Shareholders meeting

June 30, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeeboy Towers (BSaYnMdrBaO KLu:r TlaH CYoRmOpCleAxR, E ) (DSCalRaIl PS tCrOeeDt,E : 539871) Bandra (E), Mumbai - 400 051 Mumbai- 400 001 (“AGM”) Sub : Proceedings and Voting Results of the 26 Annual General Meeting of Thyrocare Technologies Limited held on June 30, 2026 Ref : Intimation pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We wish to inform you that the 26 AGM of Thyrocare Technologies Limited (“the Company”) held today, i.e., Tuesday, June 30, 2026, at the Corporate Office of the Company located at D/37-3, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai – 400703. A total of 66shareholders, holding an aggregate of 9,72,54,956 no. of equity shares, representing 61.10 % of the total paid-up equity share capital of the Company, attended the meeting. The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. Pursu anAtn tnoe xRuergeu lAations 30 and 44 of the Listing Regulations, please find enclosed the follow inAgn: nexure B th 1. – Summary of proceedings of the 26 AGM; 2. Annexure C – Voting results pursuant to Regulation 44 of the Listing Regulations; 3. – Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above documents are also being uploaded on the Company’s website at https://investor.thyrocare.com and on the e-voting website of Central Depository Services Limited (CDSL) at https://www.evotingindia.com/noticeResults.jsp. This is for your information and records. Thanking you, YourTsh Fyariothcfaurlely T, echnologies Limited, Brijesh Kumar Company Secretary & Compliance Officer Annexure A Summary of Proceedings of the 26th Annual General Meeting (“AGM”) of the Company. Day & Date : Tuesday, June 30, 2026 Mode of Meeting : Physical Venue of the AGM : Corporate Office of the Company situated at D-37/3, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai- 400703 Time of Commencement : 11:00 A.M Time of Conclusion : 12:30 P.M No. of Members as on the : 74,788 cut-off date i.e. June 23, 2026 A Ptoatratli couf l6a6r sm embers had participaNteod. for this AoGf MN. o. of shares As % age of total Shareholders held equity capital 65 0.18 Members attended in person 2,85,250 MToetmalb Neros. aotft eMnedmedb tehrrso purgehs ent 661 9,72,54,946 6610..1902 Authorised Representative 9,69,69,696 KMPs Following Directors and Key Managerial Personnel ( ) of the Company were present inS rth. e AGNMam. e of Designation No Director(s)/KMPs 1. Mr. Rahul Franklin Guha Chairman, Managing Director & Chief Executive Officer 2. Mr. Alok Kumar Jagnani Non-Executive & Non-Independent Director 3. Mr. Uday Patel Kadam Non-Executive & Non-Independent Director 4. Mr. Gaurav Verma N o n - Executive & Non-Independent Director 5. Dr. Prapti Ishwar Gilada Independent Director & Chairperson, Stakeholders Relationship Committee, Risk Management Committee & Nomination and Remuneration Committee 6. Dr. Indumati Gopinathan Independent Director & Chairperson of Corporate Social Responsibility Committee 7. Mr. Nishant Amilal Shah Independent Director & Chairman of Audit Committee 8. Dr. Harshil Jiten Vora Independent Director 9. Mr. Anandh Sundar Independent Director 10. Mr. Vikram Gupta Chief Financial Officer 11. Mr. Brijesh Kumar Company Secretary & Compliance Officer Mr. Ojas Joshi, Partner of M S K A & Associates LLP, Statutory Auditors, Ms. Nupur Gadekar, Partner of Mehta & Mehta, Practising Company Secretaries, Secretarial Auditors and Mr. Bhavesh Chheda, Partner of Bhavesh Chheda & Associates, Practising Company Secretaries, Scrutinizer, were also present at the Meeting. Mr. Brijesh Kumar, Company Secretary and Compliance Officer, welcomed the shareholders and confirmed the presence of the requisite quorum. He informed the members that, in compliance with the provisions of the Companies Act, 2013 (“the Act”), the applicable Rules, and the Listing Regulations, the Company had arranged for remote e-voting and e-voting during the AGM through Central Depository Services Limited (CDSL). The remote e-voting facility was available from Friday, June 26, 2026 (9:00 A.M.) to Monday, June 29, 2026 (5:00 P.M.). He further informed that statutory registers, the certificate issued under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and documents referred in the AGM Notice were available for inspection at the meeting venue. As the requisite quorum was present, Mr. Brijesh handed over the proceedings to Mr. Rahul Franklin Guha, Chairman, Managing Director and Chief Executive Officer of the Company. Thereafter, Mr. Rahul Franklin Guha, Chairman, assumed the Chair and called the meeting to order. He then introduced the Directors and KMPs seated on the dais, as well as the representatives of the Statutory Auditors, Secretarial Auditors and the Scrutinizer who were present at the meeting. The Chairman informed the members that the Independent Auditors’ Reports on both the Standalone and Consolidated Financial Statements, as well as the Secretarial Audit Report circulated as part of the Annual Report did not contain any qualifications, reservations, or adverse remarks. With the consent of the members, the Notice of the AGM and the Auditors’ Reports were taken as read. Annexure I The Chairman then delivered his address on the Company’s performance and strategic initiatives. (The full text of the Chairman’s speech is enclosed herewith as .) After the Chairman’s speech, Mr. Brijesh Kumar explained the 10 (ten) businesses proposed for shareholders’ approval 4 (four) ordinary businesses and 6 (six) special bOursdiinneasrsye sB auss dineteasisleeds :i n the AGM Notice. 1. T o receive, consider and adopt: a) the audited standalone �inancial statements of the Company for the �inancial year ended March 31, 2026, together with the Board’s Report and the Auditors’ Report thereon; and b) the audited consolidated �inancial statements of the Company for the �inancial year ended March 31, 2026, together with the Auditors’ Report thereon. 2. To declare a �inal dividend of Rs. 7.00/- per equity share and to con�irm the payment of interim dividend of Rs. 7.00/- per equity share (pre-bonus issue) [equivalent to Rs. 2.33 per equity share post bonus adjustment] on equity share having face value of Rs. 10/- each for the �inancial year ended March 31, 2026. 3. To re-appoint a director in the place of Mr. Alok Kumar Jagnani (DIN: 00644360), who retires by rotation, and being eligible, offers himself re-appointment. 4. To appoint M/s. Price Waterhouse Chartered Accountants LLP (ICAI Firm Registration No. 012754N/N500016), Chartered Accountants, as Statutory Auditors of the Company for a �irst term of �ive consecutive years and to �ix their Specialr eBmuusinneersastieosn: . 5. Rati�ication of the remuneration of M/s. Jitender Navneet & Co., Cost Accountants, the Cost Auditors of the Company. 6. Approval for entering into Material Related Party Transactions with Docon Technologies Private Limited. 7. Approval for the appointment of Mr. Gaurav Verma (DIN: 11692586) as Director (Non-Executive and Non-Independent) of the Company with effect from May 08, 2026. 8. Approval for the appointment of Mr. Uday Patel Kadam (DIN: 09277168) as Director (Non-Executive and Non-Independent) of the Company with effect from May 08, 2026. 9. Approval for the re-appointment of Mr. Rahul Franklin Guha (DIN: 09588432) as Chairman, Managing Director (MD) and Chief Executive Of�icer (CEO) of the Company with effect from May 04, 2027 and approve the remuneration payable to him. 10.Approval for the amendment in the Memorandum of Association (MOA) of the Company. All special businesses and matter relating to appointment of Statutory Auditors were explained in detail in the Explanatory Statement [Showing first 8,000 characters — download PDF for full document]