Shareholders meeting

MedPlus Health Services Limited August 18, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No. C/1, G Block, Mumbai – 400001 Bandra - Kurla Complex Bandra (East), Mumbai – 400051 BSE Scrip Code: 543427 NSE Symbol: MEDPLUS Dear Sir/ Madam, Sub: Submission of Voting Results along with Scrutinizer’s Report of the 20th Annual General Meeting (‘AGM’) of the Company This is with reference to our letter dated August 17, 2026, regarding summary of proceedings of the 20th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act ,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 we enclose herewith the Voting Results along with the Scrutinizer’s Report of the 20th AGM held on Monday, August 17, 2026 through Video Conferencing / Other Audio Visual Means Ms. Rashida Adenwala, Founder and Partner, R & A Associates, Company Secretaries, Hyderabad, the Scrutinizer for the 20th AGM of the Company submitted the Consolidated Scrutinizer’s Report dated Tuesday, August 18, 2026 on remote e-voting and e-voting held at the 20th Annual General Meeting of the Company. The same is attached as per Annexure A. Based on the report, we submit that resolution no. 1, 2, 3, 4, 5 and 6 as set out in the Notice of the 20th AGM have been duly approved by the Members with requisite majority. The same will be available on the website of the Company at www.medplusindia.com and also on the websites of BSE Limited and National Stock Exchange of India Ltd. viz. www.bseindia.com and www.nseindia.comrespectively. Kindly take the same on record. For MedPlus Health Services Limited Shrenik Soni Company Secretary & Compliance Officer (M. No. F12400) Encl: a/a 040-6724 6724 Regd.off.H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845I Website: www.medplusindia.comI Email:medplus@medplusindia.com