5395512025-10-202026-01-195395512026-01-195395512025-10-202026-01-19Resolution15395512026-01-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5395512026-01-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5395512026-01-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5395512026-01-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5395512026-01-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5395512026-01-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5395512026-01-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5395512026-01-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5395512026-01-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5395512026-01-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5395512026-01-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5395512026-01-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5395512026-01-19Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares539551NHNOTLISTEDINE410P01011Narayana Hrudayalaya Ltd.Court Convened Meeting2026-01-1912:00 PM12:26 PMSachin Kumar JhankalSachin Jhankal and AssociatesCSACS 166152025-12-022026-01-192026-01-12226681006291As the meeting was convened by the Hon’ble NCLT, Bengaluru Bench, the Scrutinizer was appointed by the Tribunal vide its order dated December 02, 2025 and not by the Board of Directors. However, since the Scrutinizer details section mandates disclosure of the date of the Board meeting in which the Scrutinizer was appointed, the said date has been mentioned as December 02, 2025 for reporting purposes.SpecialtrueApproval of Scheme of Arrangement of Meridian Medical Research & Hospital Ltd (Transferor Company) and Narayana Hrudayalaya Limited (Transferee Company) and their respective shareholders & creditors pursuant to Sections 230–232 of the Companies Act, 2013, as directed by the National Company Law Tribunal, Bengaluru Bench.true1293087301293087301001293087300100012930873000000012930873000000012930873012930873010012930873001000446176613203995271.8132039952010004461766100000044617661000000446176613203995271.813203995201000304344139814063.22479813634399.99560.00443043441300000030434413000000304344139814063.22479813634399.99560.004420436080416233008879.4331162330045431000