Shareholders meeting

Date: August 29, 2026 Place: Chennai Ref: SHAI/B & S/SE/93/2026-27 To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, 5th Floor, Plot C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai – 400001 Mumbai – 400051. Maharashtra, India Maharashtra, India Scrip Code: 543412 Symbol: STARHEALTH Dear Sir/ Madam, Sub: Declaration of Voting Results of 21st Annual General Meeting of Star Health and Allied Insurance Company Limited (“the Company) held on August 28, 2026. With reference to the Company’s letter SHAI/B & S/SE/64/2026-27 dated July 31, 2026 regarding notice of the 21st Annual General Meeting (“AGM”) of the Company, we wish to inform that in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) the Company has sought the Members approval by way of Ordinary / Special resolution through remote E-voting and E-Voting at the AGM for the resolutions as mentioned in the Notice. In this regard, please find enclosed the Voting Results of 21st Annual General Meeting of the Company held on Friday, August 28, 2026 at 16.00 Hrs (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) as Annexure A. The aforementioned information is also be made available on the Company’s website at www.starhealth.in Kindly take the same on record. Thanking you, For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Company Secretary & Compliance Officer ANNEXURE –A VOTING RESULTS – ANNUAL GENERAL MEETING Name of Company STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED Notice dated July 31, 2026 E-voting start date: August 25, 2026 E-voting End date: August 27, 2026 Total number of shareholders on Record Date (i.e. August 21, 2026 cut- off date for voting) 171576 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 49 Resolution 1 To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes – Votes – favour on against held polled outstanding in favour against votes on votes shares polled polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* ]* 100 100 100 Promoter and E-Voting 341150930 341148105 99.9992 341148105 0 100.0000 0.0000 Promoter Group Poll - - - - - - - Postal Ballot - - - - - - - Total 341150930 341148105 98.2237 335091046 0 100.0000 0.0000 Public E-Voting 196093175 147028337 74.9788 147028337 0 100.0000 0.0000 Institutions Poll - - - - - - - Postal Ballot - - - - - - - Total 196093175 147028337 74.9788 147028337 0 100.0000 0.0000 Public E-Voting 51379514 10486314 20.4095 10485777 537 99.9949 0.0051 Non-Institutions Poll - 35741 0.0696 35741 - 100.0000 0.0000 Postal Ballot - - - - - - - Total 51379514 10522055 20.4791 10521518 537 99.9949 0.0051 GRAND TOTAL 588623619 498698497 84.7228 498697960 537 99.9999 0.0001 Resolution 2 To appoint a Director in place of Mr. Deepak Ramineedi (DIN: 07631768), who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes – Votes – favour on against held polled outstanding in favour against votes on votes shares polled polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* ]* 100 100 100 Promoter and E-Voting 341150930 341148105 99.9992 341148105 0 100.0000 0.0000 Promoter Group Poll - - - - - - - Postal Ballot - - - - - - - Total 341150930 341148105 99.9992 341148105 0 100.0000 0.0000 Public E-Voting 196093175 173037362 88.2424 170871802 2165560 98.7485 1.2515 Institutions Poll - - - - - - - Postal Ballot - - - - - - - Total 196093175 173037362 88.2424 170871802 2165560 98.7485 1.2515 Public E-Voting 51379514 10486314 20.4095 10485605 709 99.9932 0.0068 Non-Institutions Poll - 35741 0.0696 35741 0 100.0000 0.0000 Postal Ballot - - - - - - - Total 51379514 10522055 20.4791 10521346 709 99.9932 0.0068 GRAND TOTAL 588623619 524707522 89.1414 522541253 2166269 99.5871 0.4129 Resolution 3 To appoint Mr. Utpal Hemendra Sheth (DIN: 00081012), as a Nominee Director of the Company to represent Sitara Partners LLP. Resolution required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are interested in the Yes agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes – Votes – favour on against held polled outstanding in favour against votes on votes shares polled polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* ]* 100 100 100 Promoter and E-Voting 341150930 341148105 99.9992 341148105 0 100.0000 0.0000 Promoter Group Poll - - - - - - - Postal Ballot - - - - - - - Total 341150930 341148105 99.9992 341148105 0 100.0000 0.0000 Public E-Voting 196093175 173037362 88.2424 160677370 12359992 92.8570 7.1430 Institutions Poll - - - - - - - Postal Ballot - - - - - - - Total 196093175 173037362 88.2424 160677370 12359992 92.8570 7.1430 Public E-Voting 51379514 10486314 20.4095 10305853 180461 98.2791 1.7209 Non-Institutions Poll - 35741 0.0696 35741 - 100.0000 0.0000 Postal Ballot - - - - - - - Total 51379514 10522055 20.4791 10341594 180461 98.2849 1.7151 GRAND TOTAL 588623619 524707522 89.1414 512167069 12540453 97.6100 2.3900