Submission of AGM Voting Results

SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com Date: 01st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Subject: Voting Results and Scrutinizers' Report of 38th Annual General Meeting of Soni Medicare Limited held on 29th September, 2026 Ref: Script Code: 539378 Script Id: SML Respected Sir/Madam, Pursuant to the requirements of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding voting results of the business transacted as per Notice of the 38th Annual General Meeting (AGM) of the Company held on September 29, 2025 at 3.00 P.M. at the registered office of the company at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur RJ 302004 IN. We are also enclosing the consolidated report of the Scrutinizer on the remote e-voting and voting through poll at the AGM. The above are also being uploaded on the Company’s website www.sonihospitals.com. The Voting Results have also been uploaded in XBRL format on BSE portal. This is for your information and record. Thanking you, Yours faithfully, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242 SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com DETAILS OF VOTING RESULTS AS PER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 2015 Soni Medicare Limited 36th Annual General Meeting (AGM) Voting Results Date of the AGM September 29th, 2026 Total number of shareholders on record date (i.e. 22nd September, 2026- 1233 cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and promoter group: 3 Public: 24 No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter group: Not Arranged Public: SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com VOTING RESULTS OF THE 38th ANNUAL GENERAL MEETING OF SONI MEDICARE LIMITED HELD ON TUESDAY, SEPTEMBER 29th, 2026. S. No. Agenda Resolution Mode Of Remarks required Voting 1. To receive, consider and adopt the Ordinary Remote Passed Audited Financial Statements of the Resolution e-voting and with Company for the year ended 31st poll at the Requisite March, 2026, including the Audited AGM Majority 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 Reports of the Board of Directors and Auditors thereon. 2. To Appoint a director in place of Mrs. Ordinary Remote Passed Anju Soni (DIN: 00716193), who Resolution e-voting and with retires by rotation, and being eligible poll at the Requisite offers herself for re-appointment. AGM Majority 3. To approve for granting loan, giving Special Remote Passed guarantee or providing security in Resolution e-voting and with respect of any loan under section 185 poll at the Requisite of Companies act, 2013. AGM Majority 4. To approve the Increase in the limits Special Remote Passed applicable for making investments / Resolution e-voting and with extending loans and giving guarantees poll at the Requisite or providing securities in connection AGM Majority with loans to Persons / Bodies Corporate under Section 186 of Companies Act, 2013. 5. To appoint Mr. Lavi Kumar Mutha Ordinary Remote Passed (Din: 11003220) As Independent Resolution e-voting and with Director of the Company. poll at the Requisite AGM Majority 6. To appoint Mr. Namit Soni (Din: Ordinary Remote Passed 02910984) as the Executive Director of Resolution e-voting and with the Company poll at the Requisite AGM Majority Agenda-wise disclosure Item No. 1: 1 - To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026, including 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 Reports of the Board of Resolution Required :Ordinary Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of Mode No. of No. of % of Votes Polled Votes – No. of % of Votes in % of Votes shares votes on outstanding in Votes – favour on votes against on votes Voting held polled shares favour Against polled polled Promoter Voting 0 0.0000 0 0 0.0000 0.0000 and Poll 2976400 100.0000 2976400 0 100.0000 0.0000 2976400 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2976400 100.0000 2976400 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 73 0.0057 73 0 100.0000 0.0000 Public Non Poll 22455 1.7427 22455 0 100.0000 0.0000 1288500 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 22528 1.7484 22528 0 100.0000 0.0000 Total 4264900 2998928 70.3165 2998928 0 100.0000 0.0000 Item No. 2: 2 - To appoint a director in place of Mrs. Anju Soni, non-executive director (din: 00716193), who retires by rotation in terms of section 152(6) of the companies act, 2013 and being eligible, offers Resolution Required :Ordinary herself for re-appointment Whether promoter/ promoter group are interested in the agenda/resolution? Yes No. of Mode No. of No. of % of Votes Polled Votes No. of % of Votes in % of Votes shares votes on outstanding – in Votes – favour on votes against on votes Voting held polled shares favour Against polled polled Promoter Voting 0 0.0000 0 0 0.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 2976400 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 73 0.0057 73 0 100.0000 0.0000 Public Non Poll 22455 1.7427 22455 0 100.0000 0.0000 1288500 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 22528 1.7484 22528 0 100.0000 0.0000 Total 4264900 22528 1.7484 22528 0 100.0000 0.0000 Item No. 3: 3 - To approve for granting loan, giving guarantee or providing security in respect of any loan under Resolution Required :Special section 185 of Companies act, 2013. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of Mode No. of No. of % of Votes Polled Votes – No. of % of Votes in % of Votes shares votes on outstanding in Votes – favour on votes against on votes Voting held polled shares favour Against polled polled Promoter Voting 0 0.0000 0 0 0.0000 0.0000 and Poll 2976400 100.0000 2976400 0 100.0000 0.0000 2976400 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2976400 100.0000 2976400 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 73 0.0057 73 0 100.0000 0.0000 Public Non Poll 22455 1.7427 22455 0 100.0000 0.0000 1288500 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 22528 1.7484 22528 0 100.0000 0.0000 Total 4264900 2998928 70.3165 2998928 0 100.0000 0.0000 Item No. 4: 4 - To approve the Increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate Resolutio [Showing first 8,000 characters — download PDF for full document]