5448472026-09-045448472026-09-042026-09-04ResolutionOrAgendaDomain15448472026-09-04ResolutionOrAgendaDomain15448472026-09-042026-09-04ResolutionOrAgendaDomain25448472026-09-04ResolutionOrAgendaDomain25448472026-09-042026-09-04ResolutionOrAgendaDomain35448472026-09-04ResolutionOrAgendaDomain35448472026-09-042026-09-04ResolutionOrAgendaDomain45448472026-09-04ResolutionOrAgendaDomain45448472026-09-042026-09-04ResolutionOrAgendaDomain55448472026-09-04ResolutionOrAgendaDomain55448472026-09-042026-09-04ResolutionOrAgendaDomain65448472026-09-04ResolutionOrAgendaDomain65448472026-09-042026-09-04ResolutionOrAgendaDomain75448472026-09-04ResolutionOrAgendaDomain75448472026-09-042026-09-04ResolutionOrAgendaDomain85448472026-09-04ResolutionOrAgendaDomain85448472026-09-042026-09-04ResolutionOrAgendaDomain95448472026-09-04ResolutionOrAgendaDomain95448472026-09-042026-09-04ResolutionOrAgendaDomain105448472026-09-04ResolutionOrAgendaDomain105448472026-09-042026-09-04ResolutionOrAgendaDomain115448472026-09-04ResolutionOrAgendaDomain11xbrli:pureMANIPAL HEALTH ENTERPRISES LIMITEDMANIPALHOSNew2026-09-2911:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16thTuesday2026-09-2911:00:00BENGALURU11Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF DR. HEBRI SUDARSHAN BALLAL (DIN: 01195055), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorDr. Hebri Sudarshan Ballal011950552010-10-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. PUNEET BHATIA (DIN: 00143973), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorPuneet Bhatia001439732015-02-262026-09-29Ordinary ResolutionOthersOthersAppointment of Statutory AuditorsTO APPOINT M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY.Ordinary ResolutionOthersOthersRemuneration of Cost AuditorsTO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorsTO APPROVE APPOINTMENT OF SECRETARIAL AUDITORSSpecial ResolutionOthersOthersApproval and Ratification of ESOP SchemeTO APPROVE AND RATIFY THE MANIPAL HEALTH ENTERPRISES EMPLOYEE STOCK OPTION PLAN 2024 (‘ESOP 2024 PLAN’):Special ResolutionOthersOthersExtension of Benefits of ESOP Scheme to eligible employeesTO RATIFY THE EXTENSION OF BENEFITS OF “MANIPAL HEALTH ENTERPRISES EMPLOYEE STOCK OPTION PLAN 2024” TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES AND GROUP COMPANIES OF THE COMPANYOrdinary ResolutionOthersOthersApproval of AgreementTO CONSIDER AND APPROVE THE UPSIDE SHARING ARRANGEMENT PURSUANT TO THE UPSIDE SHARING AGREEMENT DATED MARCH 16, 2026 ENTERED INTO BETWEEN MANIPAL RESEARCH & MANAGEMENT SERVICES INTERNATIONAL AND TPG SG MAGAZINE PTE. LTDSpecial ResolutionOthersAlteration in MoA/AoATO APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPROVAL OF THE SPECIAL RIGHTS OF NOMINATION/ APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS AND EXECUTIVE COMMITTEE MEMBERS GRANTED TO THE TEMASEK GROUP AND THE MGHS GROUPOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRTO APPROVE FIXATION OF TERM OF DR. RANJAN RAMDAS PAI (DIN: 00863123) AS NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorRanjan Ramdas Pai008631232026-03-042031-03-03