Shareholders meeting

Ref: AHCL/2026-27/C022 July 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code – 544350 Symbol : AGARWALEYE Dear Sir / Madam, Sub: Voting Results and the Consolidated Scrutinizer’s Report in relation to the Scheme of amalgamation between Dr. Agarwal’s Eye Hospital Limited and Dr. Agarwal’s Health Care Limited and their respective shareholders and creditors (“Scheme”) Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Further to the captioned subject, reference and our earlier letters dated June 01, 2026, we wish to inform that the Hon’ble National Company Law Tribunal (“NCLT”) convened Meeting of the Equity Shareholders of Dr. Agarwal’s Health Care Limited (“the Company”) was held on Thursday, July 02, 2026, at 12:30 P.M. (IST) at The Music Academy, T.T.K. Road, Chennai - 600 014 and the Company had provided its equity shareholders with the facilities of remote e- voting, e-voting at the venue, and voting via polls in relation to the transaction of the subject mentioned Scheme. The Hon’ble NCLT, vide its Order dated May 05, 2026, had appointed Shri Shivam Parashar as the Scrutinizer of the meeting for scrutinizing the processes of remote e-voting as well as voting at the venue of the Meeting (i.e. through e-voting and via polls). As per the Scrutinizer’s Consolidated Report, the Resolutions for approval of the Scheme as set out in the Notice dated June 01, 2026, have been duly approved by the requisite majority of the equity shareholders of the Company and deemed to be passed as on July 02, 2026. With regards to the aforesaid, we hereby enclose the following: 1. Voting results of the Hon’ble NCLT convened Meeting of the Equity Shareholders of the Company; and 2. Consolidated Report of the Scrutinizer dated July 02, 2026, on the processes of remote e- voting, e-voting at the venue of the Meeting and voting via polls. This information is also hosted on the Company’s website at: https://dragarwals.co.in/dr- agarwals-health-care/#corporate-announcement. We request you to kindly take the above on record. For Dr. Agarwal’s Health Care Limited Thanikainathan Arumugam Company Secretary and Compliance Officer Encl.: as above. DR. AGARWAL’S HEALTH CARE LIMITED - VOTING RESULTS OF THE HON’BLE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS Date of the meeting Thursday, July 02, 2026 Cut-off Date / Record Date Wednesday, June 03, 2026 Commencement of e-voting period Sunday, June 07, 2026 at 09:00 A.M. (IST) Conclusion of e-voting period Wednesday, July 01, 2026 at 05:00 P.M (IST) Total number of shareholders on the 43,122 record date No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 17 Public: 30 No. of Shareholders attended the Not Applicable meeting through Video Conferencing Promoters and Promoter Group: (Meeting was convened physically at The Music Academy, T.T.K. Road, Chennai – 600 014 ) Public: SPECIAL - Scheme of Amalgamation amongst Dr. Agarwal’s Eye Hospital Limited and Dr. Agarwal’s Health Care Limited and their Respective Resolution required: (Ordinary/ Special) Shareholders and Creditors under Section 230-232 of the Companies Act, 2013 and the rules made thereunder. Whether promoter/ promoter group are No (except to the extent of shareholding / common directorships, as applicable) interested in the agenda/resolution? % of Votes in % of Votes % of Votes Polled on No. of shares No. of votes No. of Votes – No. of Votes – favour on votes against on votes Category Mode of Voting outstanding shares held (1) polled (2) in favour (4) against (5) polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 102504118 100.00 102504118 0 100% 0% Poll 0 0.00 0 0 Promoter and Promoter Group 102504118 Postal Ballot (if - - - - - - applicable) E-Voting 201511447 93.95 201430309 81138 99.96% 0.04% Poll 0 0.00 0 0 Public- Institutions and Non-Institutions 214478910 Postal Ballot (if - - - - - - applicable) Total 316983028 304015565 95.91 303934427 81138 99.97 0.03