AHCL2026-08-15AHCL2026-08-152026-08-15RelatedPartyTransactionDomain1AHCL2026-08-152026-08-15RelatedPartyTransactionDomain2AHCL2026-08-152026-08-15RelatedPartyTransactionDomain3AHCL2026-08-152026-08-15ResolutionOrAgendaDomain1AHCL2026-08-15ResolutionOrAgendaDomain1AHCL2026-08-152026-08-15ResolutionOrAgendaDomain2AHCL2026-08-15ResolutionOrAgendaDomain2AHCL2026-08-152026-08-15ResolutionOrAgendaDomain3AHCL2026-08-15ResolutionOrAgendaDomain3AHCL2026-08-152026-08-15ResolutionOrAgendaDomain4AHCL2026-08-15ResolutionOrAgendaDomain4AHCL2026-08-152026-08-15ResolutionOrAgendaDomain5AHCL2026-08-15ResolutionOrAgendaDomain5AHCL2026-08-152026-08-15ResolutionOrAgendaDomain6AHCL2026-08-15ResolutionOrAgendaDomain6AHCL2026-08-152026-08-15ResolutionOrAgendaDomain7AHCL2026-08-15ResolutionOrAgendaDomain7AHCL2026-08-152026-08-15ResolutionOrAgendaDomain8AHCL2026-08-15ResolutionOrAgendaDomain8AHCL2026-08-152026-08-15ResolutionOrAgendaDomain9AHCL2026-08-15ResolutionOrAgendaDomain9AHCL2026-08-152026-08-15ResolutionOrAgendaDomain10AHCL2026-08-15ResolutionOrAgendaDomain10AHCL2026-08-152026-08-15ResolutionOrAgendaDomain11AHCL2026-08-15ResolutionOrAgendaDomain11iso4217:INRxbrli:pureAHCLANLON HEALTHCARE LIMITEDNew2026-08-1420:00:002026-08-15Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Saturday2026-09-0511:00:00Deemed Venue at Registered Office Address11Anlon Heathcare LimitedAPIQO ORGANICS PRIVATE LIMITEDSubsidiary CompanyAny other transactionSales, Purchase and Investment20000000002026-04-012027-03-31Anlon Heathcare LimitedBIZOTIC LIFESCIENCE PRIVATE LIMITEDSubsidiary CompanyAny other transactionSales, Purchase and Investment10000000002026-04-012027-03-31Anlon Heathcare LimitedAnlon Medicos Private Limited (Formerly Known as Remember India Health Links Private Limited)Subsidiary CompanyAny other transactionSales and Purchase5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO 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 THEREONOrdinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED 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 ResolutionOthersOthersTO APPOINT A DIRECTOR IN PLACE OF MR. PUNITKUMAR RAMESHBHAI RASADIA (DIN: 06696258) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTTO APPOINT A DIRECTOR IN PLACE OF MR. PUNITKUMAR RAMESHBHAI RASADIA (DIN: 06696258) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT MR. KISHAN VINODKUMAR RAJA (DIN: 11522235) AS A NON-EXECUTIVE & INDEPENDENT DIRECTORNon-Executive - Independent DirectorKISHAN VINODKUMAR RAJA115222352026-02-092031-02-081Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE REMUNERATION OF COST AUDITOR OF THE COMPANYOthersCost AuditorMitan C Bambhroliya2026-04-012027-03-3145000Ordinary ResolutionOthersOthersENHANCEMENT OF AUTHORISED SHARE CAPITALENHANCEMENT OF AUTHORISED SHARE CAPITALSpecial ResolutionOthersAlteration in MoA/AoAALTERATION OF CAPITAL CLAUSE CONTAINED IN THE MEMORANDUM OF ASSOCIATIONSpecial ResolutionOthersOthersAPPROVAL FOR ISSUANCE OF 8,58,83,617 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TO THE SHAREHOLDERS OF APIQO ORGANICS PRIVATE LIMITED AND BIZOTIC LIFESCIENCE PRIVATE LIMITEDAPPROVAL FOR ISSUANCE OF 8,58,83,617 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TO THE SHAREHOLDERS OF APIQO ORGANICS PRIVATE LIMITED AND BIZOTIC LIFESCIENCE PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS BETWEEN APIQO ORGANICS PRIVATE LIMITED AND THE COMPANYOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS BETWEEN BIZOTIC LIFESCIENCE PRIVATE LIMITED AND THE COMPANYOrdinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS BETWEEN ANLON MEDICOS PRIVATE LIMITED (Formerly known as Remember India Health Links Private Limited) AND THE COMPANY