5397872026-08-275397872026-08-272026-08-27RelatedPartyTransactionDomain15397872026-08-272026-08-27ResolutionOrAgendaDomain15397872026-08-27ResolutionOrAgendaDomain15397872026-08-272026-08-27ResolutionOrAgendaDomain25397872026-08-27ResolutionOrAgendaDomain25397872026-08-272026-08-27ResolutionOrAgendaDomain35397872026-08-27ResolutionOrAgendaDomain35397872026-08-272026-08-27ResolutionOrAgendaDomain45397872026-08-27ResolutionOrAgendaDomain45397872026-08-272026-08-27ResolutionOrAgendaDomain55397872026-08-27ResolutionOrAgendaDomain5iso4217:INRxbrli:pureHEALTHCARE GLOBAL ENTERPRISES LIMITEDHCGNew2026-08-2721:15:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28Friday2026-09-1817:00:00Bangalore5 <BR> 1. With respect to the Number of Shareholders’ Meetings, the AGM scheduled to be held on September 18, 2026, is the 28th AGM of the Company. <BR> <BR> 2. Resolution No: 2- To appoint a Director in place of Ms. Simrun Mehta (DIN: 09118938), who retires by rotation and being eligible, offers herself for re-appointment- Ms. Simrun Mehta (DIN: 09118938) was appointed as a Non-Executive Nominee Director by the shareholders with effect from August 10, 2025, which has accordingly been considered as the start date of her appointment for the purpose of the XBRL filing. As she is liable to retire by rotation and has no fixed term of appointment, the date of the AGM has been considered as the end date of her existing appointment solely for XBRL filing purposes, as the form does not permit submission without an end date. She is eligible and has offered herself for re-appointment at the AGM. <BR> <BR> 3. Resolution No. 3- To appoint a Director in place of Mr. Akshay Tanna (DIN: 02967021), who retires by rotation and being eligible, offers himself for re-appointment- Mr. Akshay Tanna was appointed as a Non-Executive Nominee Director by the shareholders with effect from August 10, 2025, which has accordingly been considered as the start date of his appointment for the purpose of the XBRL filing. As he is liable to retire by rotation and has no fixed term of appointment, the date of the AGM has been considered as the end date of his existing appointment solely for XBRL filing purposes, as the form does not permit submission without an end date. He is eligible and has offered himself for re-appointment at the AGM.HealthCare Global Enterprises LimitedAnjali Ajaikumar RossiAnjali Ajaikumar is: (i) a Director on the Board of the Company; (ii) a member of the Promoter Group of the Company (iii) relative of Dr. B.S. Ajaikumar, Promoter and Non-Executive Chairman. Anjali Ajaikumar holds 1,058 equity shares of the Company.Any other transactionThe Company proposes to extend the term of the existing Consultancy Agreement entered into with Anjali Ajaikumar, in her individual and professional capacity, for the continued provision of consultancy and strategic advisory services to the Company on a principal-to-principal basis.75000002026-09-182027-03-17The consultancy fee shall be payable for a period of six months from the date of receipt of shareholders’ approval.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Simrun Mehta (DIN: 09118938), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Nominee DirectorSimrun Mehta091189382025-08-102026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Akshay Tanna (DIN: 02967021), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorAkshay Tanna029670212025-08-102026-09-18Ordinary ResolutionRelated Party TransactionTo approve extension of the term and modification of the Consultancy Agreement with Mrs. Anjali Ajaikumar Rossi, a Related Party.Ordinary ResolutionOthersOthersRatification of remuneration of Cost Auditors of the CompanyTo ratify the payment of remuneration of Cost Auditors for the Financial Year 2026-27.