Outcome of 35th AGM

Date: September 30, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400 001. Scrip Code: 524444 Subject: Proceedings of 35th Annual General Meeting of the shareholders of the Company as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 held on September 30, 2026. Dear Sir, In accordance with the provisions of Regulation 30(2) read with Schedule III-Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 35th Annual General Meeting of the Company held on Wednesday, September 30, 2026, through video conferencing (VC)/other audio-visual means (OAVM). Further, we wish to inform you that the results of remote e-voting and e-voting at the AGM will be announced within the stipulated time of two working days from the conclusion of the meeting. The results will be displayed at the Registered Office of the Company and also placed on the website of the Company i.e. www.evexialifecare.com, once they are declared. The results will also be placed on the website of NSDL and will be disseminated to the Stock Exchange, i.e. BSE Limited. We request you to kindly take the same on your record. This is for your information and record. Thanking You, Yours Faithfully For, EVEXIA LIFECARE LIMITED Jayesh Raichandbhai THAKKAR Managing Director DIN: 01631093 Proceedings of the 35rd Annual General Meeting of the shareholders of the Company held on September 30, 2026. The 35th Annual General Meeting ("AGM") of the Members of Evexia Lifecare Limited (CIN: L45100GJ1958PLC000892) ("The Company") was held on Wednesday, September 30, 2026 at 12.30 p.m. through video conferencing (VC)/other audio-visual means (OAVM). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Directors and KMP Present: Sr. No. Name of the Director Designation 1 Jayesh Raichandbhai Thakkar Executive Director-Chairperson-MD Mrs. Krupalibahen Rajeshbhai Non-Executive – Independent Director Mehta Non-Executive – Independent Director 3 Kartik Kumar Bakulchandra Mistry Non-Executive – Independent Director 4 Mohammadraza Makrani Non-Executive – Non Independent Director 5 Hasmukhbhai Dhanjibhai Thakkar Non-Executive – Independent Director 6 Parth Patel Chief Financial officer 7 Bhavesh Desai By Invitation through VC: Sr. No. Name of the Representative Designation 1. Secretarial Auditor & Brajesh Gupta Scrutinizer 2. Tejas Soni Statutory Auditor Total 46 members were present the meeting. Mr. Jayesh Thakkar, Chairman & Managing Director of the Company, chaired the meeting, welcomed the members at the AGM and started the formal proceedings. He introduced the Directors and CFO present at the meeting. The Chairman also introduced Mr. Tejas K. Soni, Statutory Auditors, and Mr. Brajesh Gupta, Secretarial Auditors. The Chairman confirmed that the requisite quorum was present through video conferencing to conduct the proceedings of the meeting. The Chairman informed the Shareholders that Notice along with the Board’s Report and Audited Financial Statements had already been sent to the Shareholders by email and were taken as read. Thereafter, Chairman delivered his speech. The Chairman made his opening remarks covering the global economy and Company’s performance in FY 2025-26, and Company’s growth plans going forward. He informed the members that the Company had provided members the facility to cast their vote electronically on all resolutions set forth in the Notice convening the Annual General Meeting of the Company. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes electronically at the meeting. The business items placed before the members for approval as per the notice of the meeting were then summarized by the Chairman. The Chairman requested the official to share in brief, guidelines regarding e-voting and Q & A sessions. The official shared general guidelines with respect to Remote e-voting during the AGM. The Chairman informed that a few members asked queries in advance and were already replied accordingly. He also provided a fair opportunity for the members to seek clarifications/comments at the meeting. The following items of business as set out in the Notice calling the Meeting were proposed for Members' approval through remote e-voting: Item Brief Description Type of Business No. & Resolution Required 1 Adoption of Financial Statements: Ordinary Business To receive, consider and adopt the Audited Financial Statements requiring Ordinary (Standalone and Consolidated) of the Company for the Financial Resolution Year ended 31st March, 2026 together with Board’s Report and Auditors’ Report thereon'. 2 To appoint a Director in place of Mr. Hasmukhbhai Dhanjibhai Ordinary Business Thakkar (DIN:07183270), who retires by rotation at this Annual requiring Ordinary General Meeting, in terms of section 152(6) of the Companies Resolution Act, 2013 and being eligible, has offered himself for re- appointment. 3 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Kavit Edible Oil Limited requiring Ordinary Resolution 4 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Kavit Cable Private Limited requiring Ordinary Resolution 5 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Evexia Lifecare Africa Limited requiring Ordinary Resolution 6 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Diponed Research International Private requiring Ordinary Limited Resolution 7 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Diponed Bio Private Limited requiring Ordinary Resolution 8 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Vittals Medicare Private Limited requiring Ordinary Resolution 9 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Evexia PAN Africa Limited requiring Ordinary Resolution 10 To approve Material Related Party Transactions to be entered by Special Business the Company with M/s Heemsol Energy System Private Limited requiring Ordinary Resolution The Chairman further informed the members that the Board of Directors had appointed Mr. Brajesh Gupta of M/s Brajesh Gupta & Co, Practising Company Secretaries, as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM in a fair and transparent manner. The Consolidated result of e-voting will be announced within 2 (two) working days from the conclusion of the Annual General Meeting (‘AGM”) on receipt of Scrutinizer’s report and the same shall also be intimated to the BSE and NSDL as per the relevant provisions of the Companies Act, 2013 and the listing regulations and disseminated at the website of the Company at www.evexialifecare.com. The Chairperson then thanked the Shareholders for attending the AGM and for extending their co-operation. The Meeting which commenced at 03:00 p.m. concluded at 03.15 p.m. Thanking You, Yours Faithfully For, EVEXIA LIFECARE LIMITED Jayesh Raichandbhai THAKKAR Managing Director DIN: 01631093