NSEGeneral Updates19 Jun 2026 · 19 Jun 2026, 06:47 pm

General Updates

Amrutanjan Health Care Limited · AMRUTANJAN

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Amrutanjan Health Care Limited has announced the successful outcome of its Postal Ballot. Shareholders overwhelmingly approved two key resolutions with the requisite majority. These include the appointment of Dr. Ramaswami Krishnan as a Non-Executive Independent Director for a five-year term. Additionally, the re-appointment of Mr. Swayambu (whose full name was truncated in the announcement) was also approved. This decision reflects shareholder support for the company's board structure and governance.

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Amrutanjan Health Care Limited has informed the Exchange about outcome of Postal Ballot

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AMRUTANJAN_19062026184731_Reg30PostalBallot_Sd.pdf

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AHCL/ SE/15/2026-27 June 19, 2026 The National Stock Exchange of India BSE Limited Limited Department of Corporate Services “Exchange Plaza”, C-1, Block G 1st Floor, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 ISIN: INE098F01031 ISIN: INE098F01031 Symbol: AMRUTANJAN Scrip Code: 590006 Dear Sir / Madam, Sub: Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation letter dated 18 May 2026, we wish to inform you that the members of the Company have approved the resolutions set out in the Postal Ballot Notice with the requisite majority as mentioned below: S.No. Description of Resolutions Type of Resolution 1. Appointment of Dr. Ramaswami Krishnan (DIN: Special Resolution 08562199) as Non- Executive Independent Director for a term of five consecutive years. 2. Re-appointment of Mr. Swayambunathan Muralidharan (DIN: Special Resolution 09198315) as Non- Executive Independent Director for a second term of five consecutive years. The requisite details, as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015, have already been provided vide our aforesaid letter. Request you to kindly take the same on record. Thanking you, Yours faithfully, For Amrutanjan Health Care Limited Gagan Preet Singh General Manager – Legal Company Secretary and Compliance Officer Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail : customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN - L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585