We enclose herewith the Voting Results along with the Scrutinizer''s Report for the 43rd AGM of the Company held on September 28, 2026.

kauvery hospital 30th September, 2026 BSE Limited Corporate Relationship Department P J Towers Dalal Street, Fort, Mumbai – 400 001. Dear Sir/ Madam, Sub: Submission of voting results along with the Scrutinizer’s report of the 43rd Annual General Meeting of the Company held on 28th September, 2026. Ref: Security code: 524520; Security ID: KMCSHIL We are enclosing herewith the voting results of the Annual General Meeting of the Company held on 28th September, 2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated 28th September, 2026. All the 5 (Five) resolutions as set out in the notice convening the Annual General Meeting have been passed with the requisite majority as required under the Companies Act, 2013 and rules made thereunder. This is for your kind information and records. Thank you, With regards, For KMC SPECIALITY HOSPITALS (INDIA) LIMITED INDUMATHI P COMPANY SECRETARY & COMPLIANCE OFFICER Regd. Office : KMC Speciality Hospitals (lndial ltd., CIN • L85110TN1982PLC009781 6, Roya I Road, Cantonment, T richy • 620 001. P 0431 • 4077777, F 0431 • 2415402 E info@kauveryhospital.com I W www.kauveryhospital.com KMC Speciality Hospitals (India) Limited Voting Results of 43rd Annual General Meeting as per Regulation 44 of SEBI (lODR) Regulations, 2015 Date of the AGM Monday, September 28, 2026 Total Number of Shareholders as on record date (i.e. 21st September 2026 - cut-off date for voting 91,735 purposes} No. of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group: (The meeting is conducted through Video Conferenc ng or Other Audio-Visual means) Public: No. of Shareholders attended the meeting through Video Conferencing: Promoter ard Promoter Group: Public: The details of Voting Results with regard to the Ordinary /Special Resolution as required under Regulation 44 of the SEBI Listing Regulations, as under: To consider and adopt the audited financial statements of the company for the Resolution No. 1 financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditor thereon Resolution required: (Ordinary/ Special) Ordinary Resolution Whether·promoter/ promoter group are interested in the agenda /resolution? Category Mode of No. of No. of votes %of No. of No. of % of Votes %of Voting shares held polled Votes Votes in Votes in favour Votes Polled on favour against on votes against on (1) (2) outstandin polled votes g shares (4) (5) polled (6)=[(4/(2) t b 1 (3)=[(2)/ ]*100 (7)=[(5)/ (1)] * 100 (2)1 * 100 E-Voting 12,23, 13,750 100.00 12,23,13,750 0 100.00 0 Poll - - - - - - Promoter and 12,23,13,750 Promoter Postal Ballot (if - - - - - - Group applicable) rTotal 12,23,13,750 12,23,13,750 100.00 12,23,13,750 0 100.00 0 E-Voting 24,799 17.0661 24,799 0 100.00 0 Poll - - - - - - Public- 1,45,311 Postal Ballot Institutions (if - - - - - - applicable) Total 1,45,311 24,799 17.0661 24,799 0 100.00 0 E-Voting 93,25,274 22.9540 93,25,168 106 99.9989 0.0011 Poll - - - - - - Public - 4,06,25,939 Postal Ballot Non- (if - - - - - - Institutions - applicable) rTotal 4,06,25,939 93,25,274 22.9540 93,25,168 106 99.9989 o,Rqti~b; rTotal 16,30,85,000 13,16,63,823 80.7333 13,16,63,717 106 99.9999 l (j'fq.! I LJv) Resolution No. 2 To appoint a Di:-ector in :JlacE of C-r. S. Vijayabaskaran (DIN: 05139565), who retires by rotatio7 and being elgible, offers himself for re-appointment Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda /resolution? Ne- Category M Vo od tie n o g f shN ao re. s ho ef l d No. p o of ll evo dt es V% oto esf VN oo t. e s o inf N Vo o. t eo sf Vo% teo s f i n % ag ao if n V so t t oe ns Polled on favour against favour on votes polled outstand votes (1) (2) ing polled shares (4) (5) (7)=[(5)/(2 )]*100 (3)=[(2) (6)=[(4/( / (1)]* 2)]*100 E-Voting 12,23,13,750 100.00 12,23,13,750 0 100.00 0 Promoter and Poll 12,23,13,750 - - - - - I - Promoter Postal I Group l! aB Pa oll lo ict a( bif l e) - - - - - - IT_ otal 12,23,13,750 12,23,13,750 100.00 12,23,13,750 0 100.00 0 E-Voting 24,799 17.0661 1,593 2:::::206 6.4236 93.5764 Public- Poll 1,45,311 - - - - - - Postal lnstitutions lB aoa pll lo ict a( bif l e) - - - - - - !Total 1,45,311 24,799 17.0661 1,593 23,206 6.4236 93.5764 E-Voting 93,25,274 22.9540 93,25,167 107 99.9988 0.0011 Poll Public - Non- 4,06,25,939 - - - - - - Postal !Institutions Ballot (if applicable) - - - - - - !Total 4,06,25,939 93,25,274 22.9540 93,25,167 107 99.9988~ ~-- 0.0011 Total 16,30,85,000 13,16,63,823 80.7333 13, 16,40,510 23,313 99.9~,,._ 3,,: /-. D->Plla1,~~ ~0177 --...... ' "? ( [ _( Trichy ;' I cJ) l"r- V '----"' ~':-/ * To approve Material Related Party Transactions under Section 188 of the Resolution No. 3 Companies Act, 2013 and Regulation 23 of the SEBI (LODR) Regulations, 2015 with Sri Kauvery Medical Care (India) Limited, Holding Company Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda /resolution? Yes Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes % of Votes shares held votes Polled on Votes in Votes in favour against on polled outstandin favour against on votes votes polled (1) g shares polled (2) (4) (5) (7)=[(5)/( (3)=[(2)/ (6)=[(4/(2) 2)]* 100 (1)]* 100 1*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 12,23,13,750 - - - - - - Promoter Postal Ballot Group 'if aoolicable) - - - - - - Total 12,23,13,750 0 0 0 0 0 0 E-Voting 24,799 17.0661 24,294 sos 97.9636 2.0364 Public- Poll 1,45,311 - - - - - - rinstitutions Postal Ballot (if applicable) - - - - - - Total 1,45,311 24,799 17.0661 24,294 sos 97.9636 2.0364 E-Voting 92,74,974 22.8302 92,74,868 106 99.9989 0.0011 Public - Non Poll 4,06,25,939 - - - - - - -Institutions Postal Ballot 'if aoolicable) - - - - - - Total 4,06,25,939 92,74,974 22.8302 92,74,868 106 99.9989 0.0011 Total 16,30,85,000 92,99,773 5.7024 92,99,162 611 9,~'......-: :~: :---::: <: J: r,,~ 0.0066 / ·,-\' Resolution No. 4 Ratification of remuneration to Cost Auditor for the financial year 2026-27 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda /resolution? No Category Mode of Voting No. of No. of votes %of No. of No. of %of % of shares held polled Votes Votes in Votes Votes in Votes Polled on favour against favour on against on (1) (2} outstand votes votes ing (4) (5) polled polled shares (6)=[(4/( (7)=[(5)/ 2)]*100 (2)]* 100 )/(1)]* E-Voting 12,23,13,750 100.00 12,23,13,750 0 100.00 0 Promoter and Poll 12,23,13,750 - - - - - - Promoter Postal Ballot (if Group applicable} - - - - - - Total 12,23,13,750 12,23,13,750 100.00 12,23,13,750 0 I 100.00 0 E-Voting 24,799 17 .0661 24,799 0 100.00 0 Public- Poll 1,45,311 - - - - - - Institutions Postal Ballot (if [applicable) - - - - - - (Total 1,45,311 24,799 17.0661 24,799 0 100.00 0 E-Voting 9:::,25.274 22.9540 93,25,167 107 99.9989 0.0011 Public- Non- Poll 4,J6,25,S39 - - - - - - Institutions Postal Ballot (if [applicable) - - - - - - Total 4,06,25,939 93,25,274 22.9540 93,25,167 107 99.9989 0.0011 rrotal 16,30,85,000 13,16,63,823 80.7333 13,16,63,71 107 99.9°Q.Q.. 0.0001 6 --~,-r,,-:---~ Resolution No. 5 To approve lirrlts of bor-owing under sEction 180 (1) (c) and 180 (1) (a) of the Companies Act, 2013 Resolution required: (Ordinary/ Special) Special Resolu:::ion Whether promoter/ promoter group are interested in the agenda /resolution? No Category Mode of Voting No. of No. of votes I %of No. of No. of % of Votes %of shares held polled Votes Votes in Votes in favour on Votes Polled favour against votes polled against on (1) (2) on votes outstan (4) (5) (6)=[(4/(2)] polled ding *100 shares (7)=[(5)/ (2)]*100 2)/(1)] * 100 E-Voting 12r23,13,75C 100 [Showing first 8,000 characters — download PDF for full document]