Proceedings of 30th Annual General Meeting

Date: 30th September 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Stock Code: 542248 Sub: Proceedings of the 30th Annual General Meeting for the FY 2025-26 of Deccan Health Care Limited. Dear Sir/Madam, This is to inform you that 30th Annual General Meeting (“AGM”) for the FY 2025-26 of the members of Deccan Health Care Limited (“Company”) held on Wednesday, the 30th September 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings of the AGM pursuant to Regulation 30 read with Schedule III Part A of the of the Securities and Exchange Board of India (Listing and Obligation and Disclosures Requirements) Regulations 2015. You are requested to kindly take the above information in your records. Thanking You, For and on behalf of Deccan Health Care Limited Shikha Das Company Secretary & Compliance Officer A78917 Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF DECCAN HEALTH CARE LIMITED HELD ON 30TH SEPTEMBER 2026. The 30th Annual General Meeting (“AGM”) for the FY 2025-26 of the members of Deccan Health Care Limited (“Company”) held on Wednesday, the 30th September 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of Members at a common venue and the registered office of the Company was deemed venue of the AGM. The meeting commenced at 12:00 P.M. and concluded at 1:00 P.M.in line with the MCA circulars and the SEBI notifications issued, the extraordinary General Meeting. The Company Secretary welcomed Shareholders, Statutory Auditor, Secretarial Auditor to the 30th Annual General meeting of the Company held through Video Conferencing and introduced Chairman and Managing Director, Members of Board and Chief Business Officer to the shareholders. Requisite quorum was present at the Meeting. Mr. Minto Purshottam Gupta was unanimously elected as the Chairman of the meeting. With the quorum being present, the Chairman called the meeting to order. Attendance at the meeting: No. of Shareholders attended the meeting through Video Conferencing/OAVM: 26 Promoters and Promoter Group: 3 Public: 23 Director’s Present: SR. No Name Designation 1. Minto Purshotam Gupta Managing Director & Chairman 2. Mohak Gupta Executive Director 3. Meenakshi Gupta Non-Executive Director 4. Ravi Ramprasad Non-Executive Director 5. Pratiksha Bisht Independent Director 6. Mr. Srihari Non –Executive Director 7. Ms. Ruchi Khattar Independent Director 8. Mr. Viraj Shah Independent Director Other Invitees: SR. No Name Designation 1 Monika Bhatia Scrutinizer 2 Shikha Das Company Secretary and Compliance Officer 3 Mohita Gupta Chief Business Officer Company Secretary informed that the Notice, Directors' report, Auditors' report, Secretarial Audit Report have been sent by electronic mode to those members whose e-mail addresses are registered with the company or depositories. Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in Company Secretary informed that the AGM of the company was being held through VC/OAVM in accordance with the provisions of the Companies Act and the circulars and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and it has enabled the members to participate in the meeting through two way video conferencing facility arranged through NSDL. Further, in compliance with provisions of Listing Regulations as well as of the Companies Act, 2013, the Company had provided e-voting facility to the members as on the cut-off date i.e. Friday, 25th September 2026 from 27th September, 2026 (9:00 A.M) and ended on 29th September, 2026 (5:00 P.M). M/s. M.R Bhatia & Co., Company Secretaries had been appointed as scrutinizer for the purpose of remote e-voting and e-voting at the AGM. It was further informed that the shareholders who had casted their votes through remote evoting were not required to vote again at the meeting. Mr. Minto Purshotam Gupta, Managing Director of the company chaired the meeting. He extended a warm welcome to all the Directors, members, and other invitees attending the meeting, and addressed the Members on the following key areas: Company Performance and Financial Highlights; Industry and Business Outlook; Strategic Progress and Business Expansion; Innovation and Product Development; Social Impact Initiatives; Consumer and Digital Expansion; International Expansion; Corporate Governance; Employee Contribution; and Outlook and Priorities for FY 2026-27. The Chairman concluded by thanking the Members for their continued trust and support. Further, Company Secretary confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting. Company Secretary to read out the items of the Business for the 30th AGM along with the objective and implications of the proposed resolutions: The following item of business, as per the Notice of AGM, were transacted at the meeting: Item No Item Description Resolution type 1 To receive, consider and adopt: Ordinary Resolution 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 the 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. 2 To appoint a director in place of Mr. Umanja Venkata Satya Ordinary Resolution Siva Srihari Kolla (DIN: 01638116), who retires by rotation and being eligible, offers himself for re-appointment. Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in Thereafter, the shareholders who had pre-registered themselves as “Speakers” for the AGM were invited for an interaction session. The speaker shareholders appreciated the financial and operational performance of the Company during the year and raised queries regarding the future prospects and business outlook of the Company, expected growth, new products and other related matters. The queries raised by the shareholders were duly addressed by the Chairman & Managing Director. The Chairman thanked the shareholders for their keen interest and valuable participation in the affairs of the Company. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to BSE Limited and will be placed on the Company’s website, in due course. Thereafter, the Company Secretary thanked the Shareholders for their participation in the meeting. The meeting ended with vote of thanks to the Chair. E-voting was open for 15 minutes and thereafter meeting concluded at 1:00 P.M. Thanking You, For and on behalf of Deccan Health Care Limited Shikha Das Company Secretary & Compliance Officer A78917 Registered Office: Innovation Hub & [Showing first 8,000 characters — download PDF for full document]