Outcome of Board Meeting

AHCL/ SE/23/2026-27 August 11, 2026 The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block G Department of Corporate Services Bandra-Kurla Complex, Bandra (E) 1st Floor, P.J. Towers, Dalal Street, Mumbai 400 051 Mumbai 400 001 ISIN: INE098F01031 ISIN: INE098F01031 Symbol: AMRUTANJAN Scrip Code: 590006 Dear Sir / Madam, Sub: Outcome of the Board Meeting In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today August 11, 2026 had inter-alia: (i) Approved the Unaudited Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee at its meeting held today 11th August 2026 the same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed. (ii) Holding the Eighty Ninth (89th) Annual General Meeting (AGM) of the Company on September 23, 2026 (Wednesday) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”). (iii) The record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 89th AGM of the Company and for the payment of the Final Dividend has been fixed as Friday, September 11, 2026. (iv)The Share transfer register shall be closed from Saturday, September 12, 2026 to Wednesday, September 23, 2026 (both days inclusive). The Board Meeting commenced at 12:00 P.M and concluded at . P.M. 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 Encl: 1.Un-audited Standalone Financials Results for the quarter ended June 30, 2026 2.Limited Review Report 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 AMRUTANJHAENAT LH CAREL IMITED Re. g istOC effI riNN ecN o deo:L .1 2 04 (32 O 3 lN1 doT 4 .N 2 1 -9 4L3 5u6 )CzP ,h L uC rR0 co0 ha0 d0 17 MvloaroeC,h en-n6a00i00 4 SattemeonfUt n autdeiFd1" n ancRe1saulfl ottrsh oeu arter 3a0Jn duen2de0 26 Particulars Quartaenrd ed /AmouinnIt N iRn L akhsl 30J un2e0 26 31M ar2c0h2 6 Yeaern ded I Revenfureoo mp erations (Unaudited()A udirteefndeo r_t e51 3 I0J U u nn a2 ue0 d 2 15 t edl 31M ar2c0h2 6 II lIO Tl t o h tiie annr lcc o o(m m+Ie e1 1) 10 3, 82 19 .6 48. 88 14 4, 79 37 .6 06. 81 9 44. 24 75 07 44 50 1. .2 725 575 7 39 IVE xpenses 10,678.36 15,449.87 9,847.31 52,012.66 (aC)o sotfm atercionaslusm ed (bP)u rchoafss teo ctkr-aidne- 2,575.86 3,130.01 2.16233 10.64702 ( (c dC E) )h a pn lg oi be yni ees n e efn xpito etof nfi sr sn i eies sh ed wgoorokd-si.n -apnrdso tgorceks-si n-trade 3 (, 76 50 58 .. 90 60 40 1,9 28 3. .4 84 3 (, 3001 8821 )76 1 (4063 2690, 649 (eF)i nanccoes t 1,762.42 1,564.93 1.601.3� 6.3275\ 6 (fD)e preciaantadim oonr tiesxpaetinosne 4.39 4.59 515 19.50 (gO)t heexrp enses 191.52 160.62 153.07 63910 -Advertiasnesdme elnltt ng expenditure 781.39 1.757.98 73694 6.00833 -Others 1,701.05 1,747.35 1,282.55 5.870.58 Toteaxlp enses (IV} 9,868.67 12,587.75 8,718.04 43,338.21 V Probfeitfe oe rxceopntaiilt e&mt a(xI -lIlV) 809.69 2,862.12 1,129.27 8,674.45 VIE xceipotnIatle m Leasree n(tr eNfoelr6e ) 202.75 760.50 - 76500 ImpaoctfN ew labocuodre s( reNfoelr7e ) - 125.17 VIPIr obfeifto trae(x V -V I) 606.94 2,101.62 1,129.27 7,788.78 VIITaIex xpenses 170.37 482.34 298.15 1,997.00 IXP roafftiettr a (xV -VI ) 436.57 1,619.28 831.12 5,791.78 X Othecro mpreihveienn sco/m( eolss) Itetmahstw inlolbt e r celasssiufibesde quteopn rtolofiyrlt o ss (46.49) 14.95 (7.52} (1580 ) Re-measurgeamienn/t(o lnd oesfisn)be edn epfliatn s 11.70 (3.76} 1.89 4.66 Incotmaerx e lattioin tge tmhswa itnl olbt e r eclastsopi rfioeofdrli ots s (34.79) 11.19 (5.63) (13.)8 4 Othecro mpreheinnsciovm(eeJ /o snse)ot,f t axes 401.78 1,630.47 82549. 5,77.974 XIT otcaolm prehievinen scofmeot rh oee ri/vo eda /rV +IV Il lll 289.11 289.11 289.11 289.11 Equisthyaca rpei t(aFla vcael IuNeR1 /e-acfhu,l playiu dp ) 36.71354 Otheeqru ity Earnipnegersq uisthyae r 1.51 5.60 2.87 200 3 Baseiacrn inpgessr h a(rIeN R) 1.51 5.60 2.87 20.03 Diluetaerndi npgessr h a(rIeN R) (naontn ualised)( naontn ualised)( naontn uahsed) (annualised) Seea ccompannyoittngeo sU nauditfienda ncreisaull ts AMRUTANHJEAANL TCHA RLEI MITED CINNo •L 242llTN1936PLC000017 RC91SOtlefriNecod1e 0 (3O lNdo4 .2. ..:5L)u,C? h un:Rho ad Myla_Cphoerne•n. ao 600 00 4 Notes: •.l>el T ean b1 o1A uv neg llU ds0 l f t i e ! d l rat2 T 6 h. ae b o e<1v slJe ufcin loata lrlh s qe u a re to ed r3l! 0dJuf di ,na In ec di a l r s_e u s lh la uvb n2e� e0 2I ns u 6nrb ej sel po efAm c r l u tcol t l e m d lm tv aoi nHdcwb je nlse tt h C a r e U m , tr e, onC eo m pt 1ru ut do ,,otylt01 hs e C o am hnp ay v'b e)ea.T n h y ae end vi e wb eyt di A l ! , s s va, ht ao vr <>s C om me Jd � enu d m i iod ui erf eei ,,ie ac!"'d nde;>Ott1 "b Ill<! 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