, on remote e-voting prior to the AGM and e-voting during the AGM, enclosed as Annexure-B. We are pleased to inform you that all the resolutions set out in the Notice convening the 11" AGM were approved by the Members with the requisite majority. The aforesaid information is also available on the website of the Company at www.gaudiumivfcentre.com and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Gaudium IVF and Women Health Limited (Formerly known as Gaudium IVF and Women Health Private Limited) Naveen Kumar Company Secretary and Compliance Officer Membership No.: A69788 Encl.: As Above Gaudium IVF and Women Health Limited (Formerly known as Gaudium IVF and Women Health Pvt. Ltd.) Registered Office : B1/51, Janakpuri, New Delhi- 110058 | Ph: 011-4885 8585 CIN : L85100DL2015PLC278296 Email : info@gaudiumivfcentre.com Website : www.gaudiumivfcentre.com []a2fa] Annexure – A Voting results of the 11th Annual General Meeting of the Company : Date of the AGM September 28, 2026 02:00 P.M. to 03:13 P.M. (IST) (including the time allowed Time of the AGM for e-voting during the AGM) Record date / Cut-off date for e-voting September 21, 2026 Total number of shareholders on record date 24364 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Nil Public: Nil No. of shareholders attended the meeting through Total (76) Video Conferencing: Promoters and Promoter Group: Promoters and Promoter Group (3) Public: Public (73) No. of resolutions passed in the meeting 5 Item No. 1 – To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Resolution Required: Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes No. of % of Votes in % of Votes Category M Vo od tie o gf No. o hf s ldh ares No p. o of ev do tes ouP to hl tl aae rnd N –o i. o ff V voo ute rs AV go ate ins s– vf oa tv eo u pr lo len va og ta esin ps ot lo len E-Voting 51887292 99.9921 51887292 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 P Gr ro om upo ter P Bo as llt oal 51891384 0 0.0000 0 0 0.0000 0.0000 Total 51887292 99.9921 51887292 0 100.0000 0.0000 E-Voting 7643 0.3029 7643 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– io ns P Bo as llt oal 2523603 0 0.0000 0 0 0.0000 0.0000 Total 7643 0.3029 7643 0 100.0000 0.0000 E-Voting 2513066 13.6789 2512171 895 99.9644 0.0356 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– N no P Bo as llt oal 18371897 0 0.0000 0 0 0.0000 0.0000 Total 2513066 13.6789 2512171 895 99.9644 0.0356 Total 72786884 54408001 74.7497 54407106 895 99.9984 0.0016 Whether the resolution is Pass or not Yes Details of Invalid Votes : Nil Item No. 2 – To appoint a director in place of Mr. Vishad Khanna (DIN: 10729610) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required: Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes No. of % of Votes in % of Votes Category M Vo od tie o gf No. o hf s ldh ares No p. o of ev do tes ouP to hl tl aae rnd N –o i. o ff V voo ute rs AV go ate ins s– vf oa tv eo u pr lo len va og ta esin ps ot lo len E-Voting 51887292 99.9921 51887292 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 P Gr ro om upo ter P Bo as llt oal 51891384 0 0.0000 0 0 0.0000 0.0000 Total 51887292 99.9921 51887292 0 100.0000 0.0000 E-Voting 7643 0.3029 7643 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– io ns P Bo as llt oal 2523603 0 0.0000 0 0 0.0000 0.0000 Total 7643 0.3029 7643 0 100.0000 0.0000 E-Voting 2513066 13.6789 2511980 1086 99.9568 0.0432 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– N no P Bo as llt oal 18371897 0 0.0000 0 0 0.0000 0.0000 Total 2513066 13.6789 2511980 1086 99.9568 0.0432 Total 72786884 54408001 74.7497 54406915 1086 99.9980 0.0020 Whether the resolution is Pass or not Yes Details of Invalid Votes : Nil Item No. 3 – To consider and approve the revision in the remuneration payable to Dr. Peeyush Khanna (DIN: 07091422), Whole-Time Director of the Company. Resolution Required: Special Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes No. of % of Votes in % of Votes Category M Vo od tie o gf No. o hf s ldh ares No p. o of ev do tes ouP to hl tl aae rnd N –o i. o ff V voo ute rs AV go ate ins s– vf oa tv eo u pr lo len va og ta esin ps ot lo len E-Voting 51887292 99.9921 51887292 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 P Gr ro om upo ter P Bo as llt oal 51891384 0 0.0000 0 0 0.0000 0.0000 Total 51887292 99.9921 51887292 0 100.0000 0.0000 E-Voting 7643 0.3029 7643 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– io ns P Bo as llt oal 2523603 0 0.0000 0 0 0.0000 0.0000 Total 7643 0.3029 7643 0 100.0000 0.0000 % of Votes No. of % of Votes in % of Votes Category M Vo od tie o gf No. o hf s ldh ares No p. o of ev do tes ouP to hl tl aae rnd N –o i. o ff V voo ute rs AV go ate ins s– vf oa tv eo u pr lo len va og ta esin ps ot lo len E-Voting 2513066 13.6789 2511780 1286 99.9488 0.0512 Poll 0 0.0000 0 0 0.0000 0.0000 P Inu sb til ti uc t– N no P Bo as llt oal 18371897 0 0.0000 0 0 0.0000 0.0000 Total 2513066 13.6789 2511780 1286 99.9488 0.0512 Total 72786884 54408001 74.7497 54406715 1286 99.9976 0.0024 Whether the resolution is Pass or not Yes Details of Invalid Votes : Nil Item No. 4 – To ratify and approve the remuneration paid/payable to Dr. Manika Khanna (DIN: 07090907), Chairperson and Managing Director of the Company. Resolution Required: Special Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes No. of % of Votes in % of Votes Category M Vo od tie o gf No. o hf s ldh ares No p. o of ev do tes ouP to hl tl aae rnd N –o i. o ff V voo ute rs AV go ate ins s– vf oa tv eo u pr lo len va og ta esin ps ot lo len E-Voting 51887292 [Showing first 8,000 characters — download PDF for full document]