Notice of the 26th Annual General Meeting of the company for FY 2025-26

Date of submission: July 23,2026 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 – 539551 (EQ), 975516 & 976418 Scrip Code- NH Dear Sir/Madam, Sub: Notice of the Twenty-Sixth Annual General Meeting (26th AGM) of the Company for FY 2025-26 Pursuant to Regulation 30 and 50 (2) read with para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby enclose the Notice of the 26th AGM of the Company scheduled to be held on Friday, August 14, 2026 at 11:30 a.m. (IST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") for the Financial Year 2025-26. In compliance with the provisions of the Companies Act, 2013, the Rules made thereunder, Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2), the Company has provided remote e- voting facility to its members through National Securities Depository Limited (NSDL) for transacting the businesses set out in the AGM Notice. The details of the remote e-voting schedule are as under:  Commencement of remote e-voting: Tuesday, August 11, 2026 at 9:00 A.M. (IST)  End of remote e-voting: Thursday, August 13, 2026 at 5:00 P.M. (IST)  Cut-off date for determining voting eligibility: Friday, August 7, 2026 The Notice of the 26th Annual General Meeting for FY 2025-26 has also been uploaded on the website of the Company at www.narayanahealth.org and is being sent electronically to all eligible shareholders, whose e-mail IDs are registered with the Company/Depositories/Registrar and Share Transfer Agent(RTA). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated dispatch of letters to those shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories, providing a web-link to access the AGM Notice. Kindly take the above information on record. Thanking you Yours faithfully For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal & Compliance Officer Encl. as stated Notice Narayana Hrudayalaya Limited CIN: L85110KA2000PLC027497 Registered Office: 258/A, Bommasandra Industrial Area, Anekal Taluk, Bengaluru-560099 Website: www.narayanahealth.org, E-mail: investorrelations@narayanahealth.org, Mobile: +91-8050009318 NOTICE OF 26th ANNUAL GENERAL MEETING Notice is hereby given that the 26th Annual General Meeting Consolidated Financial Statement pursuant to Section 134 (AGM) of the Members of Narayana Hrudayalaya Limited will of the Companies Act, 2013, be and are hereby received, be held on Friday, August 14, 2026, at 11:30 a.m. IST through considered and adopted.” Video Conferencing / Other Audio Visual Means to transact the 3. To declare dividend of 4.50 per Equity Share for following business. The venue of the meeting shall be deemed the financial year ended March 31, 2026. to be the Registered Office of the Company. The members are requested to consider and if thought fit, ORDINARY BUSINESS pass the following resolution as an Ordinary Resolution: 1. To receive, consider and adopt the audited “RESOLVED THAT a final dividend of 4.50 per share on the standalone financial statements of the Company for equity shares of 10 each aggregating to 91,96,23,618/- the financial year ended March 31, 2026, together as recommended by the Board of Directors of the Company with the reports of the Board of Directors and the for the year ended March 31, 2026 be and is hereby Auditors thereon. declared and paid to those members whose name stand on the Register of Members and Register of Beneficial Owners The members are requested to consider and if thought fit, of the Company on July 17, 2026.” pass the following resolution as an Ordinary Resolution: 4. To appoint a Director in place of Dr. Kiran Mazumdar “RESOLVED THAT the Audited Standalone Financial Shaw (DIN: 00347229), who retires by rotation and Statements of the Company for the financial year ended being eligible, offers herself for re-appointment. March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss, the Cash Explanation: As per Article 59 of the Articles of Flow Statement and the Statement of Changes in Equity for Association of the Company, at every AGM, one third the year ended on that date along with notes thereon, and of such of the Directors as are liable to retire by rotation the Auditors’ Report and Report of the Board of Directors for the time being, shall retire from office and they will be thereon along with all annexures, as issued to the Members eligible for re-election. Except the Managing Director and pursuant to Section 134 of the Companies Act, 2013, be the Independent Directors, all other Directors are liable to and are hereby received, considered and adopted.” retire by rotation. Dr. Kiran Mazumdar Shaw, whose office as a Director is liable to retire by rotation at the ensuing 2. To receive, consider and adopt the audited AGM and being eligible, seeks re-appointment. consolidated financial statements of the Company for the financial year ended March 31, 2026, together The members are requested to consider and if thought fit, with the report of the Auditors thereon. pass the following resolution as an Ordinary Resolution: The members are requested to consider and if thought fit, “RESOLVED THAT Dr. Kiran Mazumdar Shaw pass the following resolution as an Ordinary Resolution: (DIN: 00347229), who retires by rotation at this Annual General Meeting be and is hereby re-appointed as a Director “RESOLVED THAT the Audited Consolidated Financial of the Company pursuant to the provisions of Section 152 Statements of the Company for the financial year ended and other applicable provisions of the Companies Act, 2013 March 31, 2026 including the Audited Balance Sheet as at and Article 59 of Articles of Association of the Company, March 31, 2026, the Statement of Profit & Loss, the Cash and that her period of office be liable to determination by Flow Statement and the Statement of Changes in Equity retirement of Directors by rotation under Companies Act, on a consolidated basis for the year ended on that date 2013 and the Articles of Association of the Company”. along with notes thereon, and the Auditors’ Report on NARAYANA HRUDAYALAYA LIMITED Notice 2025-26 SPECIAL BUSINESS such acts, deeds and things as may be necessary, proper, expedient or incidental for giving effect to this resolution 5. To ratify the remuneration payable to the Cost as it may in its absolute discretion deem necessary, proper Auditors for the Financial Year 2026-27 or desirable and to settle any question, difficulty or doubt The members are requested to consider and if thought fit, that may arise in the said regard. pass the following resolution as an Ordinary Resolution: 7. To approve revision in remuneration of Dr. Devi “RESOLVED THAT, pursuant to the provisions of Prasad Shetty (DIN: 00252187) as Whole-time Section 148 and all the other applicable provisions, if Director of the Company any, of the Companies Act, 2013 read with Companies The members are requested to consider and, if thought fit, (Audit and Auditors) Rules, 2014 (including any statutory to pass the following resolution as a Special Resolution: modification(s) or re-enactments thereof for the time being in force), the members of the Company be and hereby “RESOLVED THAT, in accordance with the provisions approve and ratify the remuneration of 4,00,000/- (Rupees of Sections 196, 197, 198 read with Schedule V and Four Lakhs Only) per annum plus applicable taxes and out other applicable provisions, if any, of the Companies of pocket expenses payable to M/s. PSV & Associates, Act, 2013 (“the Act”), the Rules made thereunder, the Cost Accountant [Showing first 8,000 characters — download PDF for full document]