Please find enclosed voting results and scrutinizer''s report of the 37th Annual General Meeting of the Company held on August 6, 2026.

67— GPT Healthcare Limited Erroeun| p Regd. Office: GPT CenJCt-25,r Secetor, Iil, Salt Lake, Kolkata —700 106, India CIN : L70101WB1989PLC047402 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in, Visit us: www.gptgroup.co.in GPTHEALTH/CS/SE/2026-27 August 7, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street Mumbai - 400 051 Mumbai - 400001 Scrip Symbol: GPTHEALTH Scrip Code: 544131 ISIN: INE486R01017 Dear Sir/Madam Subject: Submission of Voting Results and Scrutinizer Report of the 37" Annual General Meeting of GPT Healthcare Limited held on August 6, 2026. In continuation to our earlier letter dated August 6, 2026, we would like to inform you that the Scrutinizer Mr. Ashok Kumar Daga, (COP No. 2948), Practicing Company Secretary, Kolkata has submitted his report today on August 7, 2026. We are enclosing herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 7, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. Based on the report of the Scrutinizer dated August 7, 2026, all the resolutions set out in the Notice convening the 37" AGM were passed by the members with the requisite majority. The Annual General Meeting commenced at 03:00 P.M. and concluded at 04:26 P.M. We request you to kindly take the aforesaid information on record. Thanking You, Yours sincerely, For GPT Healthcare Limited Ankur Sharma Company Secretary and Compliance Officer M.No A31833 Enclosed: A/a General information about company Serip code 544131 NSE Symbol GPTHEALTH MSEI Symbol NOTLISTED ISIN INE486R01017 Name of the company GPT HEALTHCARE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 06-08-2026 Start time of the meeting 03:00 PM End time of the meeting 04226 PM Scrutinizer Details Name of the Scrutinizer Ashok Kumar Daga Firms Name Ashok Kumar Daga Qualification cs Membership Number 2699 Date of Board Meeting in which appointed 18-05-2026 Date of Issuance of Report to the company 07-08-2026 Voting results Record date 30-07-2026 Total number of shareholders on record date 61544 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 2) Promoters and Promoter group 7 b) Public 59 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company as Description of resolution considered at and for the financial year ended March 31, 2026 together with Reports of Board of Directors and Auditors thereon Modeof | Ne-of | No.of |9%ofVotespolled [\ o o | No.of | 2%ofvotesin % of Votes Category h:“’ shares votes on outstanding | "<, °f VOt | Votes— | favour on votes | against on votes voting held polled shares M AAVOUr | o gainst polled polled - - (©)= 0= (&) @ G)=[@V()]*100 @ ) [(4)/(2)]*100 [(5)/Q@)1*100 E-Voting 53806500 | 100 53806500 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 53806500 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 53806500 | 53806500 | 100 53806500 |0 100 0 E-Voting 4328692 | 59.94 4328692 |0 100 0 Poll 0 0 0 0 0 0 221712 Public- Postal Ballot Institutions | (¢ 0 0 0 0 0 0 applicable) Total 721712 (4328692 | 59.94 4328692 |0 100 0 E-Voting 13254 0.063 11601 1653 875283 124717 Poll 16407 0078 16407 0 100 0 21026611 Public-Non | postal Ballot Institutions | (¢ 0 0 0 0 0 0 applicable) Total 21026611 | 29661 0.1411 28008 1653 94.427 5573 Total 82054823 | 58164853 | 70.8854 58163200 | 1653 99.9972 0.0028 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) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the payment of Interim Dividend of Rs 1 (10%) per Equity Share of Description of resolution considered Rs10 each, and to declare Final Dividend of Rs1.50 (15%) per Equity Share of Rs10 each for the financial year 2025-26 Modeof | Noof | Noof |%oftotespolied |\ oo | No.of | %ofvotesin % of Votes Category . h:“’ shares votes on outstanding | "<, °f Vo' | Votes— | favour on votes | against on votes voting held polled shares mAavour | gainst polled polled o @ |e-@@r- o | @ ® | we(©)r= o | mo0=r o E-Voting 53806500 | 100 53806500 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 53806500 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 53806500 | 53806500 | 100 53806500 |0 100 0 E-Voting 4328692 | 59.94 4328692 |0 100 0 Poll 0 0 0 0 0 0 7221712 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 7221712 (4328692 | 59.94 4328692 |0 100 0 E-Voting 13254 0.063 11681 1573 88.1319 118681 Poll 16407 0078 16407 0 100 0 21026611 Public-Non | posta] Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 21026611 | 29661 0.1411 28088 1573 94.6967 5.3033 Total | 82054823 | 58164853 | 70.8854 58163280 | 1573 99.9973 0.0027 ‘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) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Dr. Aruna Tantia (DIN: 00001347), who retires Description of resolution considered by rotation at this Anmal General Meeting and being eligible, offers herself for re-appointment No.of | % of Votes polled No.of | %ofvotesin | % of Votes Category Mf’:e of h:k’ ;"fl AR onoutstanding | °é‘y°'e_5 votes — | favour on votes | against on votes voting | shares hel polled shares MAAVOUr | 5 pginst polled polled o @ |e- earo». | @ © | o©)o= | mo=ro o E-Voting 53805900 | 99.9989 53805900 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 53806500 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 53806500 | 53805900 | 99.9989 53805900 |0 100 0 E-Voting 4328692 [ 59.94 4328692 |0 100 0 Poll 0 0 0 0 0 0 7221712 Public- Postal Ballot Institutions | ¢ o o o o o o applicable) Total 7221712 (4328692 | 59.94 4328692 |0 100 0 E-Voting 13254 0.063 11510 1744 [s6.8417 13.1583 Poll 16407 0078 16407 0 100 0 21026611 Public-Non | pogta] Ballot Institutions | ¢ o o o o o o applicable) Total 21026611 | 29661 0.1411 27917 1744 |94.1202 58798 Total | 82054823 | 58164253 | 70.8846 58162509 |1744 [99.997 0,003 Whether resolutioins 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(4) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To ratify the Remuneration of Cost Auditors for the FY 2026-27 No.of | % of Votes polled No.of | %ofvotesin | % ofVotes Category M‘"é:‘"f ha]‘l_" ;fim votes onoutstanding | °ff VOES | otes— | favour on votes | agamst on votes votmg | shares polled shares mAavour | o gainst polled polled o ® |- oHe@».r | @ © | @(©)M= | [e(r=o r E-Voting 53806500 | 100 53806500 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 53806500 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 53806500 53806500 | 100 53806500 |0 100 0 E-Voting 4328692 5994 4328692 [0 100 0 Poll [Showing first 8,000 characters — download PDF for full document]