Shareholders meeting

August 18, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Hirose Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 544009 Symbol: BLUEJET Sub.: Notice of the 58th Annual General Meeting of Blue Jet Healthcare Limited (‘the Company’) Dear Sir/ Ma’am, In reference to our earlier letters dated August 3, 2026 and pursuant to the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 58th Annual General Meeting of the Company (‘Notice of the AGM’). The Annual Report along with the Notice of the AGM, is being sent through electronic mode to all the Members of the Company whose e‐mail addresses are registered with the Company/ Depository Participant(s). Further, a letter providing the web‐link to access the Annual Report and the Notice of the AGM are being sent to those Members who have not registered their email address. The Annual Report and the Notice of the AGM are also available on the Company’s website at www.bluejethealthcare.com We request you to take the same on your records. Thanking You, For BLUE JET HEALTHCARE LIMITED Sweta Poddar Company Secretary & Compliance Officer (M. No: F12287) Encl.: as above NOTICE NOTICE Notice is hereby given that the 58thAnnual General of 5 (five) consecutive years from conclusion Meeting of the members of BLUE JET HEALTHCARE of the 58th Annual General Meeting until the LIMITED (“Company”) will be held on Monday, conclusion of the 63rd Annual General Meeting September 21, 2026 at 11:00 A.M. IST through Video of the Company, to be held for the financial Conferencing (“VC”) / Other Audio Visual Means year 2030-31, at such remuneration as may be (“OAVM”) to transact the following business. determined by the Board of Directors.” The venue of the meeting shall be deemed to be Registered office of the Company situated at 701 & SPECIAL BUSINESS 702, 7th Floor, Bhumiraj Costarica, Sector 18, Sanpada, 5. Re-appointment of Mr. Akshay Bansarilal Arora, Mumbai - 400705, India: (DIN: 00105637) as the Whole-Time Director and Executive Chairman of the Company: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited To consider and, if thought fit to pass with or Standalone Financial Statements of the without modification(s), the following resolution Company for the financial year ended March 31, as a Special Resolution: 2026, together with the Reports of the Board and the Auditors thereon. “RESOLVED THAT, pursuant to the provisions of Sections 152, 196, 197, 198, 203 and other 2. To declare dividend of 1.20 (One Rupee and applicable provisions, if any, of the Companies Twenty paise only) for the financial year ended Act, 2013, read with Schedule V thereto and the March 31, 2026. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014), and 3. To re-appoint Mr. Naresh Suryakant Shah (DIN: applicable provisions of the SEBI (Listing 03073963), who retires by rotation in terms of Obligations and Disclosure Requirements) Section 152(6) of the Companies Act, 2013 and Regulations, 2015 (including any statutory being eligible, offers himself for re-appointment. modification(s) or re-enactment(s) thereof for the time being in force) subject to such other 4. Re-appointment of M/s. KKC & Associates LLP, approvals as may be necessary, and based on Chartered Accountants as the Statutory Auditors the recommendation of the Nomination and of the Company: Remuneration Committee and Board of Directors of the Company, the consent of the Members of To consider and, if thought fit to pass with or the Company be and is hereby accorded for the without modification(s), the following resolution re-appointment of Mr. Akshay Bansarilal Arora as an Ordinary Resolution: (DIN: 00105637) as the Whole-Time Director and Executive Chairman of the Company, for a “RESOLVED THAT pursuant to the provisions of period of five years with effect from April 13, 2027 Sections 139, 142 and other applicable provisions, to April 12, 2032, liable to retire by rotation, on the if any, of the Companies Act, 2013 read with terms and conditions including remuneration as the Companies (Audit and Auditors) Rules, set out in the explanatory statement annexed 2014, including any statutory modification(s) to this notice. or amendment(s) thereto or re-enactment(s) thereof, for the time being in force and pursuant RESOLVED FURTHER THAT pursuant to Regulation to the recommendations of the Audit Committee 17(6) (e) of the SEBI (Listing Obligations and and the Board of Directors of the Company, M/s Disclosure Requirements) Regulations, 2015 KKC & Associates LLP, Chartered Accountants and other applicable provisions, if any, consent (ICAI Firm Registration No. 117366W/W-100018) be and is hereby also given for payment of be re-appointed as the Statutory Auditors of remuneration to Mr. Akshay Bansarilal Arora the Company to hold office for a second term (DIN: 00105637), Whole-Time Director and Blue Jet Healthcare Ltd. | Annual Report 2025-26 Executive Chairman of the Company, in the RESOLVED FURTHER THAT pursuant to Regulation event his annual remuneration exceeds the 17(6) (e) of the SEBI (Listing Obligations and limits prescribed under the aforesaid Regulation, Disclosure Requirements) Regulations, 2015 in any financial year during his tenure and other applicable provisions, if any, consent of appointment. be and is hereby also given for payment of remuneration to Mr. Shiven Akshay Arora RESOLVED FURTHER THAT the Board of Directors (DIN: 07351133), Managing Director of the (or any Committee thereof) be and is hereby Company, in the event his annual remuneration authorized to alter and vary the terms and exceeds the limits prescribed under the conditions of the appointment, inter-alia, aforesaid Regulation, in any financial year during designation, remuneration and remuneration his tenure of appointment. structure, including the scope of work and responsibilities, so long as they do not exceed RESOLVED FURTHER THAT the Board of Directors the limits prescribed under the Companies Act, (or any Committee thereof) be and is hereby 2013 and rules made thereunder, or any statutory authorized to alter and vary the terms and modification(s) thereto and to do all acts and conditions of the appointment, inter-alia, take all such steps as may be necessary, proper designation, remuneration and remuneration or expedient to give effect to this resolution.” structure, including the scope of work and responsibilities, so long as they do not exceed 6. Re-appointment of Mr. Shiven A. Arora (DIN: the limits prescribed under the Companies Act, 07351133) as Managing Director of the Company. 2013 and rules made thereunder, or any statutory modification(s) thereto and to do all acts and To consider and, if thought fit to pass with or take all such steps as may be necessary, proper without modification(s), the following resolution or expedient to give effect to this resolution.” as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 and any other applicable By order of the Board provisions of the Companies Act, 2013 (“Act”) and For Blue Jet Healthcare Limited the rules made there under, as amended from time to time, read with Schedule V to the Act, Sweta Poddar and Articles of Association of the Company and Company Secretary & Compliance Officer subject to the approval of Central Government Membership No.: F12287 or other Government authority/agency/board, if any, the consent of the Members of the Company Registered Office: be and is hereby accorded to re-appoint 701&702,7th Floor, Bhumiraj Costarica, Mr. Shiven Akshay Arora (DIN: 07351133) as the Sector 18, Sanpada,Mumbai-400705 Managing Director of the Company for a period of 5 years with effect from April 13, 2027 to Ap [Showing first 8,000 characters — download PDF for full document]