Shareholders meeting

National Stock Exchange of India Ltd. Exchange Plaza, C 1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Company Symbol: QMSMEDI ISIN: INEOFMW01018 Sub: Voting Results of the 9th Annual General Meeting (‘AGM’) of QMS Medical Allied Services Limited (“the Company”) held on Wednesday, September 30, 2026 The 09th AGM of the Company was held on Wednesday, September 30, 2026 at 02:30 P.M. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated September 03, 2026, convening the AGM. The AGM concluded at 02:51 P.M. (IST). The Resolutions nos.: 01 to 06 as contained in the Notice of the 09th AGM was approved / passed by the Shareholders with requisite majority. The combined voting result (i.e., result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report thereon shall be taken on your records Thanking you, Yours truly, FOR QMS MEDICAL ALLIED SERVICES LIMITED TORAL BHADRA COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A56927 DATE: OCTOBER 02, 2026 QMS Medical Allied Services Ltd. @ LA-IB /2A-2B, Navkala Bharati Building, Plot No. 16, Prabhat Colony, Road No. 3, Santacruz (East), Mumba- i40 0 055. & +91-022 - 6288 1111 @ www.qmsmas.com CIN: L33309MH2017PLC299748; Email Id: mm@qmsmas.com Adding Smiles To Life Results of the Meeting sr Agenda Resolu tion Mode of Voting Remarks no. required (Ordinary/ Special) 1 | To receive, consider and adopt the | Ordi nary | Remote e-voting prior | Passed with Audited Standalone Financial and during the AGM requisite Statements of the Company for the majority financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon 2 | To receive, consider and adopt the | Ordi nary Remote e-voting prior | passed with Audited Consolidated _ Financial and during the AGM requisite Statements of the Company for the majority financial year ended March 31, 2026, together with the reports of Auditors thereon. 3 |To appoint a Director in place of | Ordi nary | Remote e-voting prior | Passed with Mr.Mahesh Pahalraj Makhija (DIN: and during the AGM 02700606), who retires by rotation majority and being eligible, offers himself for re-appointment as Director of the Company 4 | To declare a final dividend of Re. 0.50] Ordi nary | Remote e-voting prior | Passed with (i.e. 5%) per equity share of face and during the AGM requisite value Rs. 10/- each for the financial majority year ended March 31, 2026. 5 | Regularisation of Additional Director. Spec ial Remote e-voting prior | passed with Mr. Pranav Manhar Badheka (DIN: and during the AGM requisite 06460764) by appointing him as majority Independent Director of the Company 6 | Approval for Material Related Party | Ordi nary | Remote e-voting prior | Passed with Transactions with Subsidiary and during the AGM requisite Company Saarathi Healthcare Private majority Limited QMS Medical Allied Services Ltd. 9 1A-IB / 2A-2B, Navkala Bharati Building, Plot No. 16, Prabhat Colony, Road No. 3, Santacruz (East), Mumba- 4i00 05S. & +91-022 - 6288 1111 @ www.qmsmas.com CIN: L33309MH2017PLC299748; Email Id: mm@qmsmas.com Adding Smiles To Life QMS MEDICAL ALLIED SERVICES LIMITED Date of AGM 30" September, 2026 Total number of shareholders on record date 2424 No. of shareholders present in the Meeting either in person or | NA throught proxy: Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and promoter Group: 3 Public: 24 QMS Medical Allied Services Ltd. 9 1A-1B / 2A-2B, Navkala Bharati Building, Plot No. 16, Prabhat Colony, Road No, 3, Santacruz (East), Mumba- 4i00 055. & +91-022 - 6288 1111 @ www.qmsmas.com CIN: L33309MH2017PLC299748; Email Id: mm@qmsmas.com ‘Adding Smiles To Life Resolution 1 Details Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in | No the agenda/resolution? Categor | Mode of [No.of |No.of | % votes No.of |No.of | %ofvotes | % of votes y Voting | shares | votes polled on votes- | votes- |-in favour | - in Against held polled | outstanding | in in shares favour | Against qd) (2) (3) = (4) «s) (6) = = ((2)/()1*1 [(4)/(2)1*1 | [(5)/(2)]*1 00 00. 00. Promoter | E-voting | 1317158 | 1316245 | 99.9307 1316245 [0 100 0 and 6 6 6 Promoter | Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicabl Total 131715 | 131624 | 99,9307 1 31624 [0 100 0 86 56 56 Public E-voting | 306922 [0 0 0 0 0 0 Institutio [Pall 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot (if applicabl Total 306922 | 0 0 0 0 0 0 Public E-voting | 5858935 | 61636 1.0520 61636 [0 100 0 Non- Poll 0 0 0 0 0 0 Institutio T postal 0 0 0 0 0 0 ns Ballot (if applicabl Total 585893 | 61636 | 1.0520 61636 [0 100 0 Total 193374 | 132240 | 68.3859 132240 [0 100 0 43 92 92 Details of Invalid Votes C ategory No of Votes Promoter and Promot er | 0 Group Public Institutions. 0 Public Non-Institution s | 0 QMS Medical Allied Services Ltd. @ LA-IB /2A-2B, Navkala Bharati Building, Plot No. 16, Prabhat Colony, Road No. 3, Santacruz (East), Mumba- i40 0 055. & +91-022 - 6288 1111 @ www.qmsmas.com CIN: L33309MH2017PLC299748; Email Id: mm@qmsmas.com ‘Adding Smiles To Life Resolution 2 Details Description of resolution considered To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in | No the agenda/resolution? Categor | Mode of [No.of |No.of | % votes No.of |No.of | %ofvotes | % of votes y Voting | shares | votes polled on votes- | votes- |-in favour | - in Against held polled | outstanding | in in shares favour | Against qd) (2) (3) = (4) (5) (6) = = ((2)/()1*1 [(4)/(2)1*1 | [(5)/(2)]*1 00 00. 00. Promoter | E-voting | 1317158 | 1316245 | 99.9307 1316245 [0 100 0 and 6 6 6 Promoter | Pall 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicabl Total 131715 | 131624 | 99,9307 131624 [0 100 0 86 56 56 Public E-voting | 306922 [0 0 0 0 0 0 Institutio | Poll 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot (if applicabl Total 306922 | 0 0 0 0 0 0 Public E-voting | 5858935 | 61636 1,0520 61636 | 0 100 0 Non- Poll 0 0 0 0 0 0 Institutio T postal 0 0 0 0 0 0 ns Ballot (if applicabl Total 585893 | 61636 | 1.0520 6 1636 [0 100 0 Total 193374 | 132240 | 68.3859 132240 [0 100 0 43 92 92 Details of Invalid Votes C ategory No of Votes Promoter and Promoter [0 Group Public Institutions Oo Public Non-Institutions [0 QMS Medical Allied Services Ltd. @ LA-IB /2A-2B, Navkala Bharati Building, Plot No. 16, Prabhat Colony, Road No. 3, Santacruz (East), Mumba- i40 0 055. & +91-022 - 6288 1111 @ www.qmsmas.com CIN: L33309MH2017PLC299748; Email Id: mm@qmsmas.com Adaitng Smiles To Life Resolution 3 Details To appoint a Director in place of Mr. Mahesh Pahalraj Description of resolution considered Makhija (DIN: 02700606) who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company. Accordingly, to consider and it thought fit, pass the following resolution as ordinary resolution Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in | yes the agenda/resolution? Categor | Mode of [No.of | No.of | % votes No.of |No.of | %ofvotes | % of votes y Voting | shares | votes polled on votes- | votes- |-in favour | - in Against held polled | outstanding | in in shares favour | Against qd) (2) (3) = (4) (5) (6) = (7) = ((2)/( [Showing first 8,000 characters — download PDF for full document]