Shareholders meeting

June 18, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Hirose Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai — 400051 Scrip Code (BSE): 544009 Symbol: BLUEJET Sub.: Voting Results and Scrutinizer’s Report of the Extra-Ordinary General Meeting of Blue Jet Healthcare Limited held on June 17, 2026 Dear Sir/ Ma’am, In reference to captioned subject and our earlier letter dated June 17, 2026, please find enclosed herewith the following: (a) Combined Voting Results as prescribed under the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Consolidated Scrutinizer’s Report pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The disclosure is also being made available on the Company’s website at www.bluejethealthcare.com. We request you to take the same on your records. Thanking you. For BLUE JET HEALTHCARE LIMITED Sweta Poddar Company Secretary & Compliance Officer (M. No: F12287) Encl.: As above BLUE JET HEALTHCARE LIMITED Voting Results Date of Extra-Ordinary General Meeting June 17, 2026 Total no. of shareholders on record date 78,569 No. of shareholders present in the meeting either in person or through N.A. proxy: • Promoters and Promoter Group: • Public: No. of shareholders present in meeting through video conferencing: • Promoters and Promoter Group: 2 • Public: 37 Resolution Required : (Special) 1 - To consider and approve raising of funds in one or more tranches, by issuance of Equity Shares and/or other Eligible Securities Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares votes on outstanding Votes – in Votes – favour on votes against on votes held polled shares favour Against polled polled E-Voting 138445696 100.0000 138445696 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal 138445726 Promoter Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 138445696 100.0000 138445696 0 100.0000 0.0000 E-Voting 5444170 61.9629 5444170 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 8786175 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5444170 61.9629 5444170 0 100.0000 0.0000 E-Voting 3595 0.0137 3461 134 96.2726 3.7274 Poll 1 0.0000 1 0 100.0000 0.0000 Public Non Postal 26233524 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3596 0.0137 3462 134 96.2736 3.7264 Total 173465425 143893462 82.9522 143893328 134 99.9999 0.0001 Whether resolution is Pass or Not. Yes Men&i a vVienia COMPANY SECRETARIES 201-206. Shiv Smriti, 2nd Floor, 49/A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI. MUMBAI-400 018 TEL.: +91-22-6161 9696. E-mail: dipti@mehta.com. Visit us : www.mehata-mehta.com AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PATENT Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson Blue Jet Healthcare Limited 701,702, 7th Floor, Bhumiraj Costarica Sector 18, Sanpada, Thane, Navi Mumbai, Maharashtra, India, 400705 Extraordinary General Meeting (“EGM”) of the Members of Blue Jet Healthcare Limited held on Wednesday, June 17, 2026, at 11:00 a.m. (IST) through video conferencing facility/other audio-visual means (“VC/OAVM”) Dear Sir, 1, Nupur Gadekar, Partner of M/s. Mehta & Mehta, Company Secretaries have been appointed by the Board of Directors of Blue Jet Healthcare Limited (Company) to act as the Scrutinizfeorr the purpose of scrutinizing the process of remote e-voting and voting through electronic voting system during the Extraordinary General Meeting (“EGM”) of the Company held on Wednesday, June 17, 2026, at 11:00 a.m. (IST) through VC/OAVM pursuant to Section 108 of Companies Act, 2013 (“Act”) and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22,2025, issued by the Ministry of Corporate Affairs, Government of India (hereinafter referred to as “MCA Circulars”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard from time to time, the latest being Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 03, 2024 issued by Securities and Exchange Board of India (“SEBI”) (collectively referred to as “SEBI Circulars”) and other applicable provisions thereunder; Secretarial Standards on General Meetings (“SS-2") issued by the Institute of Company Secretaries of India in respect of the Resolutions as set out in the Notice convening the EGM of the Company, do hereby submit the report as follows: 1. The Notice dated Monday, May 25, 2026 of the Extraordinary General Meeting (“EGM”) of the Company along with Notes and Explanatory Statement was sent to those Members whose email addresses were registered with the Company or the Depositories/Depository Participants in compliance with MCA and SEBI circulars, as applicable on Tuesday, May 26, 2026, through electronic mode. In accordance with the Act and MCA Circulars, the Company has published advertisement in ‘Financial Express’ (English Newspaper) and ‘Navshakti’ (Marathi Newspaper) on Wednesday, May 27, 2026 The Resolutions were transacted through the process of remote e-voting and e-voting during the EGM. For the purpose of remote e-voting and e-voting during the EGM, the Company had engaged the services of MUFG Intime India Private Limited (“the RTA”). The Members of the Company holding shares as on the “cut-off” date i.e. Wednesday, June 10, 2026, were entitled to vote on the resolutions stated in the Notice of the EGM. The period for remote e-voting commenced on Sunday, June 14, 2026 (09:00 A.M. IST) and ended on Tuesday, June 16, 2026 (05:00 P.M. IST). The remote e-voting module was disabled by MUFG Intime India Private Limited for voting thereafter. The facility for e-voting was made available for the Members attending the meeting through VC/OAVM and who did not cast their vote through remote e-voting. The e-voting platform was kept open for such Members during the EGM and for 15 minutes post conclusion of the EGM of the Company. After the closure of e-voting at the EGM of the Company on Wednesday, June 17, 2026, the report on the voting done at the EGM and votes cast through remote e-voting facility done prior to the EGM were unblocked, in the presence of two witnesses Mr. Soham Yadav and Mr. Pranay Rane neither of whom are in the employment of the Company and generated from MUFG Intime India Private Limited e-voting website https://instavote.linkintime.co.in. The two witnesses are well versed with the electronic voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the SEBI Listing Regulations relating to remote e-voting prior and e-voting during the EGM on the resolutions contained in the Notice of the EGM. My responsibility as a Scrutinfiozr ethre e-voting process (i.e. remote e-voting and e-voting during EGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast in favour or against the resolutions. 10. The consolidated results of remote e-voting and voting through electronic voting system at the EGM of the Company are enclosed as an Annexure to this report. Thanking You, For Mehta & Mehta Comp [Showing first 8,000 characters — download PDF for full document]