AGARWALEYE2026-10-20AGARWALEYE2026-10-202026-10-20iso4217:INRxbrli:pure544350Dr. Agarwals Health Care LimitedAGARWALEYENOTLISTEDINE943P01029Updatetrue2026-10-2018:00:002025-08-272026-10-052026-10-20Amalgamation/ MergerOutcome of the Board Meeting held on August 27, 2025 for approval of the Scheme of amalgamation between Dr. Agarwal’s Eye Hospital Limited (“AEHL”) and Dr. Agarwal’s Health Care Limited (“Company”) and their respective shareholders and creditors (“Scheme”), pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the relevant rules framed thereunder for the amalgamation of AEHL into the Company by way of merger (by absorption) as a going concern, in consideration for the issuance and allotment of the equity shares of the Company to the shareholders of AEHL (other than the Company itself) in accordance with the share exchange ratio as stipulated in the SchemeTransaction Completed71121000002026-11-011Kindly refer our letters dated October 20, 2026 and October 05, 2026 respectively.The Company shall keep the stock exchanges duly informed regarding the subsequent developments / future course of action in connection with the Scheme, as and when appropriate.