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Health Services LimitedAGM2026-08-122:30 PM3:32 PMRashida AdenwalaM/s. R & A Associates, Company SecretariesCS40202026-05-192026-08-132026-08-0553257006686OrdinaryfalseTo 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 Auditors’ Report and Board’s Report thereon and pass the following resolution as an Ordinary Resolutiontrue640722405424797984.666954247979010006407224000000064072240000000640722405424797984.66695424797901000274352152486112190.617624861121010002743521500000027435215000000274352152486112190.617624861121010009051559340442237.611433908341358899.60090.3991905155900000090515590000009051559340442237.611433908341358899.60090.39911005590148251352282.0548824999341358899.98350.0165OrdinarytrueTo re-appoint Mr. Gaurav Sharma (DIN: 03311656), Nominee Director (Non-Executive category), who retires by rotation and being eligible, offers himself for re-appointment and pass the following resolution as an Ordinary Resolutiontrue640722405424797984.666954247979010006407224000000064072240000000640722405424797984.66695424797901000274352152486112190.617621257930360319185.506714.49332743521500000027435215000000274352152486112190.617621257930360319185.506714.49339051559340442237.611433905101391299.59140.4086905155900000090515590000009051559340442237.611433905101391299.59140.40861005590148251352282.054878896419361710395.61644.3836SpecialfalseApproval for the “NephroPlus Employee Stock Option Scheme, 2026true640722405424797984.666954247979010006407224000000064072240000000640722405424797984.66695424797901000274352152486112190.617622768060209306191.5818.4192743521500000027435215000000274352152486112190.617622768060209306191.5818.4199051559340442237.611433905231389999.59170.4083905155900000090515590000009051559340442237.611433905231389999.59170.40831005590148251352282.054880406562210696097.44652.5535SpecialfalseTo consider and approve grant of Employee Stock Options to the employees of subsidiary, associate company incorporated in India or outside India, or holding company of the Company under NephroPlus Employee Stock Option Scheme - 2026true640722405424797984.666954247979010006407224000000064072240000000640722405424797984.66695424797901000274352152486112190.617622755413210570891.53018.46992743521500000027435215000000274352152486112190.617622755413210570891.53018.46999051559340442237.611433904911393199.59080.4092905155900000090515590000009051559340442237.611433904911393199.59080.40921005590148251352282.054880393883211963997.43122.5688SpecialfalseApproval for clarificatory amendment to the special resolution passed by the shareholders with respect to the remuneration of Mr. Vikram Vuppala (DIN: 02847323), Chairman & Managing Director of the Companytrue640722405424797984.666954247979010006407224000000064072240000000640722405424797984.66695424797901000274352152486112190.617624861121010002743521500000027435215000000274352152486112190.617624861121010009051559340442237.611433897371468599.56860.4314905155900000090515590000009051559340442237.611433897371468599.56860.43141005590148251352282.0548824988371468599.98220.0178OrdinarytrueApproval for the Promote Incentive Arrangement pursuant to the Promote Agreement dated July 25, 2025, entered by Mr. Vikram Vuppala, Founder,Promoter, Chairman and Managing Director, with certain Shareholders of the CompanytrueVotes cast by promoters, promoters group and interested persons, have not been considered and are treated as Invalid Votes. 64072240000000640722400000006407224000000064072240000000274352151816032066.193516100436205988488.657211.34282743521500000027435215000000274352151816032066.193516100436205988488.657211.34289051559340439037.611133901591423199.5820.418905155900000090515590000009051559340439037.611133901591423199.5820.4181005590142156471021.444819490595207411590.38199.61814261557900