Shareholders meeting

FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 October 01, 2026 To To BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir/ Madam, Sub: Scrutinizer Report and Results of E-Voting as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) 2015) Please find attached Consolidated Report of Scrutiniser and Voting Results on Remote e-Voting of the 33rd Annual General Meeting of the Company pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Scrutiniser Report, it is hereby declared that all the resolutions set out in the Notice of 33rd Annual General Meeting of the Company are duly passed. This is for your information and records. Thanking You, Yours Truly, For FISCHER MEDICAL VENTURES LIMITED BALAJI GANDLA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 NUREN LODAYA & ASSOCIATES Phone Number: 7021113226 COMPANY SECRETARY Email: csnuren@gmail.com (Peer Reviewed Firm) Registered Address: B 403, Pranav Commercial Plaza, MG Road, West, Mumbai 400080 CONSOLIDATED SCRUTINIZER'S REPORT On remote e-voting and e-voting at the Annual General Meeting of FISCHER MEDICAL VENTURES LIMITED CIN: L86900AP1993PLC118162 held on Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Mr. Ravindran Govindan Chairman of the Annual General Meeting Fischer Medical Ventures Limited Survey No. 480/2, AP MedTech Zone, Nadupuru Village, Pedagantyada Mandal, Visakhapatnam – 530 031, Andhra Pradesh Sub: Consolidated Scrutinizer's Report on the remote e-voting and the e-voting conducted at the 33rd Annual General Meeting of the Members of Fischer Medical Ventures Limited for the Financial Year 2025-26 held on Tuesday, September 29, 2026 through VC / OAVM. Dear Sir, I, Nuren Lodaya, Practising Company Secretary (FCS No. F14090, CP No. 24248), Proprietor of M/s. Nuren Lodaya and Associates, having been appointed by the Board of Directors of Fischer Medical Ventures Limited ("the Company") at its meeting held on 3rd September, 2026 as the Scrutinizer, in terms of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, for the purpose of scrutinising the remote e-voting process and the e-voting process at the Annual General Meeting ("AGM") in a fair and transparent manner, do hereby submit my Consolidated Report as under: 1. DETAILS OF THE MEETING Name of the Company Fischer Medical Ventures Limited CIN L86900AP1993PLC118162 Survey No. 480/2, AP MedTech Zone, Nadupuru Village, Registered Office Pedagantyada Mandal, Visakhapatnam – 530 031, Andhra Pradesh Nature of Meeting 33rd Annual General Meeting for the Financial Year 2025-26 Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. The Meeting concluded Date, Time and Mode at 11:59 a.m (IST). The deemed venue of the Meeting was the Registered Office of the Company. Date of Notice of AGM September 3, 2026 National Securities Depository Limited ("NSDL") — remote e-voting e-Voting Service Provider and e-voting at the AGM on the NSDL e-voting system (EVEN: 142784) Page 1 of 5 NUREN LODAYA & ASSOCIATES Phone Number: 7021113226 COMPANY SECRETARY Email: csnuren@gmail.com (Peer Reviewed Firm) Registered Address: B 403, Pranav Commercial Plaza, MG Road, West, Mumbai 400080 Cut-off date for determining voting Tuesday, September 22, 2026 rights Commenced: Saturday, September 26, 2026 at 9:00 a.m. (IST) | Remote e-voting period Concluded: Monday, September 28, 2026 at 5:00 p.m. (IST) Total paid-up equity share capital as 69,86,85,470 equity shares of ₹1/- each, carrying 69,86,85,470 votes on the cut-off date 2. MANAGEMENT’S RESPONSIBILITY AND SCRUTINIZER’S RESPONSIBILITY 2.1 The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules made thereunder, the Secretarial Standard on General Meetings (SS-2) as applicable under Section 118(10) of the Act, Regulation 44 of the Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, relating to voting through electronic means on the resolutions contained in the Notice of the AGM. 2.2 My responsibility as Scrutinizer is restricted to ensuring that the remote e-voting process and the e-voting process at the AGM were conducted in a fair and transparent manner, and to make a Consolidated Scrutinizer’s Report of the total votes cast in favour of and against the resolutions, on the basis of the reports and data generated from the e-voting system of NSDL and the records made available to me by the Company and its Registrar and Share Transfer Agent, Adroit Corporate Services Private Limited ("RTA"). 3. PROCEDURE FOLLOWED 3.1 The Company had, in compliance with Section 108 of the Act read with Rule 20 of the Rules, provided its Members the facility to cast their votes electronically on all the resolutions set out in the Notice of the AGM dated September 3, 2026, by way of (i) remote e-voting prior to the AGM, and (ii) e-voting during the AGM through the NSDL e-voting system for those Members who were present at the AGM through VC / OAVM and who had not already cast their votes by remote e-voting and were not otherwise barred from doing so. 3.2 The remote e-voting was kept open from Saturday, September 26, 2026 (9:00 a.m. IST) to Monday, September 28, 2026 (5:00 p.m. IST) and the e-voting module was thereafter disabled by NSDL. All votes received through remote e-voting were cast within the said period. The facility for e-voting at the AGM was made available during the Meeting and remained open for thirty minutes after the conclusion of the Meeting. 3.3 No Member present at the AGM through VC / OAVM cast his / her vote through e-voting at the Meeting. After the conclusion of the e-voting at the AGM, the votes cast through remote e-voting were unblocked and downloaded from the e-voting system of NSDL, in the presence of two witnesses, namely Miss Gudiya Tiwari and Miss Shalaka Gangurde who are not in the employment of the Company. 3.4 The votes so downloaded were reconciled with the Register of Members / Register of Beneficial Owners as on the cut-off date, i.e. Tuesday, September 22, 2026, and the voting rights of each Member were reckoned in proportion to the paid-up equity share capital held by such Member as on the said cut- off date, in accordance with Section 47 of the Act. 3.5 No Member cast his / her vote both by remote e-voting and at the AGM. Accordingly, no vote was required to be treated as invalid on this account. Of the 81 demat accounts from which votes were cast, 74 belong to individuals, two to Hindu Undivided Families which voted through their respective Kartas, two to bodies corporate, namely FMV Holdings Pte. Ltd. and Heranba Crop Care Limited, and t [Showing first 8,000 characters — download PDF for full document]