Respected Madam/Sir, Please find attached Scrutinizer Report.

1st Oct 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Scrip Code: 539428 Sub: Voting Results and Combined Scrutinizer's Report of the 19th Annual General Meeting Of the Company held on 29th September 2026. Please find enclosed details of the Voting Results of the 19th Annual General Meeting of the Members of Tejnaksh Healthcare Limited held on Tuesday 29th September, 2026 at 3.00 P.M. through video Conferencing (VC) / Other Audio-Visual Means (OAVM) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer's Report, in this regard, Kindly note that all the (4) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. This is for your information and record, Thanking you. For Tejnaksh Healthcare Limited Ashish Rawandale Managing Director DIN:- 02005733 Voting results Record date 22-09-2026 Total number of shareholders on record date 4422 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 2 b) Public 29 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the Description of resolution considered year ended as on that date together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14967134 99.7931 14967134 0 100 0 Poll Promoter 14998170 and Postal Promoter Ballot (if Group applicable) Total 14998170 14967134 99.7931 14967134 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 418523 7.8737 418523 0 100 0 Poll 5315430 Public- Non Postal Institutions Ballot (if applicable) Total 5315430 418523 7.8737 418523 0 100 0 Total 20313600 15385657 75.7407 15385657 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Sanjay Bhikajirao Khatal (DIN: 06616883) as Director of the Description of resolution considered Company, who retires by rotation and being eligible, offers himself for re- appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14967134 99.7931 14967134 0 100 0 Poll Promoter and 14998170 Promoter Postal Ballot Group (if applicable) Total 14998170 14967134 99.7931 14967134 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 418523 7.8737 418523 0 100 0 Poll 5315430 Public- Non Postal Ballot Institutions (if applicable) Total 5315430 418523 7.8737 418523 0 100 0 Total 20313600 15385657 75.7407 15385657 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Suhas Vasantrao Thorat, (DIN: 09241231) as an Description of resolution considered Independent Director of the Company for a second term of 5 (five) consecutive years No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14967134 99.7931 14967134 0 100 0 Poll Promoter and 14998170 Promoter Postal Ballot Group (if applicable) Total 14998170 14967134 99.7931 14967134 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 418523 7.8737 418523 0 100 0 Poll 5315430 Public- Non Postal Ballot Institutions (if applicable) Total 5315430 418523 7.8737 418523 0 100 0 Total 20313600 15385657 75.7407 15385657 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transactions; No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 14998170 Promoter Postal Ballot Group (if applicable) Total 14998170 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 418523 100 418523 0 100 0 Poll Public- Non 418523 Institutions Postal Ballot (if applicable) Total 418523 418523 100 418523 0 100 0 Total 15416693 418523 2.7147 418523 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 14967134 Public Insitutions Public - Non Insitutions l}s N S Dave & Associates Practicing Company Secretaries Consolidated Scrutinizer’s Report Pursuant to section 108 of Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 (As amended) The Chairman 19% Annual General Meeting of M/s. Tejnaksh Healthcare Limited Shop No 1 Building Name Shivprasad Harihar Singh Compound Block Sector Jogeshwari East, Caves Road Pratap Nagar Mumbai Maharashtra 400060. Dear Sir/Madam, Subject: Consolidated Scrutinizer's Report of e-voting conducted for the 19t Annual General Meeting ('AGM’) of Tejnaksh Healthcare Limited (‘the Company') held on Tuesday, 29th September, 2026 at 3.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). I, Nandish Dave, Practicing Company Secretary (Proprietor of N'S Dave and Associates), was appointed as the Scrutinizer for the purpose of scrutinizing the voting process in respect of the 19" Annual General Meeting (‘AGM’) of, TEJNAKSH HEALTHCARE LIMITED (CIN: L85100MH2008PLC179034) (‘the Company’), held on September 29, 2026 at 03:00 P.M. through Video Conferencing / Other Audio-Visual Means (‘'VC/OAVM’). The voting at the AGM was 'carrjed out through (i) remote e-voting process conducted prior to the AGM, and (ii) e-voting facility provided during the AGM, in compliance with Section 108 oft he Companies Act, 2013, read [Showing first 8,000 characters — download PDF for full document]