Shareholders meeting

K·~hno APOLLO HOSPITALS ENTERPRISE LIMITED f?osPITALS CIN: L85110TN1979PLC008035 June 24, 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd (BSE) National Stock Exchange, Phiroze Jheejheebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot No.C/1, 'G' Block Mumbai - 400 001. Sandra - Kurla Complex Scrip Code - 508869 Sandra (E) ISIN INE437A01024 Mumbai - 400 051. Scrip Code- APOLLOHOSP ISIN INE437A01024 Sub: Voting Results and Scrutinizer's Report of the Hon'ble National Company Law Tribunal, Chennai Bench ("NCLT") convened meetings of the equity shareholders, secured creditors and unsecured creditors of Apollo Hospitals Enterprise Limited ("Company") held on 24th June 2026 pursuant to the directions of the Hon'ble NCL T. Dear Sir/Madam, Further to our previous intimations made in connection with the composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited ("Company"), Apollo Healthco Limited ("Transferor Company 1"), Keimed Private Limited ("Transferor Company 2") and Apollo Healthtech Limited ("Resultant Company") and their respective shareholders and creditors ("Scheme"), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder ("Scheme") and our latest intimation dated 24th June 2026, wherein we had submitted the summary of proceedings of the meetings of the equity shareholders, secured creditors and unsecured creditors of the Company held on June 24, 2026 (Wednesday), we wish to inform you that the resolutions as set out in the notices of meetings of the equity shareholders, secured creditors and unsecured creditors dated May 21, 2026, have been passed by the equity shareholders, secured creditors and unsecured creditors with requisite majority at their respective meetings. In this regard, please find enclosed the following: Annexure A; IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 I 3896 / 6681 19, Bishop Gardens. "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com K.Aollo APOLLO HOSPITALS ENTERPRISE LIMITED f?osPITALS CIN: L85110TN1979PLC008035 • The Scrutinizer's Report dated June 24, 2026, for the meeting of the equity shareholders, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Refer Annexure Al; • Voting results of thee-voting (remote e-voting and e-voting during the meeting) of the meeting of the Secured Creditors as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format - Refer Annexure B; • The Scrutinizer's Report dated June 24, 2026, for the meeting of the secured creditors, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies {Management and Administration) Rules, 2014 - Refer Annexure Bl; • Voting results of thee-voting (remote e-voting and e-voting during the meeting) of the meeting of the Unsecured Creditors as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format - Refer Annexure C; • The Scrutinizer's Report dated June 24, 2026, for the meeting of the unsecured creditors, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies {Management and Administration) Rules, 2014 - Refer Annexure Cl. The Voting Results along with the Scrutinizer's Report for the meetings of the equity shareholders, secured creditors and unsecured creditors are available on the Company's website at www.apollohospitals.com and is also being made available on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Thanking you Yours faithfully ~SE NTERPRISE LIMITED SM KRISHNAN - ' SR. VICE PRESIDENT - FINANCE AND COMPANY SECRETARY IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens. "Ali Towers" Ill Floor. Telerax : 044 - 2829 0956 Raja Annamalaipuram, #55. Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN: L85110TN1979PLC008035 Annexure A Voting Results of Equity Shareholders Meeting Voting results Record date 17-06-2026 Total number of shareholders on record date 175588 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 24 b) Public 27 Agenda-wise disclosure of voting results Item Details Agenda Resolution required Mode of Voting Remark No. (ordinary/ special resolution) 1. Approval of composite scheme of arrangement Special Resolution Remote E-voting Passed with requisite amongst Apollo Hospitals Enterprise Limited and E-voting at the majority ("Company"). Apollo Health co Limited Meeting ("Transferor Company 1"), Keimed Private Limited ("Transferor Company 2") and Apollo Healthtech Limited ("Resultant Company") and their respective shareholders and creditors {"Scheme"), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder The mode of voting for the resolution of the Meeting was.- \ 1. Remote-evoting conducted between 201h June 2026 to 23'd June 2026 2. E-voting at the Meeting on 241h June 2026 IS/ISO 9001 : 2000 Regd. Office: General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens. "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road. Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com APOLLO HOSPITALS ENTERPRISE LIMITED Resolution required: (Ordinary I Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval of composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited ("Company"), Apollo Healthco Limited ("Transferor Company 1"). Keimed Private Limited ("Transferor Company 2") and Apollo Healthtech Limited ("Resultant Description of resolution considered Company") and their respective shareholders and creditors ("Scheme"), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes - No. of votes - Category Mode of voting favour on total against on total held polled outstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (S) (5)=[(4)/(2lJ*lO (7)=[(5)/(2)]*100 E-Voting 4,02,87,130 4,02,76,928 99.97 4,02, 76,928 100.00 0.00 Promoter and Poll Promoter Postal Ballot (if applicable) Group Total 4,02,87,130 4,02, 76,928 99.97 4,02,76,928 100.00 0.00 E-Voting 9,37,37,834 8,12,46,394 86.67 6,96,16,509 1,16,29,885 85.69 14.31 Public- Poll Institutions Postal Ballot (if applicable) Total 9,37,37,834 8,12,46,394 86.67 6,96,16,509 1,16,29,885 85.69 14.31 E-Voting 97,59,693 2,03,506 2.09 1,97,313 6,193 96.96 3.04 Public- Non Poll Institutions Postal Ballot (if applicable) Total 97,59,693 2,03,506 2.09 1,97,313 6,193 96.96 3.04 Total 14,37,84,657 12,17,26,828 84.66 11,00,90,750 1,16,36,078 90.44 9.56 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes APOLLO HOSPITALS ENTERPRISE LIMITED - .. ··- - Resolution required Majority of Non Promoter Shareholding Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval of composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited ("Company"), Apollo Healthco Limited ("Transferor Compan [Showing first 8,000 characters — download PDF for full document]