Shareholders meeting

Date of submission: August 14, 2026 To, To, The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code – 539551 (EQ), 975516 & 976418 Scrip Code- NH Sub: Summary of proceedings of the 26th Annual General Meeting of Narayana Hrudayalaya Limited held on Friday, August 14, 2026 Further to our letter dated July 23, 2026, it is informed that the 26th Annual General Meeting (AGM) of the Company held on Friday, August 14, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) commenced at 11:30 A.M. (IST) and concluded at 12:57 P.M. (IST). Pursuant to Regulations 30 and 51(2) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) and other applicable regulations of SEBI LODR, as amended, the summary of proceedings of the 26th Annual General Meeting is enclosed as Annexure-A. Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure-B. The proceedings of 26th AGM are being made available on the Company’s website at www.narayanahealth.org. Kindly take the same on your record. Thanking you, For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal and Compliance Officer Encl. As stated above Annexure A Narayana Hrudayalaya Limited Summary of proceedings of the 26th Annual General Meeting The 26th Annual General Meeting (AGM) of the Members of Narayana Hrudayalaya Limited (‘the Company’) was held on Friday, August 14, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Chairman of the Company, Dr. Devi Prasad Shetty welcomed the Members to the 26th Annual General Meeting. The requisite quorum being present, the Chairman of the meeting called the meeting to order. The Directors of the Company, Chairman of the Audit, Risk and Compliance Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee were present at the Meeting via VC. The representatives of the Statutory Auditor, Deloitte Haskins & Sells LLP and the Secretarial Auditors, M/s. Vinod Kothari & Company, Practicing Company Secretaries were also present at the Meeting via VC. The Chairman then requested Mr. Sridhar S., Company Secretary to provide general information about the meeting for the benefit of Shareholders’ participating in the meeting. Mr. Sridhar S. informed the Members that the Company has made available the facility for the shareholders to join the meeting through VC in pursuance of the provisions of the Companies Act, 2013, the SEBI Regulations & MCA Circulars and live web-streaming of this meeting was also being done through the video conference facility provided by National Securities Depository Limited (NSDL). Further, Mr. Sridhar S. informed the Members that pursuant to the directions of Ministry of Corporate Affairs, the Notice along with the audited financial statements, Auditors Report, Board’s Report and other information required to be sent to the Shareholders has been sent through email to the registered email id of the shareholders and physical copies of Annual Report has been dispatched to those shareholders who made specific request for the same. Pursuant to Regulation 36(1)(b) of the SEBI LODR, the Company had also dispatched the letters providing the weblink for accessing the Annual Report for the financial year 2025-26 and the Notice of the 26th Annual General Meeting to the shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent / Depositories. Since the meeting was conducted through virtual means, the option of appointing proxy was not allowed as per the Circular of the Ministry of Corporate Affairs. Only the shareholders could attend the meeting. He further mentioned that the authorized representatives of Corporate Shareholders and Institutional Investors who have submitted the authorization resolution could attend and vote at the meeting. The Company Secretary further informed the Members that the Company had provided the Members the facility to cast their vote through remote electronic voting on all resolutions set forth in the Notice. The Company Secretary also informed the Members that Registers and documents that are required to be made available during the meeting for inspection to the shareholders under the Companies Act, 2013 were available for electronic inspection. Thereafter, the Chairman, Dr. Devi Prasad Shetty delivered his speech followed by a presentation by Dr. Emmanuel Rupert, Managing Director and Group CEO inter-alia on the Company's performance during FY 2025-26, strategic growth and expansion pursued by the Company, including the acquisition of the hospital business of Practice Plus Group in the United Kingdom, International operations, Integrated care and health insurance businesses, digital and AI-enabled transformation initiatives, clinical research and innovation, research achievements, quality and patient safety programmes, accreditation achievements, future-ready talent initiatives, sustainability and ESG commitments of the Company. The Chairman then announced that with the consent of the Members, the Notice along with the Financial Statements and Directors Report already sent to Members be taken as read and since there were no adverse remarks, qualifications or observations in the Auditors Report and Secretarial Audit Report, it did not call for reading the said reports. On invitation from the Chairman of the meeting, the Members of the Company addressed the meeting and provided their views and raised queries on company’s business and operations, including the outlook for growth and profitability, consolidated revenues, financing of the UK acquisition and its impact on the Company's financial performance, borrowings and deleveraging plans, operating metrics, capital expenditure and expansion plans, employee strength amongst various other queries. The queries of the Members were replied by Dr. Emmanuel Rupert, Managing Director & Group CEO and Ms. Sandhya J, Group CFO of the company. The Chairman of the meeting then informed that the Board of Directors had appointed Mr. Sudhindra K S, Practicing Company Secretary, as Scrutinizer for scrutinizing the remote e-voting process before the AGM and e-voting during the AGM of the Company, in a fair and transparent manner. The Chairman of the meeting further informed that the results of the remote e-voting and voting at the AGM, together with the Scrutinizer’s Report thereon will be declared and published on or before August 18, 2026. He further authorized the Company Secretary, Mr. Sridhar S, to declare and publish the voting results. The Chairman of the meeting thanked the Shareholders for their active participation in the 26th AGM of the Company and informed that the e-voting facility will remain open for further 15 minutes for shareholders who have not cast the vote, to cast their votes, post which the meeting shall stand concluded. The meeting concluded at 12:57 P.M. (IST). For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal and Compliance Officer Annexure- B Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 [Showing first 8,000 characters — download PDF for full document]