General Updates

FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 October 16, 2026 To To BSE Limited National Stock Exchange of India Ltd. Exchange Corporate Relationship Department Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir / Madam, Sub : Submission of Postal Ballot Notice This has reference to our letter dated October 14, 2026 intimating the Stock Exchanges regarding approval of Postal Ballot process relating to approval of certain related party transactions and increase in borrowing limits of the company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we enclose the Postal Ballot Notice approved in the Board Meeting held on October 14, 2026 for your reference and record, we have sent it to the Shareholders on 16th October 2026 for obtaining their consent for the resolutions set out in the Notice of the Postal Ballot dated October 14, 2026. Please take it on your records. Thanking You, Yours Truly, For FISCHER MEDICAL VENTURES LIMITED BALAJI GANDLA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 FISCHER MEDICAL VENTURES LIMITED CIN: L86900AP1993PLC118162 Registered Office: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 Mob: 9080966548; E-mail: cs@fischermv.com; Website: www.fischermv.com POSTAL BALLOT NOTICE (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014) Dear Member(s), NOTICE is hereby given pursuant to Section 108 and 110 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the Rules) under the Companies Act, 2013 and Ministry of Corporate Affairs (“MCA”) General Circulars No.14/2020 dated 08th April 2020, No.17/2020 dated 13th April 2020, No.22/2020 dated 15th June 2020, No.33/2020 dated 28th September 2020, No.39/2020 dated 31st December 2020, No.10/2021 dated 23rd June 2021, No.20/2021 dated 08th December 2021 and No.03/2022 dated 05th May 2022, Circular No. 03/2025 dated 22nd September 2025 (collectively referred to as “MCA Circulars”) Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (ICSI) and other applicable laws, rules and regulations (including any statutory modification(s) or re- enactment(s) thereof for the time being in force and as amended from time to time) for obtaining approval of the members, by way of Ordinary & Special Resolution, through postal ballot process, the voting on the resolutions covered in the Notice will take place through e-voting only and no physical ballots will be collected. The draft of the resolutions to be passed, together with the Explanatory Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Companies Act, 2013 read with the Rules, setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice and additional information as required under the Listing Regulations is also attached. The Company is pleased to provide the facility for voting through “electronic means” to enable members for casting their votes for e-Voting by selecting appropriate options for the Resolutions, in accordance with the provisions of the Companies Act 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015). In accordance with Regulation 44 of SEBI (LODR) Regulations, 2015 and in terms of Section 108 and 110 of the Companies Act, 2013, the Rules made thereunder and the MCA Circulars, the Company for this purpose, has engaged National Securities Depository Limited (NSDL), an agency authorized by the MCA, for facilitating the members to communicate their assent or dissent through ‘‘electronic means’’ in respect of the resolutions. The detailed procedures for voting through ‘‘electronic means’’ are given below the Explanatory Statement attached herewith. The voting rights of the shareholders shall be in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date, Friday, 09th October 2026. A person who is not a member as on the cut-off date should treat this notice for information purposes only. The Board of directors (Board), in compliance with Rule 22(5) of the Rules, has appointed M/s. Nuren Lodaya and Associates, Company Secretary in Practice; Certificate of Practice No.24248 as Scrutinizer, at its meeting held on 14th October 2026, to scrutinize the Postal Ballot process (voting through ‘‘electronic means’’) in a fair and transparent manner. Members are, therefore, requested to carefully read the instructions printed for voting through “electronic means”, namely by – (i) Casting their votes electronically from 17th October 2026 (9.00 a.m.) to 15th November 2026 (5.00 p.m.) by following the procedures as explained in the Explanatory Statement. The Scrutinizer will submit the report on the results of voting through “electronic means” to the Chairman or any one of the Directors of the Company, after completion of the scrutiny of voting by “electronic means”. The results will be announced by Chairman or any one of the directors of the Company, at the registered office/ Corporate office on or before Tuesday, the 17th November 2026. The declared Results, along with the Scrutinizer's Report, will be available forthwith on the Company's corporate website https://www.fischermv.com and will be forwarded to the Stock Exchanges where the Company’s shares are listed. NSDL has been engaged by the Board of Directors of the Company for facilitating e-voting, will also display these Results on its website. The last date of voting, i.e., Sunday, the 15th November 2026 taken to be the date of passing of the said Resolutions by the members of the Company. Members requiring any clarification may contact the registered office of the Company or through e-mail viz., cs@fischermv.com All documents, referred to in this Notice and in the Explanatory Statement referred to under Section 102(1) of the Companies Act, 2013, are open for inspection at the Corporate office, during office hours on all working days between 10.00 A.M. and 12.00 Noon till the date of announcement of the results of this Postal Ballot. The said Notice of Postal Ballot have also been placed on the Company’s website viz., https://www.fischermv.com for use by the Members also in the website of the stock exchanges where the shares of the Company are listed and website of the NSDL. SPECIAL BUSINESSES: ITEM NO. [1]: APPROVAL FOR CREATION OF SECURITY BY WAY OF FIRST-RANKING PARI PASSU FLOATING CHARGE OVER THE PRESENT AND FUTURE ASSETS OF THE COMPANY’S INDIAN MATERIAL SUBSIDIARIES IN CONNECTION WITH THE PROPOSED ISSUANCE OF SENIOR, SECURED, RATED, LISTED, REDEEMABLE, TAXABLE, TRANSFERABLE NON-CONVERTIBLE DEBENTURES To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to Regulation 24(6) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) to the extent applicable, the applicable provisions of the Securitie [Showing first 8,000 characters — download PDF for full document]