Shareholders meeting

(Entero Ref: 35/SE/LC/2026-27 Date: August 19, 2026 Scrip Code BSE: 544122 NSE: ENTERO ISIN: INE010601016 Head, Listing Compliance Department Head, Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, Plot No. C/1. G Block, Mumbai - 400001 Bandra -Kurla Complex, Bandra (East), Mumbai- 400051 Dear Sir/Madam, Sub.: Summary of proceedings of the 8th Annual General Meeting (“AGM”) of the Entero Healthcare Solutions Limited (“the Company”) held on Wednesday, August 19, 2026 The 8th Annual General Meeting of the Members of the Company was held on Wednesday, August 19, 2026, at 12:30 P.M. (IST) through Video Conferencing (“VC”) facility/ Other Audio Visual Means (“OAVM”) to transact the businesses as stated in the Notice dated July 17, 2026, convening the 8th AGM. In this regard, we enclose herewith the following: 1. Summary of proceedings of the 8th AGM of the Company in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 (“SEBI Listing Regulations”) as Annexure-I 2. The results of voting by the Members through remote e-voting and e-voting at the AGM in relation to the business transacted at the 8th AGM, pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 as Annexure-II 3. The Consolidated Report of the Scrutinizer dated August 19, 2026, on Remote e-voting and e-voting conducted at the 8th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as Annexure - III The AGM concluded at 01:25 P.M. (IST). The voting results along with the Scrutinizer’s Report are also made available on the Company’s website at www.enterohealthcare.com and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. Registered office: Plot No. 1-35, Building - B, Industrial Area Phase I, 13/7 Mathura Road, Faridabad, Haryana - 121003. Tel.: 0129-4877300, Email Id : info@enterohealthcare.com, Website : www.enterohealthcare.com Corporate office: Entero House, Crystal Plaza - 158, C.S.T. Road, Kalina, Mumbai-400 098, Maharashtra. Tel.: 022-26529100 / 69019100, CIN: L74999HR2018PLC072204 (Entero This is for your information and records. Yours faithfully, For Entero Healthcare Solutions Limited Sanu Kapoor Vice President- Group General Counsel, Company Secretary & Compliance Officer Registered office: Plot No. 1-35, Building - B, Industrial Area Phase I, 13/7 Mathura Road, Faridabad, Haryana - 121003. Tel.: 0129-4877300, Email Id : info@enterohealthcare.com, Website : www.enterohealthcare.com Corporate office: Entero House, Crystal Plaza - 158, C.S.T. Road, Kalina, Mumbai-400 098, Maharashtra. Tel.: 022-26529100 / 69019100, CIN: L74999HR2018PLC072204 (Entero Annexure – I SUMMARY OF PROCEEDINGS OF THE 8TH ANNUAL GENERAL MEETING OF ENTERO HEALTHCARE SOLUTIONS LIMITED The 8th Annual General Meeting (“AGM/Meeting”) of the Members of Entero Healthcare Solutions Limited (“the Company”) was held on Wednesday, August 19, 2026, at 12:30 P.M. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the Companies Act 2013, the SEBI Listing Regulations and the circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”), without the physical presence of the Members at a common venue. Mr. Sujesh Vasudevan, Chairman of the Board, chaired the Meeting. Ms. Sanu Kapoor, Group General Counsel & Company Secretary of the Company welcomed the Members to the 8th AGM of the Company. She briefed them regarding statutory provisions and certain instructions regarding their participation at the Meeting through VC/OAVM and manner of asking questions by the registered speaker shareholders. She informed the Members that the proceedings of the meeting were recorded for compliance purposes. The Company has taken all the requisite steps to enable the members to participate and to vote electronically on the business items being proposed at this AGM. As the AGM was being held through VC/OAVM, the requirement for appointing proxies by Members was not applicable. She informed that the Annual Report along with the Notice of the 8th AGM was sent electronically to all the Members of the Company at their registered email addresses. The Notice was also published in Newspapers. The Statutory Registers required under the Companies Act, 2013 and the Certificate issued by the Secretarial Auditors relating to the implementation of ESOP scheme and other documents referred in the AGM Notice were kept open for inspection electronically. The Company had provided the remote e-Voting facility through National Securities Depository Limited (“NSDL”) platform, to all the Members holding shares as on the cut-off date i.e. 12 August 2026. The Remote e-voting commenced at 9:00 a.m. (IST) on Sunday, 16 August, 2026 and concluded at 5:00 p.m. (IST) on Tuesday, 18 August, 2026. The facility for e-voting at the Meeting was also provided for those Members who had not yet voted. Mr. Avinash Bagul or failing him Mr. Ramaswami Kalidas, of M/s. BNP & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer by the Board of Directors, to scrutinize the remote e-voting and e- voting at the meeting, in a fair and transparent manner. She further informed that the consolidated voting results along with the Scrutiniser’s Report shall be placed on the website of the Company and intimated to BSE and NSE and NSDL within two working days from the conclusion of the Meeting. Thereafter, Ms. Sanu Kapoor handed over the proceedings of the Meeting to the Chairman. The Chairman welcomed the Members. With the requisite quorum being present, he called the Meeting to order. The Chairman introduced the Directors who joined the meeting through VC/OAVM, and the Directors present with him at the corporate office of the Company in Mumbai along with the Chief Financial Officer and the Company Secretary. The respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, and Risk Management Committee were also present at the AGM. The representatives of the Registered office: Plot No. 1-35, Building - B, Industrial Area Phase I, 13/7 Mathura Road, Faridabad, Haryana - 121003. Tel.: 0129-4877300, Email Id : info@enterohealthcare.com, Website : www.enterohealthcare.com Corporate office: Entero House, Crystal Plaza - 158, C.S.T. Road, Kalina, Mumbai-400 098, Maharashtra. Tel.: 022-26529100 / 69019100, CIN: L74999HR2018PLC072204 (Entero Company’s Statutory Auditors, Secretarial Auditors, and the Scrutiniser appointed by the Board of Directors were present at the Meeting through VC. As the Notice convening the AGM was already circulated electronically, with the permission of the Members it was taken as read. The Chairman informed that the Statutory Auditors Reports on the Standalone and Consolidated Financial Statements for financial year ended 31st March 2026, did not contain any qualifications, observations or comments or other remarks which have any material adverse effect on the functioning of the Company and with the permission of the Members the same were taken as read. The Secretarial Audit Report for the financial year ended 31 March 2026 also does not contain any qualification, reservation, adverse remark or disclaimer. As all the resolutions mentioned in the Notice of the AGM were already put to vote through remote e-voting; hence, there was no requirement to propose or second the resolutions. The following Resolutions set out in the Notice Convening the AGM were put to vote by remote e- voting and e-voting during the Meeting. Sr. Resolutions Description T [Showing first 8,000 characters — download PDF for full document]