5443502026-08-285443502026-08-282026-08-28ResolutionOrAgendaDomain15443502026-08-28ResolutionOrAgendaDomain15443502026-08-282026-08-28ResolutionOrAgendaDomain25443502026-08-28ResolutionOrAgendaDomain25443502026-08-282026-08-28ResolutionOrAgendaDomain35443502026-08-28ResolutionOrAgendaDomain35443502026-08-282026-08-28ResolutionOrAgendaDomain45443502026-08-28ResolutionOrAgendaDomain45443502026-08-282026-08-28ResolutionOrAgendaDomain55443502026-08-28ResolutionOrAgendaDomain55443502026-08-282026-08-28ResolutionOrAgendaDomain65443502026-08-28ResolutionOrAgendaDomain65443502026-08-282026-08-28ResolutionOrAgendaDomain75443502026-08-28ResolutionOrAgendaDomain7iso4217:INRxbrli:pureDR. AGARWAL'S HEALTH CARE LIMITEDAGARWALEYENew2026-08-2817:22:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Monday2026-09-2110:00:00Through VC / OAVM7Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT DR. ANOSH AGARWAL (DIN: 02636035), WHOLE-TIME DIRECTOR AND CHIEF OPERATING OFFICER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTExecutive DirectorDR. ANOSH AGARWAL026360352025-05-012028-04-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. ANKUR NAND THADANI (DIN: 03566737), NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTNon-Executive - Non-Independent DirectorMR. ANKUR NAND THADANI035667372025-09-242026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE TILL THE CONCLUSION OF THE 20TH AGM OF THE COMPANY AND FIXING THEIR REMUNERATIONOthersStatutory AuditorsM/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS2026-09-212030-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REVISION IN THE REMUNERATION OF DR. ADIL AGARWAL (DIN: 01074272), WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYExecutive DirectorDR. ADIL AGARWAL010742722025-05-012028-04-3023730000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REVISION IN THE REMUNERATION OF DR. ANOSH AGARWAL (DIN: 02636035), WHOLE-TIME DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANYExecutive DirectorDR. ANOSH AGARWAL026360352025-05-012028-04-3023390000Ordinary ResolutionOthersOthersRatification of Remuneration to Cost Auditors of the CompanyTO RATIFY THE REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR ENDED 2025-26