5395512026-09-055395512026-09-052026-09-05ResolutionOrAgendaDomain15395512026-09-05ResolutionOrAgendaDomain1xbrli:pureNarayana Hrudayalaya Ltd.NHNew2026-09-0412:37:002026-09-05Postal BallotPostal Ballot0Saturday2026-09-0509:00:00NA2026-10-041Ordinary ResolutionOthersOthersTo approve revision in professional fee payable to Dr. Varun Shetty as a Consultant Surgeon, an office or place of profit under the Companies Act, 2013.“RESOLVED THAT, pursuant to the provisions of Section 188 of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014, Article 57 of the Articles of Association of the Company, approval of the members be and is hereby accorded for the payment of revised professional fee of Rs. 4,80,00,000/- (Rupees Four Crores Eighty Lakhs only) per annum effective from April 1, 2026 to Dr. Varun Shetty, a Consultant Surgeon, who is a relative of Dr. Devi Prasad Shetty, Chairman & Whole-time Director, Mr. Viren Prasad Shetty, Executive Vice Chairman and Dr. Anesh Shetty, Non-Executive Director of the Company.