Shareholders meeting

APOLLO HOSPITALS ENTERPRISE LIMITED AEO"O OSPITALS CIN : L&85110TN1979PLC008035 June 24, 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd (BSI National Stock Exchange, Phiroze Jheejheebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot No.C/1, ‘G’ Block Mumbai - 400 001. Bandra - Kurla Complex Scrip Code - 508869 Bandra (E) ISIN INE437A01024 Mumbai - 400 051. Scrip Code- APOLLOHOSP ISIN INE437A01024 Sub: Summary of Proceedings of the Hon'ble National Company Law Tribunal, Chennai Bench ("NCLT”) convened meetings of the secured creditors, unsecured creditors and equity shareholders of Apollo Hospitals Enterprise Limited (“Company”) held on 24 June 2026 pursuant to the directions of the Hon’ble NCLT. Ref.: Our intimation letters dated May 21, 2026 in respect of notice of meetings to the Secured Creditors, Unsecured Creditors and Equity Shareholders. Dear Sir/ Madam, Pursuant to the above referred intimation, we would like to inform you that the meetings of the secured creditors, unsecured creditors and equity shareholders of the Company (“"Meeting(s)”) were held on 24t June 2026 pursuant to the directions of NCLT through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM”) to consider and approve the composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited (“Company”), Apollo Healthco Limited (“Transferor Company 1”), Keimed Private Limited (“Transferor Company 2”) and Apollo Healthtech Limited (“Resultant Company”) and their respective shareholders and creditors (“"Scheme”), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder. The meetings were conducted as per the schedule set out below: Type of Meeting Commenced at Concluded at Meeting of Secured Creditors 10.00 a.m. 10.40 a.m. Meeting of Unsecured Creditors 11.00 a.m. 12.15 p.m. Meeting of Equity Shareholders 2.30 p.m. 3.45 p.m. IS/1ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, “Ali Towers” Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email :investor.relations@apollohospitals.com Chennai - 600 028 Chennai - 600 006. Website : www.apollohospitals.com APOLLO HOSPITALS ENTERPRISE LIMITED AFH)O"O OSPITALS CIN : L&85110TN1979PLC008035 In this regard, please find enclosed the following: 1. Annexure 1 - Summary of proceedings of the meeting of Secured Creditors of the Company convened and held on Wednesday, 24 June 2026 at 10:00 a.m. (IST) pursuant to the directions of the Hon'ble NCLT. 2. Annexure 2 - Summary of proceedings of the meeting of Unsecured Creditors of the Company convened and held on Wednesday, 24 June 2026 at 11:00 a.m. (IST) pursuant to the directions of the Hon'ble NCLT. 3. Annexure 3 - Summary of proceedings of the meeting of Equity Shareholders of the Company convened and held on Wednesday, 24 June 2026 at 2:30 p.m. (IST) pursuant to the directions of the Hon'ble NCLT. The aforesaid summaries of proceedings are being submitted for your information and records. Details of voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately. We request you to take the same on record. Yours faithfully For APOLLO HO$PITALS ENTERPRISE LIMITED SANKARANAR Datalsinedty AYANAN anmumiu SM KRISANAN MUTHU [t e SR. VICE PRESIDENT - FINANCE KRISHNAN Fanere1s30" AND COMPANY SECRETARY 1S/1S0 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, “Ali Towers” Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email :investor.relations@apollohospitals.com Chennai - 600 028 Chennai - 600 006. Website : www.apollohospitals.com APOLLO HOSPITALS ENTERPRISE LIMITED AFH)O"O OSPITALS CIN : L&85110TN1979PLC008035 Annexure - 1 SUMMARY OF THE PROCEEDINGS OF THE MEETING OF THE SECURED CREDITORS OF APOLLO HOSPITALS ENTERPRISE LIMITED CONVENED PURSUANT TO THE DIRECTIONS OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH, (NCLT) VIDE ITS ORDERS DATED 26™ MARCH 2026, 15™ APRIL 2026 AND 5™ MAY 2026 MEETING DETAILS Day & Date Wednesday, 24t June 2026 Time Commenced at 10.00 a.m and Concluded at 10.40 a.m Mode of Meeting Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") Chairperson : Dr. K.S Ravichandran, appointed by the Hon'ble NCLT Scrutinizer : Mr. S. Vedhavel, Advocate, appointed by the Hon'ble NCLT Management Participants 1. Mr. MBN Rao, Independent Director 2. Mr. Krishnan Akhileswaran, Chief Financial Officer 3. Mr. SM Krishnan, Sr. Vice President - Finance and Company Secretary COMMENCEMENT OF THE MEETING The Meeting of the Secured Creditors of Apollo Hospitals Enterprise Limited ("the Company") was convened pursuant to the directions of the Hon'ble National Company Law Tribunal ("NCLT"),Chennai Bench, vide its Orders dated 26t March 2026, 15% April 2026 and 5™ May 2026, for the purpose of considering and, if thought fit, approving the Composite Scheme of Arrangement amongst Apollo Hospitals Enterprise Limited (Demerged Company), Apollo Healthco Limited (Transferor Company 1), Keimed Private Limited (Transferor Company 2) and Apollo Healthtech Limited (Resultant Company) and their respective shareholders and creditors ("Scheme”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The Meeting was held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, the rules 1S/1S0 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, “Ali Towers” Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email :investor.relations@apollohospitals.com Chennai - 600 028 Chennai - 600 006. Website : www.apollohospitals.com APOLLO HOSPITALS ENTERPRISE LIMITED AFH)O"O OSPITALS CIN : L&85110TN1979PLC008035 framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable circulars issued by the Ministry of Corporate Affairs and SEBI, and Secretarial Standard on General Meetings. QUORUM OF THE MEETING The Meeting commenced at 10.00 a.m. Dr. K.S. Ravichandran, chaired the Meeting of the Secured Creditors and conducted the proceedings of the meeting through VC. WELCOME ADDRESS AND INTRODUCTION The Chairperson welcomed the secured creditors and introduced the Scrutinizer, appointed by NCLT, Directors and Key Managerial Personnel present at the Meeting through VC/OAVM. The Chairperson informed the secured creditors that the Notice convening the Meeting, together with the Explanatory Statement under Section 230 read with Section 102 of the Companies Act, 2013, the Scheme and other relevant documents, had been circulated to the secured creditors in accordance with the directions of the Hon'ble NCLT and applicable statutory requirements. With the consent of the secured creditors present, the Notice convening the Meeting was taken as read. E-VOTING FACILITY The secured creditors were informed that the Company had provided remote e-voting facility through National Securities Depository Limited from 20t June , 2026 at 9.00 a.m to 23 June, 2026 at 5.00 p.m The Chairperson further informed that secured creditors who had not cast their votes through remote e-voting and were attending the Meeting could cast their votes electronically during the Meeting and for 30 minutes thereafter. The Scrutinizer would scrutinize the remote e- voting and e-voting conducted during the Meeting. PRESENTATION ON THE SCHEME The Chairperson invited Mr. Krishnan Akhileswaran, CFO to explain the salient features, rationale and benefits of the proposed Scheme. The secured creditors were briefed on the key terms of the Scheme, the background and objectives of the proposed arrangement, and the benefits expected to accrue to the Company and its stakeholders. 1S/1S0 9001 : [Showing first 8,000 characters — download PDF for full document]