Shareholders meeting

Date: October 01, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai - 400001. NSE Scrip Symbol: MANIPALHOS BSE Scrip Code: 544847 Subject: Disclosure of voting results and submission of Scrutinizer’s Report Dear Sir / Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the voting results of the 16th Annual General Meeting (“AGM”) of the Members of Manipal Health Enterprises Limited (the “Company”), which was held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”), in the prescribed format, along with the consolidated Scrutinizer’s Report. The same is being made available on the website of the Company at: www.manipalhospitals.com This intimation is being submitted for your information and records. Thank you. For Manipal Health Enterprises Limited (Formerly Manipal Health Enterprises Private Limited) Sathish K R Company Secretary and Compliance Officer Membership No.: A15203 Encl: a/a General information about company Scrip code 544847 NSE Symbol MANIPALHOS MSEI Symbol NOTLISTED ISIN INE459N01021 Name of the company MANIPAL HEALTH ENTERPRISES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:08 PM 1 of 28 01-10-2026, 19:21 Scrutinizer Details Name of the Scrutinizer PRAMOD SM Firms Name BMP & CO. LLP, COMPANY SECRETARIES Qualification CS Membership Number 7834 Date of Board Meeting in which appointed 20-08-2026 Date of Issuance of Report to the company 30-09-2026 2 of 28 01-10-2026, 19:21 Voting results Record date 22-09-2026 Total number of shareholders on record date 175035 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 1 b) Public 43 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Textual Information(1) 3 of 28 01-10-2026, 19:21 Text Block There were 11 items considered at the Meeting, of which 10 resolutions were duly passed, while 1 Textual Information(1) resolution was not passed. 4 of 28 01-10-2026, 19:21 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the standalone and consolidated financial statements Description of resolution considered for the Financial Year ended March 31, 2026, and the reports of the auditors and Board of Directors Thereon % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes – Category votes – favour on against on voting held polled outstanding in favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 948176081 100 948176081 0 100 0 Poll 0 0 0 0 0 0 Promoter and 948176081 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 948176081 948176081 100 948176081 0 100 0 E-Voting 11314355 100 11314355 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 11314355 Institutions (if 0 0 0 0 0 0 applicable) Total 11314355 11314355 100 11314355 0 100 0 E-Voting 242320387 68.0892 242319804 583 99.9998 0.0002 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 355886766 Institutions (if 0 0 0 0 0 0 applicable) Total 355886766 242320387 68.0892 242319804 583 99.9998 0.0002 Total 1315377202 1201810823 91.3663 1201810240 583 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 5 of 28 01-10-2026, 19:21 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 6 of 28 01-10-2026, 19:21 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Dr. Hebri Sudarshan Ballal (DIN: Description of resolution considered 01195055), who retires by rotation and being eligible, offers himself for re- Appointment. % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes – Category votes – favour on against on voting held polled outstanding in favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 948176081 100 948176081 0 100 0 Poll 0 0 0 0 0 0 Promoter and 948176081 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 948176081 948176081 100 948176081 0 100 0 E-Voting 11314355 100 11314355 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 11314355 Institutions (if 0 0 0 0 0 0 applicable) Total 11314355 11314355 100 11314355 0 100 0 E-Voting 242320482 68.0892 218482810 23837672 90.1627 9.8373 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 355886766 Institutions (if 0 0 0 0 0 0 applicable) Total 355886766 242320482 68.0892 218482810 23837672 90.1627 9.8373 Total 1315377202 1201810918 91.3663 1177973246 23837672 98.0165 1.9835 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 7 of 28 01-10-2026, 19:21 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 8 of 28 01-10-2026, 19:21 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Puneet Bhatia (DIN: 00143973), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes – Category votes – favour on against on voting held polled outstanding in favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 948176081 100 948176081 0 100 0 Promoter and Poll 948176081 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 948176081 948176081 100 948176081 0 100 0 E-Voting 11314355 100 11314355 0 100 0 Poll 0 0 0 0 0 0 Public- 11314355 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11314355 11314355 100 11314355 0 100 0 E-Voting 242320507 68.0892 242149029 171478 99.9292 0.0708 Poll 0 0 0 0 0 0 Public- Non 355886766 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 355886766 242320507 68.0892 242149029 171478 99.9292 0.0708 Total 1315377202 1201810943 91.3663 1201639465 171478 99.9857 0.0143 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9 of 28 01-10-2026, 19:21 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 10 of 28 01-10-2026, 19:21 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Price Waterhouse Chartered Accountants LLP (PWC), Description of resolution considered Chartered Accountants as the Statutory Auditors of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes – Category votes – favour on against on voting held polled outstanding in favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 948176081 100 948176081 0 100 0 Promoter and Poll 948176081 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 948176081 948176081 100 948176081 0 100 0 E-Voting 11314355 100 11314355 0 100 0 Poll 0 0 0 0 0 0 Public- 11314355 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11314355 [Showing first 8,000 characters — download PDF for full document]