Shareholders meeting

.... K"'ollo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN:L85110TN1979PLC008035 25th August 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd (BSE) National Stock Exchange, Phiroze Jheejheebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot No.C/1, 'G' Block Mumbai - 400 001. Bandra - Kurla Complex Scrip Code - 508869 Bandra (E) ISIN INE437A01024 Mumbai - 400 051. Scrip Code APOLLOHOSP ISIN INE437A01024 Dear Sir, Sub: 45th Annual General Meeting - Proceedings and voting results Further to our letter dated 1st August 2026, we wish to inform you that the Forty Fifth Annual General Meeting (AGM) of the Company was held on Tuesday, 25th August 2026 at 10.15 a.m. through video conference/other audio-visual means. In this regard, please find enclosed the following: - (i) Summary of proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (ii) Voting results as required under Regulation 44 of SEBI {Listing Obligations and Disclosure Requirements) Regulations. (iii) Report of Scrutinizer dated 25th August 2026. We request you to kindly take the same on record. Thanking you LS ENTERPRISEL IMITED S.M. KRISHNAN Sr. VICE PRESIDENT - FINANCE AND COMPANY SECRETARY IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 I 3896 I 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com .(Aollo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN:L85110TN1979PLC008035 Summary of Proceedings of the 45th Annual General Meeting The 45th Annual General Meeting (AGM) of the members of Apollo Hospitals Enterprise Limited ("the Company") was held today, Tuesday, the 25th August 2026 at 10.15 A.M. (IST) through Video Conferencing (VC). Directors/KMPs Present : 1. Dr. Prathap C Reddy, Executive Chairman 2. Ms. Preetha Reddy, Executive Vice Chairperson 3. Ms. Suneeta Reddy, Managing Director 4. Ms. Shobana Kamineni, Non Executive Non Independent Director 5. Ms. Sangita Reddy, Joint Managing Director 6. Mr. MBN Rao, Lead Independent Director & Chairman of Audit Committee 7. Dr. Murali Doraiswamy, Independent Director & Chairman of Nomination and Remuneration Committee 8. Ms. V. Kavitha Dutt, Independent Director & Chairman of Stakeholders Relationship Committee 9. Mr. Som Mittal, Independent Director 10. Mrs. Rama Bijapurkar, Independent Director Key Managerial Personnel 11. Mr. Krishnan Akhileswaran, Chief Financial Officer 12. Mr. S.M. Krishnan, Company Secretary Members Present: 81 members attended the AGM. Dr. Prathap C Reddy, Chairman occupied the chair and commenced the proceedings. He informed that the AGM was being held through VC in accordance with the circulars issued by the Ministry of Corporate Affairs. Upon confirmation from the Company Secretary regarding the requisite quorum being present, the Chairman called the meeting to order. The Chairman welcomed the members and introduced the Directors and KMPs;present at the meeting -:_, ; \~) __.::::....---,..-y-r- t--..r-~....,....r· CriLI N\I IS/ISO 9001 : 2000 ~{;; Regd. Office : General Office : ·Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com ,(.,Ono APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN:L85110TN1979PLC008035 The Chairman informed the members that the necessary documents & registers pursuant to the Companies Act, 2013 were made available on the Company's website for inspection to the members, during the continuance of the meeting. Notice, Auditors Report and Secretarial Auditors Report were taken as read as all the above were already made available with the shareholders. The Chairman informed that both the Statutory Auditors Report and Secretarial Auditors Report were free from any qualifications/ observations or other remarks. Chairman then delivered his speech. The Chairman informed the Members about the following 8 Resolutions that were proposed to be passed at the 45th AGM: SI.No. Agenda Resolution (Ordinary/ Special) 1. To receive consider and adopt:- Ordinary (i) The Audited financial statements of the Company for the year ended 31st March 2026, the Reports of the Board Directors and Auditors thereon. (ii) The audited consolidated financial statements of the Company for the year ended 31st March 2026, together with the Report of the Auditors thereon 2. Confirmation of payment of Interim Dividend and declaration of final Ordinary dividend on Equity Shares for the financial year ended March 31, 2026 3. Appoint a Director in place of Smt. Sangita Reddy (DIN 00006285), who Ordinary retires by rotation and, being eligible, offers herself for re-appointment. 4. Appoint a Director in place of Dr. Prathap C Reddy (DIN 00003654 ), who Ordinary retires by rotation and, being eligible, offers himself for re-appointment. 5. Re-appointment of Dr. Prathap C Reddy (DIN 00003654) as Executive Special Chairman for a further period of two years with effect from June 25, 2026. 6. Re-appointment of Smt. Rama Bijapurkar (DIN: 00001835) as an Special Independent Director of the Company for a further period of five years with effect from November 12, 2026 7. Approval to offer or invite subscriptions for secured/ unsecured redeemable Special non-convertible debentures, in one or more series/ tranches, aggregating upto ~7,500 million on a private placement basis under Sections 42, 71 and other applicable provisions if any of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014. ,=,,,~ . \ c, 8. Ratification of the remuneration of the Cost Auditor for the ~Yf~ }-~--=·~ ~..J t Ordinary March 2027 -p 0 1c111c::n ann1 · t:>nnn :.i · '.;;f,! f(P ' r- Regd. Office : General Office : ';> 1~ ~,r(.:- ' 8290;- 95~ 3 - 8r: 9 6 / 6681 ,:y., -- 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefa0.,.... ~44 - 2829 0956 . Email : Raja Annamalaipuram, #55, Greams Road, investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com .... ~Aollo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN:L85110TN1979PLC008035 Subsequently, Chairman requested those shareholders who had registered to speak at the meeting to raise their queries. All the queries / clarifications raised by the shareholders were suitably replied by Chairman, Executive Vice Chairperson and Managing Director. Chairman then thanked the shareholders for participating through e-voting and informed that the facility to vote on the resolutions contained in the Notice of the meeting shall remain open upto 15 minutes from the conclusion of the meeting. He informed that Ms. Swetha Subramanian, Partner of M/s. Lakshmmi Subramanian & Associates., Practicing Company Secretaries, appointed as the Scrutinizer by the Board of Directors, would conduct the e-voting process in a fair and transparent manner. Chairman informed the members that the results of e-.voting would be announced within two working days from the conclusion of the meeting and he further informed that the same would be intimated to the stock exchanges and posted on the website of the Company and NSDL. Chairman then thanked the members who participated in the meeting and declared the meeting as closed. The meeting commenced at 10.15 A.M (IST) and concluded at 11.49 P.M (IST) and thee voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Thereafter the meeting was closed at 12.04 p.m, IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax [Showing first 8,000 characters — download PDF for full document]