Submission of E voting results along with consolidated Scrutinizer''s Report for the 9th AGM of Amwill Health Care Limited.

Date: August 14, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Name: AMWILL HEALTH CARE LIMITED. Company Scrip Code.: 544353 Ref.: Disclosure under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with SEBI Master Circular no. HO/49/14/14(7)2025–CFD-POD2/I/3762/2026 dated January 30, 2026. Subject: Submission of e-Voting Results along with Consolidated Scrutinizer’s Report of the 09th Annual General Meeting of the Amwill Health Care Limited (“the Company”) held on Friday, August 14, 2026 at 01:00 pm (IST) through VC/OAVM. Dear Sir(s)/ Ma’am, We wish to inform you that the 09th Annual General Meeting ('AGM') of the members of the Company was held, on Friday, August 14, 2026 at 01:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice dated July 17, 2026 after transacted. Please find enclosed the following documents: 1) Voting Results of all the 05 (Five) resolutions (03 ordinary business-ordinary resolutions and 02 special business- special resolutions) passed at the 09th AGM, as required under Regulation 44(3) of the SEBI Listing Regulations, in the format specified by the SEBI, as Annexure–I. 2) Consolidated Scrutinizer’s Report dated August 14, 2026, on Remote e-Voting and e-Voting conducted during the 09th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure–II. We request to take the above information on your records and disseminate the same on your respective website This information will also be made available on the Company’s Website at: www.amwillhealthcare.com. This is for your records and information. Thanking You. FOR AMWILL HEALTH CARE LIMITED Anshu Anshuman Company secretary and compliance Officer ACS65515 Address: No. 90,4th Floor, 2nd Main, 7th Cross, Chamrajpet, Bangalore, Karnataka, India, 560018 Place: Bangalore Annexure–I DETAILS OF PROCEEDINGS OF THE MEETING S. No Particulars Details 1. Date of the AGM/EGM August 14, 2026 2. Record date for the e-voting August 08, 2026 3. Total number of shareholders on record date 1453 4. No. of shareholders present in the meeting either in Not Applicable person or through proxy: Not Applicable a. Promoters & Promoter Group: b. Public: 5. No. of shareholders attended the meeting through Video Conferencing: a. Promoters & Promoter Group: 06 b. Public: 14 S c r ip c o N S E S y m M S E I S y IS IN N a m e o T y p e o f D a t e o f p o s t a l b S t a r t t im E n d t im G e n e r a l i n b o l m b o l f t h e c o m p a n y m e e t in g t h e m e e t in g / la s t d a a llo t f o r m s (in c a s e o e o f t h e m e e t in g e o f t h e m e e t in g f o r m y o f r f P o s t i o e ip l B a t o f llo t IL L a n y 5 4 4 3 5 3 N O T L IS T E D N O T L IS T E D E 0 U 2 L 0 1 0 1 7 E A L T H C A R E L A G M 1 4 - 0 8 - 2 0 2 6 0 1 :0 0 P M 0 1 :2 7 P M IM IT E D Scrutinizer Details Name of the Scrutinizer Mr. Saurabh Talwar Firms Name S Talwar & Associates Qualification CS Membership Number 36045 Date of Board Meeting in which appointed 17-07-2026 Date of Issuance of Report to the company 14-08-2026 Voting results Record date 08-08-2026 Total number of shareholders on record date 1453 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 14 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes 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 for the Description of resolution considered financial year ended on 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14132000 100.0000 14132000 0 100.0000 0.0000 Promoter and Poll 14132000 Promoter Group Postal Ballot (if applicable) Total 14132000 14132000 100.0000 14132000 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 481200 8.1954 481200 0 100.0000 0.0000 Public- Non Poll 5871600 Institutions Postal Ballot (if applicable) Total 5871600 481200 8.1954 481200 0 100.0000 0.0000 Total Total 20003600 14613200 73.0529 14613200 0 100.0000 0.0000 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 R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry W h e th e r p ro m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? N oT o d e cla re th e Fin a l D ivid e n d o f ₹ 0 .5 0 (R u p e e s fifty p a ise o n ly) p e r e q u ity sh a re o f th e fa ce D e scrip tio n o f re so lu tio n co n sid e re d va lu e o f ₹ 1 0 (R u p e e T e n ) e a ch fu lly p a id u p E q u ity Sh a re s fo r th e Fin a n cia l Y e a r e n d e d 3 1 st M a rch 2 0 2 6 % o f V o te s p o lle d % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s N o . o f v o te s – in N o . o f v o te s – C a te g o ry M o d e o f v o tin g o n o u tsta n d in g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d fa v o u r a g a in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 E -V o tin g 1 4 1 3 2 0 0 0 1 0 0 .0 0 0 0 1 4 1 3 2 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 4 1 3 2 0 0 0P ro m o te r a n d P o llP ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) T o ta l 1 4 1 3 2 0 0 0 1 4 1 3 2 0 0 0 1 0 0 .0 0 0 0 1 4 1 3 2 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g P u b lic- P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l E -V o tin g 4 8 1 2 0 0 8 .1 9 5 4 4 8 1 2 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 5 8 7 1 6 0 0P u b lic- N o n P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 5 8 7 1 6 0 0 4 8 1 2 0 0 8 .1 9 5 4 4 8 1 2 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l T o ta l 2 0 0 0 3 6 0 0 1 4 6 1 3 2 0 0 7 3 .0 5 2 9 1 4 6 1 3 2 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s * th is fie ld s a re o p tio n a l D e ta ils o f In v a lid V o te s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p P u b lic In situ tio n s P u b lic - N o n In situ tio n s R e s o lu t io n (3 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry W h e th e r p ro m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? N o A p p o in tm e n t o f a d ire cto r in th e p la ce o f M s. Sa p n a P a rm a r (D IN : 1 0 1 9 8 8 5 5 ), w h o re tire s b y D e scrip tio n o f re so lu tio n co n sid e re d ro ta tio n a n d b e in g e ligib le , o ffe rs h e rse lf fo r re -a p p o in tm e n t % o f V o te s p o lle d % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s N o . o f v o te s – in N o . o f v o te s – C a te g o ry M o d e o f v o tin g o n o u tsta n d in g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d fa v o u r a g a in stsh a re s p o lle d [Showing first 8,000 characters — download PDF for full document]