Shareholders meeting

August 27, 2026 National Stock Exchange of India Limited, BSE Limited, Compliance Department, Compliance Department, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400051, Dalal Street, Mumbai - 400001, Maharashtra, India Maharashtra, India Dear Sir/Madam, Subject : Notice of 28th Annual General Meeting and Integrated Annual Report of the Company for Financial Year 2025-26. Stock Code : BSE – 539787, NSE – HCG Reference : Regulation 30, 34, 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026 (“SEBI Circular”) With reference to the captioned subject, we wish to inform that, the Twenty Eighth (28th) Annual General Meeting (“AGM”) of the members of HealthCare Global Enterprises Limited (“the Company”), is scheduled to be held on Friday, September 18, 2026, at 5.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the circulars issued by the Securities and Exchange Board of India (“SEBI”) from time to time, to transact the business as set forth in the Notice of AGM. Pursuant to Section 108 of the Companies Act, 2013, and Regulation 30, 34 of Listing Regulations and other applicable provisions, we are enclosing herewith the following: 1. Notice of 28th Annual General Meeting including e-voting instructions. 2. Integrated Annual Report of the Company for FY 2025-26. The aforesaid documents are also available on the website of the Company at https://www.hcgoncology.com/annual-reports/ and is dispatched to all eligible shareholders whose e- mail IDs are registered with the Company/Depository Participants. Pursuant to Regulation 36(1)(b) of Listing Regulations, we hereby inform that the Company has issued letters to those Shareholders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent or Depository Participants, providing web link, path and Quick Response (QR) code for direct access to the Notice of the 28th Annual General Meeting and the Integrated Annual Report for financial year 2025-26. HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag The schedule of events is set out as detailed below: Events Date Time Cut-off date for the purpose of e-voting September 11, 2026 Not Applicable Commencement of e-voting September 15, 2026 09:00 a.m. (IST) End of e-voting September 17, 2026 05:00 p.m. (IST) Annual General Meeting September 18, 2026 05:00 p.m. (IST) Date for publishing results of the e-voting On or before September Not Applicable 22, 2026 It is hereby informed that the members of the Company holding shares in physical form or in dematerialized form, as on cut-off date, being, Friday, September 11, 2026, can cast their votes in the manner and process set out in the Notice of the 28th Annual General Meeting of the Company. The above intimation is available on the website of the Company and can be accessed at: https://www.hcgoncology.com. You are requested to take the information on record. Thanking You, For HealthCare Global Enterprises Limited Sunu Manuel Company Secretary and Compliance Officer. Encl: a/a HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag Annual Report 2025-26 HealthCare Global Enterprises Limited CIN: L15200KA1998PLC023489 Registered Office: HCG Tower, No. 8, P Kalinga Rao Road, Sampangi Rama Nagar, Bengaluru - 560027, Karnataka, India Corporate Office: Unity Buildings Complex, No. 3, Tower Block, Ground Floor, Mission Road, Bengaluru – 560027, Karnataka, India, Telephone: +91-80-4660 7700, E-mail: investors@hcgel.com, Website: https://www.hcgoncology.com Invitation to attend the 28th Annual General Meeting on Friday, September 18, 2026. Dear Members, You are cordially invited to attend the 28th Annual General Meeting of Members of HealthCare Global Enterprises Limited (“the Company”) to be held on Friday, September 18, 2026, at 5:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (“OAVM”). The Notice of the Meeting, containing the businesses to be transacted thereat, is enclosed herewith. As per Section 108 of Companies Act, 2013 read with applicable rules thereunder and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company is pleased to provide its Members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The following are the key details regarding the meeting in accordance with SEBI Listing Regulations for your ease of reference: Sl. No Particulars Details 01 Link for participating AGM through VC/OAVM: https://emeetings.kfintech.com 02 Link to access Annual Report and AGM Notice: https://www.hcgoncology.com/annual-reports 03 Helpline number for VC participation and e-voting: 1800 309 4001 04 Email IDs for any assistance or support for VC einward.ris@kfintech.com participation and e-voting: evoting@kfintech.com 05 Cut-off date for e-voting: Friday, September 11, 2026 06 E-voting start time and date: Tuesday, September 15, 2026 at 9:00 a.m. 07 E-voting end time and date: Thursday, September 17, 2026 at 5:00 p.m 08 E-Voting website: https://evoting.kfintech.com 09 Speaker Registration for AGM: Please visit https://emeetings.kfintech.com and click on Speaker Registration. Registration shall be open till September 17, 2026 10 Company contact details: E-mail: investors@hcgel.com Phone no: 080-46607700 Yours truly, For HealthCare Global Enterprises Limited Sd/- Dr. B. S. Ajaikumar Non-Executive Chairman DIN: 00713779 Address: Unity Buildings Complex, No. 3, Tower Block, Ground Floor, Mission Road, Bengaluru – 560027, Karnataka, India. Corporate Overview Statutory Reports Financial Statements NOTICE OF THE 28TH ANNUAL GENERAL MEETING Dear Shareholders, SPECIAL BUSINESS: Notice is hereby given that the Twenty Eighth (28th) Annual 4) To approve extension of the term and modification of the General Meeting (“AGM”) of the members of HealthCare Global Consultancy Agreement with Mrs. Anjali Ajaikumar Rossi, Enterprises Limited (“the Company”), will be held on Friday, a Related Party. September 18, 2026, at 5.00 p.m. through Video Conferencing To consider and, if thought fit, to pass, with or (“VC”)/Other Audio-Visual Means (“OAVM”), to transact the without modification(s), the following resolution as an following business: Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections ORDINARY [Showing first 8,000 characters — download PDF for full document]