Shareholders meeting

Date: July 31, 2026 Place: Chennai Ref: SHAI/B & S/SE/64/2026-27 To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, 5th Floor, Plot C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai – 400001. Mumbai – 400051. Maharashtra, India. Maharashtra, India. Scrip Code: 543412 Symbol: STARHEALTH Dear Sir/ Madam, Sub: Notice of the 21st Annual General Meeting (“AGM”) Pursuant to Regulation 30, 34 and 50 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the Notice of the 21st AGM of Star Health and Allied Insurance Company Limited scheduled to be held on Friday, August 28, 2026 at 16:00 Hours (IST) through video conferencing and other audio visual means. Also, please find attached the calendar of events for the AGM. Kindly take the same on record. The said notice forms part of the Annual Report and is being made available on the website of the Company at www.starhealth.in For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Company Secretary & Compliance Officer Notice NOTICE OF THE 21ST ANNUAL GENERAL MEETING NOTICE is hereby given that the 21st Annual General ITEM NO 3 Meeting (AGM) of the members of Star Health and Allied To appoint Mr. Utpal Hemendra Sheth (DIN: Insurance Company Limited (the Company) will be held 00081012), as a Nominee Director of the Company to on Friday, August 28, 2026 at 16.00 Hours (IST) through represent Sitara Partners LLP. Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business: To consider and if thought fit, to pass, the following resolution, as a Special Resolution: ORDINARY BUSINESS “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the ITEM NO 1 Companies Act, 2013 including any statutory modification To receive, consider and adopt the audited Standalone or reenactment thereof for the time being in force) read financial statements of the Company for the financial with the Companies (Appointment and Qualifications of year ended March 31, 2026 together with the Reports of Directors) Rules, 2014 as amended from time to time, the the Board of Directors and Auditors thereon. applicable provisions of the Insurance Act 1938, the IRDAI (Corporate Governance for Insurers) Regulations, 2024 To consider and if thought fit, to pass, the following read with the relevant master circular and the guidelines resolution, as an Ordinary Resolution: issued by the IRDAI from time to time, Regulation 17 “RESOLVED THAT the audited standalone financial and other applicable provisions, if any, of SEBI (Listing statements of the Company for the financial year ended Obligations and Disclosure Requirements) Regulations, March 31, 2026 and the Reports of the Board of Directors 2015, including any amendments, modifications, and Auditors thereon be and are hereby received, variations or re-enactments thereof and applicable, the considered and adopted.” provisions of the Articles of Association of the Company and based on the recommendation of the Nomination ITEM NO 2 and Remuneration Committee and the Board of To appoint a Director in place of Mr. Deepak Ramineedi Directors, Mr. Utpal Hemendra Sheth (DIN: 00081012), who (DIN: 07631768), who retires by rotation and being was appointed as Additional Director with effect from eligible, offers himself for re-appointment. June 26, 2026 in respect of whom Company has received nomination letter from Sitara Partners LLP nominating him To consider and if thought fit, to pass, the following as a Non-Executive Nominee Director on the Board of the resolution, as an Ordinary Resolution: Company, the approval of Members be and is hereby accorded to appoint him as Non-Executive Nominee “RESOLVED THAT pursuant to the provisions of section Director of Sitara Partners LLP, not liable to retire by rotation 152 (6) and other applicable provisions if any of the with effect from the date of this Annual General Meeting.” Companies Act, 2013 and the Articles of Association of the Company, approval of the Members of Company, be and “RESOLVED FURTHER THAT any one Director or Company is hereby accorded, to re-appoint Mr. Deepak Ramineedi Secretary of the Company be and are hereby severally (DIN: 07631768) as Non-Executive and Nominee Director authorized file necessary forms with the Registrar of of Safecrop Investments India LLP, who is liable to retire by Companies, intimate the stock exchanges and other rotation and offers himself for reappointment.” regulatory authorities and to perform all such acts, deeds and things as may be necessary to give effect to this resolution.” By Order of the Board of Directors For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Place: Chennai Company Secretary Date: July 31, 2026 Membership No : F12977 Star Health & Allied Insurance Company Ltd Integrated Report FY 2025-26 EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE SECRETARIAL STANDARDS. ITEM NO 2 Except Mr. Deepak Ramineedi and his relatives, none of the Directors or Key Managerial Personnel or their In compliance with the provisions of Section 152 (6) of the relatives are interested financially or otherwise in the Act, Articles of Association of the Company and the terms said resolution. of appointment. Mr. Deepak Ramineedi (DIN: 07631768), Non- Executive Nominee Director whose office is liable to The required details pursuant to Regulation 36(3) of retire at this AGM, being eligible, has offered himself for SEBI (Listing Obligations and Disclosure Requirements) reappointment. Regulations 2015 and Secretarial Standards-2 on General Meetings, issued by the Institute of Company Secretaries Mr. Deepak Ramineedi is not disqualified from being of India are as follows: appointed as a Director under Section 164 of the Act. Category Non-Executive Nominee Director DIN 07631768 Age 43 Nationality Indian Date of first appointment on the Board of Star March 29, 2019 Health Nature of expertise Mr. Deepak Ramineedi has several years of experience in the private equity industry and has previously worked with Credit Suisse Securities (India) Private Limited. He has worked across several sectors like financial services, healthcare, pharma, capital goods, real estate, consumer durables, telecom etc. in both public and private markets. He is an investment advisory professional with over a decade of experience in the equities space and focuses on the services related to financial sector. Academics On the academic front, he holds a bachelor’s degree in technology from the Indian Institute of Technology, Bombay and a Post-graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. Remuneration proposed to be paid None Remuneration last drawn None Terms and conditions of appointment Appointed as the Nominee Director of Safecrop Investments India LLP and liable to retire by rotation. Shareholding None Disclosure of inter-se relationships between None other Directors, Manager and Key Managerial Personnel Number of Board Meeting attended for FY 6/6 2025-2026 Details of Directorship, membership/ Chairmanship of Listed Entities as on June 30, 2026 Board Memberships in Indian public limited Non-Executive Nominee Director of Star Health and Allied Insurance companies whether listed or not Company Limited Director of Kiwi General Insurance Limited Director of Edelweiss Asset Management Limited Number of other Directorships* Nil Committee details** No. of post of Membership 3 No. of post of Chairmanship 0 Listed entities from which the person has None resigned in the past three years *Excludes Directorship held in foreign companies and Section 8 companies * [Showing first 8,000 characters — download PDF for full document]