Allotment of 18,200 Equity Shares pursuant to the exercise of options granted under Dr. Agarwal''s Health Care Limited - Employees Stock Option Scheme 2022

Ref: AHCL/2026-27/C048 October 20, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code – 544350 Symbol : AGARWALEYE Dear Sir / Madam, Sub: Allotment of Equity Shares pursuant to exercise of ESOP under Dr. Agarwal’s Health Care Limited – Employees Stock Option Scheme 2022 Ref: Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the captioned subject and reference, we wish to inform you that, the Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, October 20, 2026, has inter alia, approved the allotment of 18,200 (Eighteen Thousand and Two Hundred) equity shares of face value of ₹ 1 (Rupee One Only) each to the eligible employees of the Company and its subsidiary upon exercise of options vested with them under the Dr. Agarwal’s Health Care Limited – Employees Stock Option Scheme 2022. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from ₹ 31,70,26,183 consisting of 31,70,26,183 equity shares of ₹ 1 each to ₹ 31,70,44,383 (Thirty One Crores Seventy Lakhs Forty Four Thousand Three Hundred and Eighty Three only) consisting of 31,70,44,383 equity shares of ₹ 1 each. The details as required under Regulation 10 (c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are enclosed herewith. The meeting of the NRC commenced at 06:00 P.M. IST and concluded at 06:15 P.M. IST today. We request you to kindly take the above on record. For Dr. Agarwal’s Health Care Limited Thanikainathan Arumugam Company Secretary and Compliance Officer Encl.: as above. Annexure I Details required in terms of Regulation 10 (c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Particulars Details Dr. Agarwal’s Health Care Limited Company Name and Address of Registered Office 6th Floor, Menon Eternity, 1st Main Road, Austin Nagar, Alwarpet, Chennai 600 018 Name of the recognised Stock Exchanges i. BSE Limited on which the Company’s shares are listed ii. National Stock Exchange of India Limited Filing date of the statement referred in regulation 10 (b) of the SEBI (Share Based Employee Benefits and Sweat Equity) February 24, 2025 Regulations, 2021 with the recognised Stock Exchange BSE – 224564 Filing Number, if any NSE – NSE/LIST/47322 Title of the Scheme pursuant to which Dr. Agarwal’s Health Care Limited – shares are issued, if any Employees Stock Option Scheme 2022 Kind of security to be listed Equity Shares Par value of the shares ₹ 1 Date of issue of shares October 20, 2026 Number of shares issued 18,200 equity shares Share Certificate No, if applicable Not Applicable Distinctive number of the shares, if 31,70,26,184 – 31,70,44,383 applicable ISIN of the shares if issued in demat INE943P01029 (i) 8,200 shares at ₹ 129.88 each (ii) 10,000 shares at ₹ 135.00 each Exercise price per share (partial / full exercise of options vested in different tranches) (i) 8,200 shares at a premium of ₹ 128.88 each (ii) 10,000 shares at a premium of ₹ 134.00 Premium per share each (partial / full exercise of options vested in different tranches) Total issued shares after this issue 31,70,44,383 Particulars Details Total issued share capital after this issue 31,70,44,383 shares of ₹ 1 each Details of any lock-in on the shares Not Applicable Date of expiry of lock-in Not Applicable Yes – Equity shares allotted pursuant to Whether shares are identical in all exercise of stock options are ranked pari passu respects to existing shares to the existing equity shares of the Company. Details of listing fees, if payable Not Applicable