Submission of Voting Results

Date: BSE Limited 30 September, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 DearS Suibr j/e Mcta: ’Saumb, mission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: MAGENTA / Code: 544188 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Monday, 28 September, 2026 at 05:07 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,nMkiangge Ynotua. Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172 General information about company Scrip code 544188 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0QZ901011 Name of the company Magenta Lifecare Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 05:07 PM End time of the meeting 05:12 PM Scrutinizer Details Name of the Scrutinizer Gaurav Bachani Firms Name Gaurav Bachani & Associates Qualification CS Membership Number A61110 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 6869936 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 3 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Description of resolution considered Account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (The“Board”) and Auditor thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 4093800 100 4093800 0 100 0 Poll 0 0 0 0 0 0 Promoter 4093800 Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 4093800 4093800 100 4093800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 395539 14.2478 391539 4000 98.9887 1.0113 Poll 0 0 0 0 0 0 2776136 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2776136 395539 14.2478 391539 4000 98.9887 1.0113 Total 6869936 4489339 65.3476 4485339 4000 99.9109 0.0891 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Khyati Modi (DIN: 06727195), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 4093800 100 4093800 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4093800 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 4093800 4093800 100 4093800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 395539 14.2478 391539 4000 98.9887 1.0113 Poll 0 0 0 0 0 0 2776136 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2776136 395539 14.2478 391539 4000 98.9887 1.0113 Total 6869936 4489339 65.3476 4485339 4000 99.9109 0.0891 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. V C A & Associates Chartered Accountants, Vadodara (FRN: Description of resolution considered 114414W), as the Statutory Auditor of the Company No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 4093800 100 4093800 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4093800 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 4093800 4093800 100 4093800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 395539 14.2478 391539 4000 98.9887 1.0113 Poll 0 0 0 0 0 0 2776136 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2776136 395539 14.2478 391539 4000 98.9887 1.0113 Total 6869936 4489339 65.3476 4485339 4000 99.9109 0.0891 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Mr. Nikhil Bharatbhai Mistry (DIN: Description of resolution considered 11918271) as a Non - Executive and Independent Director No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 4093800 100 4093800 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4093800 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 4093800 4093800 100 4093800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 395539 14.2478 391539 4000 98.9887 1.0113 Poll 0 0 0 0 0 0 2776136 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2776136 395539 14.2478 391539 4000 98.9887 1.0113 Total 6869936 4489339 65.3476 4485339 4000 99.9109 0.0891 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions