Shareholders meeting

Ref: NEPHROPLUS/SE/78 August 13, 2026 To To BSE Limited Na(cid:415)onal Stock Exchange of India Limited P.J. Towers, Dalal Street, 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544647 Scrip Symbol: NEPHROPLUS Through: BSE Lis(cid:415)ng Centre Through: NEAPS Subject: Voting results of the 17th Annual General Meeting of Nephrocare Health Services Limited. Dear Sir/ Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated August 13, 2026, pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.nephroplus.com and on the website of National Securities Depositories Limited at www.evoting.nsdl.com. Kindly take the same on your records. Yours sincerely, For Nephrocare Health Services Limited (Formerly Nephrocare Health Services Private Limited) Kishore Kathri Company Secretary & Head Legal ICSI M. No. F9895 Encl: as above Home Validate General information about company Scrip code 544647 NSE Symbol NEPHROPLUS MSEI Symbol NA ISIN INE428V01029 Name of the company Nephrocare Health Services Limited Type of meeting AGM Date of the meeting / last day of receipt of 12-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 2:30 PM End time of the meeting 3:32 PM Home Validate Scrutinizer Details Name of the Scrutinizer Rashida Adenwala Firms Name R & A Associates, Company Secretaries Qualification CS Membership Number 4020 Date of Board Meeting in which appointed 19-05-2026 Date of Issuance of Report to the company 13-08-2026 Home Validate Voting results Record date 05-08-2026 Total number of shareholders on record date 53257 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 a) Promoters and Promoter group 6 b) Public 68 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate 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 Standalone and Consolidated Financial Statements Description of resolution considered of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report andBoard’sReportthereonandpassthefollowingresolutionasanOrdinaryResolution % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 54247979 84.6669 54247979 0 100.0000 0.0000 Promoter and Poll 64072240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64072240 54247979 84.6669 54247979 0 100.0000 0.0000 E-Voting 24861121 90.6176 24861121 0 100.0000 0.0000 Public- Poll 27435215 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27435215 24861121 90.6176 24861121 0 100.0000 0.0000 E-Voting 3404422 37.6114 3390834 13588 99.6009 0.3991 Public- Non Poll 9051559 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9051559 3404422 37.6114 3390834 13588 99.6009 0.3991 Total Total 100559014 82513522 82.0548 82499934 13588 99.9835 0.0165 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Mr. Gaurav Sharma (DIN: 03311656), Nominee Director (Non-Executive Description of resolution considered category), who retires by rotation and being eligible, offers himself for re-appointment and passthefollowingresolutionasanOrdinaryResolution % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 54247979 84.6669 54247979 0 100.0000 0.0000 Promoter and Poll 64072240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64072240 54247979 84.6669 54247979 0 100.0000 0.0000 E-Voting 24861121 90.6176 21257930 3603191 85.5067 14.4933 Public- Poll 27435215 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27435215 24861121 90.6176 21257930 3603191 85.5067 14.4933 E-Voting 3404422 37.6114 3390510 13912 99.5914 0.4086 Public- Non Poll 9051559 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9051559 3404422 37.6114 3390510 13912 99.5914 0.4086 Total Total 100559014 82513522 82.0548 78896419 3617103 95.6164 4.3836 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Approval for the “NephroPlus Employee Stock Option Scheme, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 54247979 84.6669 54247979 0 100.0000 0.0000 Promoter and Poll 64072240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64072240 54247979 84.6669 54247979 0 100.0000 0.0000 E-Voting 24861121 90.6176 22768060 2093061 91.5810 8.4190 Public- Poll 27435215 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27435215 24861121 90.6176 22768060 2093061 91.5810 8.4190 E-Voting 3404422 37.6114 3390523 13899 99.5917 0.4083 Public- Non Poll 9051559 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9051559 3404422 37.6114 3390523 13899 99.5917 0.4083 Total Total 100559014 82513522 82.0548 80406562 2106960 97.4465 2.5535 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve grant of Employee Stock Options to the employees of subsidiary, Description of resolution considered associate company incorporated in India or outside India, or holding company of the Company underNephroPlusEmployeeStockOptionScheme-2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on vo [Showing first 8,000 characters — download PDF for full document]