Voting Results of 22nd Annual General Meeting and Scrutinizer''s Report

OUR ♦ SPECIALITY IS NABH & JCI Accredited ♦ H 0 s p T A L s YOU ♦ A unit of Artemis Medicare Services Ltd. www.artemishospitals.com July 31, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARTEMISMED Scrip Code: 542919 Sub: Voting Results for 22nd Annual General Meeting Ref: Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject, please note that at the 22nd Annual General Meeting of the Company held on Friday, July 31, 2026, the Members have passed all the items (Item 1 to 8) mentioned in the Notice. The detailed Results (“Annexure 1”) and the Report of Scrutinizer dated July 31, 2026 are attached herewith. Submitted for your information & records. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Poonam Makkar Company Secretary & Compliance Officer Encl.: As above ARTEMIS Artemis Medicare Services Ltd. PHRAPP Corporate Office: Sector 51, Gurugram -122001, Haryana, lndia ARTEMIS VENT\JRES Ph.: +91-124-4511111 I Emergency & Trauma: +91-124-4588 888 I Fa•: +91-124-4588 899 Registered Office: Plot No. 14, Sector 20, Dwarka, New Delhi -110075 I CIN: L85110DL2004PLC126414 J GST: 06AAFCA0130M1Zl (HR), 07AAFCA0130M1ZZ (DEL) I TAN: DELA16048E J PAN: AAFCA0130M J Email: info@artemishospitals.com I Web: www.artemishospitals.com Annexure-1 Artemis Medicare Services Limited Votine Results for 22nd Annual General Meetin!! Date of the AGM / EGM I PestaJ Ballet July 31, 2026 Total number of shareholders on cut-off date (24.07.2026) 37,436* No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A. Public: N.A. No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 84 *including 1 (One) shareholder (i.e. unclaimed suspense account relating to shares which remain unclaimed for public) holding 23,44,220 shares on which voting rights are frozen. Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt: (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors Description of resolution considered thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes- in No. of votes- Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=r <2)1(1) 1* 100 (4) (5) (6)=r<4)t(2)1*100 (7)=[(5)/(2))*100 E-Voting 9,24,39,640 100.0000 9,24,39,640 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 9,24,39,640 Postal Ballot Promoter Group 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 9,24,39,640 9,24,39,640 100.0000 9,24,39,640 0 100.0000 0.0000 E-Voting 25,23,131 7.6392 25,23,131 0 100.0000 0.0000 Poll 47,272 0.1431 47,272 0 100.0000 0.0000 3,30,28,882 Public-Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,30,28,882 25,70,403 7.7823 25,70,403 0 100.0000 0.0000 E-Voting 48,44,956 14.7542 48,44,908 48 99.9990 0.0010 Poll 1,356 0.0041 1,356 0 100.0000 0.0000 Public-Non 3,28,37,725 Postal Ballot Institutions 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,28,37,725 48,46,312 14.7584 48,46,264 48 99.9990 0.0010 Total 15,83,06,247 9,98,56,355 63.0780 9,98,56,307 48 100.0000 0.0000 Whether resol ,,,-; --~or Not Yes ,r. ~ ..... Wr *Total number of shares held by Public-Non Institutions includes 23,44,220 shares held by l (One) shareholder (i.e. unclaimed suspen ;~ ~countre to shares which remain unclaimed for public) on which voting rights are frozen. 1 .€ g Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the a2enda/resolution? To declare the final dividend of Re. 0.45 per equity share for the financial year ended Description of resolution considered March 31, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes - in No. of votes- Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[ (2)/(1)] * 100 (4) (5) (6)=[ (4 )/(2)] * 100 (7)=[(5)/(2)]*100 E-Voting 9,24,39,640 100.0000 9,24,39,640 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 9,24,39,640 Postal Ballot Promoter Group 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 9,24,39,640 -9,24,39,640 100.0000 9,24,39,640 0 100.0000 -0.0000 E-Voting 25,23,131 7.6392 25,23,131 0 100.0000 0.0000 Poll 47,272 0.1431 47,272 0 100.0000 0.0000 3,30,28,882 Public-Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,30,28,882 25,70,403 7.7823 25,70,403 0 100.0000 0.0000 E-Voting 48,44,956 14.7542 48,43,606 1,350 99.9721 0.0279 Poll 1,356 0.0041 1,356 0 100.0000 0.0000 Public-Non 3,28,37,725 Postal Ballot Institutions 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,28,37,725 48,46,312 14.7584 48,44,962 1,350 99.9721 0.0279 Total 15,83,06,247 9,98,56,355 63.0780 9,98,55,005 1,350 99.9986 0.0014 Whether resolution is Pass or Not Yes *Total number of shares held by Public-Non Institutions includes 23,44,220 shares held by 1 (One) shareholder (i.e. unclaimed suspense T.~ -·,e to shares which remain unclaimed for public) on which voting rights are frozen. ,~er 6 ~ . Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the a2enda/resolution? To appoint a Director in place of Ms. Shalini Kanwar Chand (DIN: 00015511), who retires Description of resolution considered by rotation and being eligible, offers herself for re-appointment % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes- in No. of votes- Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=f (2)/(l)) * 100 (4) (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)]*100 E-Voting 9,24,39,640 100.0000 9,24,39,640 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 9,24,39,640 Postal Ballot Promoter Group 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 9,24,39,640 .9 ,24,39 ,640 100.0000 9,24,39,640 0 100.0000 .0.0000 E-Voting 25,23, 131 7.6392 25,21,791 1,340 99.9469 0.0531 Poll 47,272 0.1431 47,272 0 100.0000 0.0000 3,30,28,882 Public-Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,30,28,882 25,70,403 7.7823 25,69,063 1,340 99.9479 0.0521 E-Voting 48,44,956 14.7542 48,44,741 215 99.9956 0.0044 Poll 1,356 0.0041 1,356 0 100.0000 0.0000 Public-Non 3,28,37,725 Postal Ballot Institutions 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 3,28,37,725 48,46,312 14.7584 48,46,097 215 99.9956 0.0044 Total 15,83,06,247 9,98,56,355 63.0780 9,98,54,800 1,555 99.9984 0.0016 Whether resolution is Pass or Not Yes *Total nwnber of shares held by Public-Non Institutions includes 23,44,220 shares held by 1 (One) shareholder (i.e. unclaimed suspense account rela~i.J r~ which remain unclaimed for public) on which voting rights are frozen. JO~""--'-.,._&~...., - ,,._ __ ·-Cl) i-a> Resolution (4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the ae:enda/resolution? Re-appointment of Mis.TR Chadha & Co LLP, Chartered Accountants, as Statutory Description of resolution considered Auditors of the Company % of Votes % of votes in % of Votes No. of [Showing first 8,000 characters — download PDF for full document]