The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2026 for Agilemed Investments Pvt Ltd

Annexure-1 Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Medplus Health Services Limited NameoftheTargetCompany (TC) 1. BSE Limited NamesoftheStockExchangeswherethesharesofthetargetcompanyare listed 2. National Stock Exchange of India Limited 26.08.2026 Dateofreporting Agilemed Investments Private Limited NameofthepromoterorPAConwhose encumbrancehasbeen created/released/invoked Detailsofthecreation/invocation/releaseofencumbrance: 19.08.2026 Name of the Promoterholdingi Promoterholding already Detailsofeventspertainingtoencumbrance (3) Post event holding of promoter (s) or nthe target encumbered (2) encumbered shares. PACs on whose company (1) (creation[(2)+(3)]/ shares release[(2)-(3)] encumbrance has /invocation [(2)-(3)]] been created/ released/invoked No.of % of No.of %oftotal Type of event Date of Type of No.of Reason for % of Name of the entity No.of % of total shares total shares share (creation creation/ encumbranc shares encumbran total in whose favor shares share share capital /release/ invocation/rele e (pledge/ ce share shares encumbered capital capital invocation) aseof lien/ non capital encumbrance disposal undertaking /others) Agilemed 1,56,49,495 13.03 1,23,77, 10.30% Creation 19.08.2026 Pledge 5,00,000 Creation of 0.42% Debenture Trustee- 1,28,77,5 10.72% Investments % 525 additional Catalyst Trusteeship 25 Private Limited pledge of Limited shares pursuant to Lender- Neo Asset Top-up Management Notice dated 17.08.2026, to restore Security Cover Ratio Lone Furrow 1,72,80,732 14.38 54,00,0 4.49% - - - - - - - 54,00,00 4.49% Investment Private % 00 0 Limited Madhukar Reddy 1,53,50,400 12.78 1,53,50, 12.78% - - - - - - - 1,53,50, 12.78% Gangadi % 400 400 For Agilemed Investments Private Limited Promoters Madhukar Reddy Gangadi Director DIN: 00098097 Annexure II Disclosure of reasons for encumbrance Name of listed Company Medplus Health Services Limited Name of the recognised stock exchanges where the shares of the company are listed 1. BSE Limited 2. National Stock Exchange of India Limited Name of the promoter(s) / PACs whose shares have been encumbered. 1. Agilemed Investments Private Limited 2. Lone Furrow Investments Private Limited 3. Madhukar Reddy Gangadi Total promoter shareholding in the listed Company. No. of Shares- 4,82,80,791 % of total share capital - 40.19% Encumbered shares as a % of promoter Shareholding Name of Promoter No. of Shares encumbered Encumbered shares as a % of promoter Shareholding Agilemed Investments Private Limited 1,28,77,525 26.67% Lone Furrow Investments Private Limited 54,00,000 11.18% Madhukar Reddy Gangadi 1,53,50,400 31.79% Total 3,36,27,925 69.65% Whether encumbered share is 50% or more of promoter shareholding Yes Whether encumbered share is 20% or more of total share capital Yes Details of all the existing events/ agreements pertaining to encumbrance Particulars Encumbrance 1 t0 11 Encumbrance 12 Encumbrance 16 Encumbrance 17 Encumbrance 13 Encumbrance 19 Encumbrance 14 Encumbrance 20 Encumbrance 15 Encumbrance 18 Date of Creation 20th December 2023 20th December 2024 16th December 2025 to 30th December 2024 24th July 2026 21st August 2024 31st December 2024 19th August 2026 10th March 2025 30th December 2025 24th July 2026 Type of encumbrance (pledge, lien, Pledge Pledge Pledge negative lien, non-disposal undertaking etc. or any other covenant, transaction, condition or arrangement in the nature of encumbrance) No. and % of shares encumbered. S No. Date No. of Shares % of shares S No. Date No. of Shares % of shares encumbered S No. Date No. of Shares % of shares encumbered encumbered 1. 20.12.2023 17,33,333 3.59% 1 16.12.2025 48,51,066 4.05% 1 20.12.2024 1,34,32,413 11.24% 2. 28.12.2023 Nil Nil 2 24.07.2026 9,00,000 0.75% Madhukar Reddy Madhukar Reddy 2 30.12.2024 19,17,987 1.60% Gangadi released Gangadi released pledged securities on pledged securities on 3 19.08.2026 5,00,000 0.42% August 21, 2024. August 21, 2024. 3. 12.12.2024 Nil Nil 3 31.12.2024 5,00,000 0.42% Madhukar Reddy Madhukar Reddy Gangadi released Gangadi released pledged securities on pledged securities on August 21, 2024. August 21, 2024. 4 10.03.2025 20,00,000 1.67% 5 24.07.2026 29,00,000 2.41% 4. 20.01.2024 3,90,110 0.33% 5. 01.02.2024 23,343 0.01% 6. 05.02.2024 4,31,021 0.36% 7. 07.02.2024 14,00,000 1.17% 8. 09.02.2024 7,68,378 0.64% 9. 12.02.2024 2,17,600 0.18% 10. 16.02.2024 3,62,079 0.30% 11. 21.08.2024 68,72,565 5.75% 12 24.12.2025 41,71,970 equity -3.48% shares were released from pledge on December 24, 2025. Specific Name of the Catalyst Trusteeship Catalyst Trusteeship details about entity in whose Catalyst Trusteeship Limited. Debenture Trustee of Debenture Holder Limited. Debenture Trustee of Debenture Holder Limited. Debenture Trustee of Debenture Holder the favour shares Encumbrance encumbered Debenture Holder- Modulus Alternatives Investment Managers Limited (formerly Debenture Holder- Avendus Finance Private Limited Debenture Holder- 1. Neo Special Credit Opportunities Fund 2. Neo Special Credit known as Centrum Alternative Investment Managers Limited) Opportunities Fund II 3. Neo Credit Opportunities Fund I and 4. Neo Markets Services Private Limited. Whether the entity Debenture Trustee Catalyst Trusteeship Catalyst Trusteeship is a scheduled Limited. Debenture Trustee of Debenture Holder Limited. Debenture Trustee of Debenture Holder commercial bank, Debenture Holder- Modulus Alternatives Investment Managers Limited (formerly public financial known as Centrum Alternative Investment Managers Limited) Debenture Holder- Debenture Holder- 1. Neo Special Credit Opportunities Fund 2. Neo Special Credit institution, NBFC Avendus Finance Private Limited Opportunities Fund II 3. Neo Credit Opportunities Fund I and 4. Neo Markets or housing finance Services Private Limited. company? If No, provide the nature of the business of the entity. Names of all other - - - entities in the agreement Whether the YES / NO Yes Yes encumbrance is If yes, relating to any 1.Name of the issuer- 1.Name of the issuer- debt instruments 1.Name of the issuer- Lone Furrow Investments Private Limited (formerly Dureleg Manufacturing Private Limited; Agilemed Investments Private Limited viz. debenture, Agilemed Investments Private Limited Dureleg Manufacturing Private Limited has merged with and into Lone Furrow Investments commercial paper, Private Limited pursuant to the Scheme of Amalgamation sanctioned by the NCLT, 2. Details of the debt Instrument-1750 (One Thousand Seven Hundred and Fifty) certificate of 2. Details of the debt Hyderabad Bench-I, vide order dated 24.02.2026 in CP(CAA) No.25/230/HDB/2025, and senior, unlisted, unrated, secured, redeemable non-convertible debentures of the face deposit etc.? If Instrument- 3210 consequently stands dissolved without winding-up; the underlying debt instrument now stands value of INR 10,00,000/- (Indian Rupees Ten Lakh Only) each at par, up to an yes, provide unlisted, redeemable, non-convertible debentures of the nominal value of INR assumed by Lone Furrow Investments Private Limited) aggregate nominal value of INR 175,00,00,000/- (Indian Rupees One Hundred and details about the 1,000,000 each. Seventy-Five Crores Only) instrument, 2. Details of the debt Instrument- 5500 unlisted, redeemable, unrated, non-convertible including credit 3.Whether the debt instrument is listed on stock exchanges? - Unlisted debentures of the nominal value of INR 1,000,000 each. 3.Whether the debt instrument is listed on stock exchanges? - Unlisted rating 4. Credit Rating of the debt instrument- 3.Whether the debt instrument is listed on stock exchange? Unlisted 4. Credit Rating of the debt instrument- Unrated Unrated 5. ISIN of the instrument- 4. Credit Rating of the debt instrument-Unra [Showing first 8,000 characters — download PDF for full document]