Shareholders meeting

Ref: MHL/Sec&Legal/2026-27/38 August 18, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 542650 Scrip Symbol: METROPOLIS Dear Sir/Madam, Sub: Summary Proceedings of the 26th Annual General Meeting (‘AGM’) of Metropolis Healthcare Limited (‘Company’) held on August 18, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 26th AGM of the Company was held today i.e. Tuesday, August 18, 2026 through Video Conferencing (‘VC’) at 10:00 a.m. (IST) and concluded at 10:54 a.m. (IST) in accordance with the circular(s) issued by the Ministry of Corporate Affairs. In this regard, we enclose herewith the summary proceedings of the 26th AGM as Annexure A. You are requested to take the above information on record. Thanking you, Yours faithfully, For Metropolis Healthcare Limited Kamlesh C Kulkarni Head - Legal & Secretarial Encl: a/a Annexure A Summary Proceedings of the 26th Annual General Meeting of the Company The 26th Annual General Meeting (‘AGM’) of the shareholders of Metropolis Healthcare Limited (‘Company’) was held on Tuesday, August 18, 2026, through Video Conferencing (‘VC’). The meeting commenced at 10:00 a.m. (IST) and concluded at 10:54 a.m. (IST) including the time allowed for e-voting at the AGM. Ms. Ameera Shah, Chairperson & Whole-time Director (‘Chairperson’), welcomed the shareholders who participated in the meeting. The Chairperson then introduced the Directors, Key Managerial Personnel and others present at the meeting through VC as follows: Name Designation Dr. Sushil Shah Non-Executive Non-Independent Director Mr. Subramanian Ranganathan Independent Director, Chairperson of Audit Committee Mr. Vivek Gambhir Independent Director, Chairperson of Stakeholders Relationship Committee Ms. Purvi Sheth Independent Director and Chairperson of the CSR & ESG Committee and Nomination and Remuneration Committee Mr. Rehan Khan Independent Director Mr. Hemant Sachdev Non-Executive Non-Independent Director Dr. Aparna Rajadhyaksha Non-Executive Non-Independent Director Mr. Surendran Chemmenkotil Managing Director Mr. Sameer Patel Chief Financial Officer Mr. Kamlesh Kulkarni Head – Legal & Secretarial (‘Company Secretary’) Mr. Sanjay Bhatnagar, Independent Director of the Company, could not attend the meeting due to his personal exigencies. The Chairperson confirmed the presence of below mentioned persons through VC: Name Designation Mr. Rajesh Mehra Partner of M/s. BSR & Co. LLP, Statutory Auditors of the Company Mr. Abdul Patanwala Representative of M/s. BSR & Co. LLP, Statutory Auditors of the Company Mr. Kamal Jain Partner of M/s. PricewaterhouseCoopers Services LLP, Internal Auditors of the Company Mr. Shankar V. Representative of M/s. Manish Ghia & Associates, Secretarial Auditors of the Company Ms. Misba Mir Representative of M/s. Manish Ghia & Associates, Secretarial Auditors of the Company Ms. Supriya Tambe Partner of M/s. Joshi Apte & Associates, Cost Auditors of the Company Mr. Vijay Yadav Partner of M/s. AVS & Associates, Scrutinizer for the e-voting process The Company Secretary inter-alia informed the shareholders that: 1. The Company made all feasible efforts to enable the shareholders to participate in the meeting through VC facility and vote electronically. 2. The Company had provided remote e-voting facility administered by National Securities Depository Limited (‘NSDL’). The remote e-voting commenced at 09:00 a.m. (IST) on Friday, August 14, 2026, and ended at 05:00 p.m. (IST) on Monday, August 17, 2026. Additionally, the facility for voting through the e-voting system at the AGM was made available for shareholders who had not cast their vote prior to the meeting. 3. Mr. Vijay Yadav, Partner of M/s. AVS & Associates, Practicing Company Secretaries, was appointed as a scrutinizer to scrutinize the process of remote e-voting and e-voting at the AGM in a fair and transparent manner and provide the consolidated result. 4. A soft copy of the Annual Report (including Notice of AGM) was sent to all those shareholders whose email addresses were registered with the Company, Depositories and Registrar & Transfer Agent. Further, a letter containing the web-link to access the Annual Report (including Notice of AGM) was sent to those shareholders who have not registered their email addresses with the Company, Depositories and Registrar & Transfer Agent. 5. 40 shareholders attended the AGM through VC. As the requisite quorum was present, the Company Secretary requested the Chairperson to address the shareholders of the Company. The Chairperson addressed the Members and provided an overview of the Company’s performance, key achievements during FY 2025-26 and strategic priorities for the upcoming years. The Chairperson then handed over the proceedings to the Company Secretary, who called out the following items of business, as per the Notice of AGM: Sr. No. Details of the Resolution(s) Type of Resolution 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon 3. To confirm the payment of the First Interim Dividend and Second Interim Dividend of Ordinary ₹ 4.00 and ₹ 1.00 per equity share, respectively, for the financial year ended March 31, 2026 4. To approve the re-appointment of Dr. Aparna Rajadhyaksha (DIN: 10596037), as a director, Ordinary liable to retire by rotation 5. To appoint M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors Ordinary of the Company and to fix their remuneration 6. To approve the re-appointment of Dr. Sushil Shah (DIN: 00179918) as a Director, liable to Special retire by rotation and continuation of his directorship pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 7. To approve the remuneration payable to Dr. Sushil Shah, as a Non-Executive, Non- Special Independent Director 8. To ratify the remuneration payable to M/s. Joshi Apte & Associates, Cost Auditors of the Ordinary Company for the financial year 2026-27 Thereafter, the Company Secretary opened the floor for the speaker shareholders, to express their views and queries which were duly responded to the speaker shareholders by the representatives of the Company. The Company Secretary informed that the e-voting facility was enabled for 15 minutes at the AGM for those shareholders who had not cast their vote through remote e-voting. He further apprised that the e-voting results along with the scrutinizer’s report shall be made available on the website of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and would also be placed on the website of the Company at www.metropolisindia.com and website of NSDL at www.evoting.nsdl.com. The Chairperson thanked the Shareholders, Directors, Senior Management, Auditors and Employees of the Company and declared the meeting as concluded. Note: This document does not constitute minutes of proceedings of AGM of the Company. Further, the Company will separately release the voting results. For Metropolis Healthcare Limited Kamlesh C Kulkarni Head – Legal & Secretarial