Shareholders meeting

.... .. Narayana Health Date of submission: October 05, 2026 To. To. The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Scrip Code- NH Scrip Code – 539551(EQ), 975516 & 976418 Dear Sir/Madam, Sub: Voting Results of Postal Ballot conducted through remote e-voting We wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has conducted the Postal Ballot through remote e-voting process, seeking approval of the Members for the resolution as set out in the Notice of Postal Ballot (‘Notice’) dated August 28, 2026. The remote e-voting commenced on 9:00 A.M. (IST), Saturday, September 05, 2026 and ended at 5:00 P.M. (IST), Sunday, October 04, 2026. Based on the report of the Scrutinizer, the ordinary resolution as set out in the Notice has been duly approved by the Members of the Company with requisite majority. The resolution is deemed to have been passed on Sunday, October 04, 2026, being the last date specified for receipt of votes through the remote e-voting process. Brief of the resolution approved by the Members through Postal Ballot is given below: S.No Description of resolution Type of Resolution 1. To approve revision in professional fee payable to Dr. Varun Shetty as a Ordinary Consultant Surgeon, an office or place of profit under the Companies Act, 2013 Accordingly, we are enclosing herewith the following: 1. Voting Results of the said Postal Ballot through remote e-Voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A. 2. The Scrutinizer’s Report dated October 05, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the resolution passed through Postal Ballot is enclosed as- Annexure B. Narayana Hrudayalaya Limited (rii;\ GIN: L85110KA2000PLC027497 ~ Registered Office Address: 258/A, Bommasandra Industrial Area, Anekal Taluk, Bengaluru -560099 Corporate Office Address: 9th & 8th Floor, Plot No. 84, Phase 1, West Avenue - 1, Electronics City, Bengaluru -5601 00 Tel +91 80500 09318 I Website: www.narayanahealth.org ~ Appointment ~Email: ~ 1800 309 0309 ~ info@narayanahealth.org .... .. Narayana Health The aforesaid Voting Result and the Scrutinizer’s Report are available on the website of the Company at www.narayanahealth.org and on website of National Securities Depository Limited www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours faithfully, For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal & Compliance Officer Encl.: as above Narayana Hrudayalaya Limited (rii;\ GIN: L85110KA2000PLC027497 ~ Registered Office Address: 258/A, Bommasandra Industrial Area, Anekal Taluk, Bengaluru -560099 Corporate Office Address: 9th & 8th Floor, Plot No. 84, Phase 1, West Avenue - 1, Electronics City, Bengaluru -5601 00 Tel +91 80500 09318 I Website: www.narayanahealth.org ~ Appointment ~Email: ~ 1800 309 0309 ~ info@narayanahealth.org Annexure A NARAYANA HRUDAYALAYA LIMITED Postal Ballot through e-voting Voting Results pursuant to Reg 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM Not Applicable - Voting through Postal Ballot Total number of shareholders on record date 211999 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public: Not Applicable Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - To approve revision in professional fee payable to Dr. Varun Shetty as a Consultant Surgeon, an office or place of profit under the Companies Act, 2013. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes No. of shares on outstanding No. of Votes – in No. of Votes – favour on votes against on votes Category Mode of Voting No. of votes polled (2) Votes Invalid Votes Abstained held (1) shares favour (4) against (5) polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11,90,90,690 92.0980 11,90,90,690 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 12,93,08,730 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 11,90,90,690 92.0980 11,90,90,690 0 100.0000 0.0000 0 0 E-Voting 3,25,79,512 81.8046 1,84,51,178 1,41,28,334 56.6342 43.3657 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,98,25,994 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,25,79,512 81.8046 1,84,51,178 1,41,28,334 56.6343 43.3657 0 0 E-Voting 59,09,652 16.7764 58,90,110 19,542 99.6693 0.3306 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 3,52,26,080 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 59,09,652 16.7764 58,90,110 19,542 99.6693 0.3307 0 0 Total 20,43,60,804 15,75,79,854 77.1086 14,34,31,978 1,41,47,876 91.0218 8.9782 0 0 Annexure-B dSudhindra K S NO 116/6, 2nd Floor, 1 l'h Cross, Next Company Secretary to Union Bank of India, Malleshwaram Bangalore 560 003 Tel: 98442-71319 Email: sudhindraksfcs@gmail.com The Chairman Narayana Hrudayalaya Limited CIN-L85110KA2000PLC027497 No. 258/ A, Bommasandra Industrial Area Anekal Taluk, Bengaluru-560099 SCRUTINIZER'S REPORT I, Sudhindra KS, Practicing Company Secretary (Membership No. FCS 7909), having my office at 116/6, 2nd Floor, 11th Cross, next to Union Bank of India, Malleshwaram, Bengaluru, Karnataka, India 560 003 Karnataka-lndia have been appointed as theS crutinizer for conducting the Postal Ballot process through remote e-voting in respect of the Ordinary Resolution set out in the Postal Ballot Notice dated August 28, 2026. The Postal Ballot process was conducted in accordance with the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). The Company had electronically sent the Postal Ballot Notice dated August 28, 2026 together with the explanatory statement pursuant to Section 102 of the Act to those Members whose names appeared in the Register of Members/List of Beneficial Owners maintained by the Depositories as on the cut-off date and whose email IDs were registered with the Company/Depositories. In compliance with the MCA Circulars, physical copies of the Postal Ballot Notice, Postal Ballot Forms and pre-paid business reply envelopes were not dispatched to the Members. The Notice of Postal Ballot was also made available on the website of the Company at www.narayanahealth.org, on the website of NSDL at www.evoting.nsdl.com and on the websites of the Stock Exchanges, namely BSE Limited and National Stock Exchange of India Limited. The Company published advertisements regarding completion of dispatch of the Postal Ballot Notice and commencement of remote e-voting in Financial Express (English) and Vijayavani (Kannada) on September 05, 2026. The Company had engaged the services of National Securities Depository Limited ("NSDL") to provide [Showing first 8,000 characters — download PDF for full document]