Scrutinizer Report and Voting Results

Date: July 27, 2026 The Corporate Relationship Department, BSE LIMITED, P. J. Towers, Dalal Street, Mumbai -400001. Scrip Code: 542248 Subject: Submission of voting results along with Scrutinizer’s report for 1st Extra Ordinary General Meeting of the Company held on Friday, July 24, 2026 for the FY 2026-27. Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the businesses transacted at the 1st Extra Ordinary General Meeting of the Company held on Friday, July 24, 2026, for the FY 26-27, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. You are requested to take the same on record. Thanking You, Yours Faithfully, For Deccan Health Care Limited Shikha Das Company Secretary & Compliance Officer M.no-A78917 Encl-A/A Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in General information about company Scrip code 542248 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE452W01019 Name of the company Deccan Health Care Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-07-2026 Start time of the meeting 03:00 PM End time of the meeting 03:25 PM Scrutinizer Details Name of the Scrutinizer Monika Bhatia Firms Name M/s M R Bhatia & Co. Qualification CS Membership Number 10397 Date of Board Meeting in which appointed 02-07-2026 Date of Issuance of Report to the company 27-07-2026 Voting results Record date 17-07-2026 Total number of shareholders on record date 4240 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 24 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the Appointment of Mr. Bhupendra Singh Kataria (DIN: Description of resolution considered 11684702) as a Non-Executive Independent Director. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4558738 100 4558738 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4558738 Promoter Postal Ballot Group (if applicable) Total 4558738 4558738 100 4558738 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 1329750 Institutions Postal Ballot (if applicable) Total 1329750 0 0 0 0 0 0 E-Voting 2277833 12.9887 2275433 2400 99.8946 0.1054 Poll Public- Non 17537025 Institutions Postal Ballot (if applicable) Total 17537025 2277833 12.9887 2275433 2400 99.8946 0.1054 Total 23425513 6836571 29.1843 6834171 2400 99.9649 0.0351 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the Appointment of Ms. Pratiksha Bisht (DIN: 11677412) as a Description of resolution considered Non-Executive Independent Director. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4558738 100 4558738 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4558738 Promoter Postal Ballot Group (if applicable) Total 4558738 4558738 100 4558738 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 1329750 Institutions Postal Ballot (if applicable) Total 1329750 0 0 0 0 0 0 E-Voting 2277833 12.9887 2275433 2400 99.8946 0.1054 Poll 0 0 0 0 0 0 Public- Non 17537025 Institutions Postal Ballot (if applicable) Total 17537025 2277833 12.9887 2275433 2400 99.8946 0.1054 Total 23425513 6836571 29.1843 6834171 2400 99.9649 0.0351 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the Appointment of Ms. Manju Singh (DIN: 11683000) as an Description of resolution considered Non-Executive Independent Director. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4558738 100 4558738 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4558738 Promoter Postal Ballot Group (if applicable) Total 4558738 4558738 100 4558738 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 1329750 Institutions Postal Ballot (if applicable) Total 1329750 0 0 0 0 0 0 E-Voting 2277833 12.9887 2275433 2400 99.8946 0.1054 Poll 0 0 0 0 0 0 Public- Non 17537025 Institutions Postal Ballot (if applicable) Total 17537025 2277833 12.9887 2275433 2400 99.8946 0.1054 Total 23425513 6836571 29.1843 6834171 2400 99.9649 0.0351 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions