Voting Result and Scrutinizer''s Report

Date: October 1, 2026 The Corporate Relationship Department, BSE LIMITED, P. J. Towers, Dalal Street, Mumbai -400001. Scrip Code: 542248 Subject: Submission of voting results along with Scrutinizer’s report for 30th Annual General Meeting of the Company held on Wednesday, September 30, 2026 for the FY 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the businesses transacted at the 30th Annual General Meeting of the Company held on Wednesday, September 30, 2026 for the FY 2025-26, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. You are requested to take the same on record. Thanking You, Yours Faithfully, For Deccan Health Care Limited Shikha Das Company Secretary & Compliance Officer M.no-A78917 Encl-A/A 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 OS S\\ CJ\.._\fiftatia & Co. COMPAN Y SECRETARIES CS Monika Bhatia FCS, M.Com. LLM Consolidated Report of Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 of the Companies {Management and Administration) Rules, 2014 as amended] The Chairman, DECCAN HEALTH CARE LIMITED 6-3-347/17/5/A /Back Position, Dwarakapuri Colony, Hyderabad-500082 Telangana Dear Sir, Ref: 30th Annual General Meeting (AGM) of the Equity Shareholders of DECCAN HEALTH CARE LIMITED ("the Company") held on Wednesday, 30th Day of September, 2026 at 12:00 P.M. through Video Conferencing {VC)/Other Audio-Visual Means (OAVM) Subject: Consolidated Scrutinizer's Report on remote e-voting and voting at the AGM. I, Monika Bhatia, Proprietor of M/S M. R. Bhatia & Co., having been appointed by the Board of Directors of DECCAN HEALTH CARE LIMITED (the Company) pursuant to the applicable provisions of the Companies Act, 2013 read with rules framed thereunder for the purpose of scrutinizing the e-voting process carried out at 30th Annual General Meeting (AGM) of the Company in a fair and transparent manner for the following resolutions as contained in the Notice of Annual General Meeting of the Company held on Wednesday, 30th September 2026 submit my Report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 ("the Act") and the rules thereunder and the Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements, 2015 as amended from time to time (hereafter referred as "SEBI Listing Office: B-307, Ganesh Plaza, Nr N.~Y.r~ngg_ura Post Office, NavrangBu~a, Ahmedabad-380009 Contact: +91 9824189732 • Email: monika@mrbhatiacs.com ; mrbhatiacs@gmail.com ~ebsite: www. mrbhatiacs.com 2. My responsibility as a Scrutinizer for voting process was restricted to Scrutinize the E Voting Process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast "in favour" and "against" the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL") the Service Provider. 3. The Notice dated 05th September 2026 along with statement setting out material facts under Section 102 of the Act were sent on 06th September 2026 to the Shareholders in respect of the below mentioned resolutions proposed at the 30th Annual General Meeting of the Company. 4. The Company has availed the E-Voting facility offered by NSDL for conducting E-Voting prior to the AGM and voting at the AGM by Electronic means. 5. The Shareholders of the Company holding shares as on the "Cut-off date" i.e 25th September, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. 6. In accordance with the Notice of the 30th AGM and the "Advertisement" published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remoting e-voting commenced at 09:00AM on Sunday, 27th September, 2026 and Closed at 05:00PM on Tuesday, 29th September, 2026 and theE-Voting module was blocked by NSDL thereafter. 7. After declaration of Voting by the Chairman, the Shareholders present at the AGM through VC and who had not voted on remote E-Voting, voted through E-Voting Facility provided by NSDL at the AGM. 8. The Votes were unblocked on 30th September, 2026 at 03:50PM in the presence of two witnesses, who are not in the Employment of the Company, before they were counted. 9. I have scrutinized and reviewed the remote E-Voting and vote casted through E-Voting during the AGM, based on the data downloaded from the NSDL E-Voting System. 10. I now submit my consolidated report as under on the result of the remote E-Voting and vote casted through E-Voting during the AGM in respect of the said resolutions: Resolution No.1:- Ordinary Resolution- To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company each for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. (i) Voted in favour of the Resolution: Mode of Voting Number of Members Numbers of Votes %of Total Number Voted (in person or by Cast by Members of Valid Votes Cast proxy) Through remote e- 26 74,35,073 99.59 voting Through e-voting at 0 0 0.00 Total 26 74,35,073 99.59 (ii) Voted against the Resolution: Mode of Voting Number of Members Numbers of Votes %of Total Number Voted (in person or by Cast by Members of Valid Votes Cast proxy) Through remote e- 6 30,964 0.41 voting Through e-voting at 0 0 0.00 Total 6 30,964 0.41 Resolution No.2:-Ordinary Resolution- Venkata Satya Siva Srihari Kolla (DIN: (i) Voted in favour of the Resolution: Mode of Voting Number of Members Numbers of Votes %of Total Number Voted (in person or by Cast by Members of Valid Votes Cast proxy) Through remote e- 26 74,35,073 99.59 voting Through e-voting at 0 0 0.00 Total 26 74,35,073 99.59 (ii) Voted against the Resolution: Mode of Voting Number of Members Numbers of Votes %of Total Number Voted (in person or by Cast by Members of Valid Votes Cast proxy) Through remote e- 6 30,964 0.41 voting Through e-voting at 0 0 0.00 Total 6 30,964 0.41 Based on the above voting, we request the Chairman of the 30th Annual General Meeting to announce the results of the meeting. All electronic data and relevant records of e-voting will remain in my custody until the chairman considers, approves, and signs the minutes of the 30th Annual General Meeting and the sa me sh a II be handed aver thereafter to the Chairman/Company Secretary for safe keeping. Place: Ahmedabad U 01 N: F010397H001684267 Date: 30th September 2026 General information about company Scrip code 542248 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE452W01019 Name of the company Deccan Health Care Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 PM End time of the meeting 01:00 PM Scrutinizer Details Name of the Scrutinizer Monika Bhatia Firms Name M/s M.R Bhatia & Co. Company Secretaries Qualification CS Membership Number 10397 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 4263 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 23 No. of resolution passed in the meeting 2 Disclosure of notes on voting result [Showing first 8,000 characters — download PDF for full document]