out come of 32nd Annual General Meeting

To, Date: 30.09.2026 BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Dear Sir/ Madam, Unit: Sangam Health Care Products Limited (BSE Scrip Code: 531625) Sub: Outcome of 32nd Annual General Meeting held on 30.09.2026 With reference to the subject cited above, this is to inform the Exchange that 32nd Annual General Meeting of Sangam Health Care Products Limited held on Wednesday, the 30th day of September, 2026 at 9.00 a.m. at Survey No.182, Yellampet Village, Medchal Mandal, Medchal District, Telangana – 501401. In this regard, please find enclosed the following- (1)!Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2)!Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. (3)!Report of Scrutinizer pursuant to Sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 09.45 A.M. This is for the kind information and records of the Exchange, please. Thanking you. Yours faithfully, For Sangam Health Care Products Limited Bhagt Reddy Dundumulla Managing Director DIN: (07087331) To, Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir/ Madam, Sub: Summary of Proceedings of 32nd Annual General Meeting held on Wednesday, the 30th day of September, 2026 as required under Regulation 30, PART - A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Unit: Sangam Health Care Products Limited (BSE Scrip Code: 531625) Summary of proceedings of the 32nd Annual General Meeting: The 32nd Annual General Meeting (AGM) of the Members of Sangam Health Care Products Limited (‘The Company’) was held on Wednesday, the 30th day of September, 2026 at 9.00 a.m. at Survey No.182, Yellampet Village, Medchal Mandal, Medchal District, Telangana – 501401. Mr. Bhagt Reddy Dundumulla, Managing Director of the company chaired the meeting. The requisite quorum being present, the Chairman called the meeting in order. The Chairman delivered his speech and informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. Members were requested to deposit the ballot papers in the ballot box. The following items of business, as per the Notice of AGM dated August, 13, 2026 were transacted at the meeting: 1.! To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2.! To appoint a director in place of Mr. Sai Balaji Krishna Teja Addepalli (DIN: 07003946), who retires by rotation and being eligible, offers himself for reappointment. 3.! Continuation of Directorship of Mrs. Padma Ghanakota (DIN: 07078176) as a Non- Executive and Non-Independent Director of the Company. 4.! Re appointment of Mr. Bhagat Reddy Dundumulla as Managing Director of the Company: The Board of Directors had appointed M/s. Chakravarthy & Associates., Practicing Company Secretaries as the Scrutinizer to supervise the e - voting and ballot voting process. The detail of the voting results (remote e-voting and ballot) on all the resolutions as set out in the Notice of AGM is enclosed. This is for your information and records. Thanking You. Yours faithfully, For Sangam Health Care Products Limited Bhagt Reddy Dundumulla Managing Director DIN: (07087331) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year Description of resolution considered ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on voting outstanding in held p o l led against polled votes polled shares favour (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) ]*100 *100 *100 E-Voting Promoter Poll 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 Postal Promoter Ballot (if Group applicable) Total 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 E-Voting Poll 1253000 200000 15.9617 200000 0 100.0000 0.0000 Public- Postal Institutions Ballot (if applicable) Total 1253000 200000 15.9617 200000 0 100.0000 0.0000 E-Voting Public- Poll 3186660 375650 11.7882 375650 0 100.0000 0.0000 Non Postal Institutions Ballot (if applicable) Total 3186660 375650 11.7882 375650 0 100.0000 0.0000 Total Total 14860700 8116790 54.6192 8116790 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. A. Sai Balaji Krishna Teja (DIN: Description of resolution considered 07003946), Non Executive Director who retires by rotation and, being eligible, offers himself for reappointment. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on voting outstanding in held p o l l ed against polled votes polled shares favour (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) ]*100 *100 *100 E-Voting Promoter Poll 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 Postal Promoter Ballot (if Group applicable) Total 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 E-Voting Poll 1253000 200000 15.9617 200000 0 100.0000 0.0000 Public- Postal Institutions Ballot (if applicable) Total 1253000 200000 15.9617 200000 0 100.0000 0.0000 E-Voting Public- Poll 3186660 375650 11.7882 375650 0 100.0000 0.0000 Non Postal Institutions Ballot (if applicable) Total 3186660 375650 11.7882 375650 0 100.0000 0.0000 Total Total 14860700 8116790 54.6192 8116790 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Continuation of Directorship of Mrs. Padma Ghanakota (DIN: 07078176) as Description of resolution considered a Non-Executive and Non-Independent Director of the Company. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on voting outstanding in held p o l l ed against polled votes polled shares favour (3)=[(2)/(1) (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) ]*100 *100 *100 E-Voting Promoter Poll 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 Postal Promoter Ballot (if Group applicable) Total 10421040 7541140 72.3646 7541140 0 100.0000 0.0000 E-Voting Poll 1253000 200000 15.9617 200000 0 100.0000 0.0000 Public- Postal Institutions Ballot (if applicable) Total 1253000 200000 15.9617 200000 0 100.0000 0.0000 E-Voting Public- Poll 3186660 375650 11.7882 375650 0 100.0000 0.0000 Non Postal Institutions Ballot (if applicable) Total 3186660 375650 11.7882 375650 0 100.0000 0.0000 Total Total 14860700 8116790 54.6192 8116790 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re appointment of Mr. Bhagat Reddy Dundumulla as Managing Director Description of resolution considered of the Company: % of [Showing first 8,000 characters — download PDF for full document]