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Healthcare LimitedAGM2026-09-3004:00 PM04:36 PMMr. Akshat GargAkshat Garg & AssociatesCS91612026-09-072026-10-012026-09-251719009315OrdinaryfalseORDINARY - To receive, consider and adopt: a. 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 thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.-Ordinary Resolutiontrue12121284569542046.986956954200100012121284158480013.074515848000100012121284728022060.061572802200100011504000000001150400000000115040000000011180380347020031.0383347020001000111803802461802.20192461800100011180380371638033.2402371638001000244520641099660044.97211099660001000OrdinarytrueORDINARY - To appoint a Director in place of Mr. Amar Singh (DIN: 01096328), who retires by rotation and being eligible, offers himself, for re-appointment.- Ordinary Resolutiontrue12121284569542046.986956954200100012121284158480013.074515848000100012121284728022060.061572802200100011504000000001150400000000115040000000011180380347020031.0383347020001000111803802461802.20192461800100011180380371638033.2402371638001000244520641099660044.97211099660001000OrdinaryfalseORDINARY - To ratify remuneration of the Cost Auditor for the financial year ending on March 31, 2027.- Ordinary Resolutiontrue12121284569542046.986956954200100012121284158480013.074515848000100012121284728022060.061572802200100011504000000001150400000000115040000000011180380347020031.0383347020001000111803802461802.20192461800100011180380371638033.2402371638001000244520641099660044.97211099660001000SpecialfalseSPECIAL - To approve variation in the objects and utilisation of the proceeds of the preferential issue of convertible warrants – Special Resolutiontrue12121284569542046.986956954200100012121284158480013.074515848000100012121284728022060.061572802200100011504000000001150400000000115040000000011180380347020031.0383346940080099.97690.0231111803802461802.20192461800100011180380371638033.2402371558080099.97850.0215244520641099660044.97211099580080099.99270.0073SpecialfalseSPECIAL - To appoint Mr. Sanjay Srivastava as an Independent Director of the Company - Special ResolutiontrueThe resolution for appointment of Mr. Sanjay Srivastava (DIN: 11927967) as an Independent Director was inadvertently described as an Ordinary Resolution in the Notice of the meeting. Pursuant to Regulation 25(2A) of the SEBI Listing Regulations, the appointment requires approval by way of a Special Resolution. The resolution has been approved by 100% of the votes cast (1,09,96,600 votes in favour, nil against), including 100% of the votes cast by public shareholders. The votes in favour thus exceed three times the votes against, and the conditions of the first proviso to Regulation 25(2A) are also satisfied. Accordingly, the appointment stands approved.12121284569542046.986956954200100012121284158480013.074515848000100012121284728022060.061572802200100011504000000001150400000000115040000000011180380347020031.0383347020001000111803802461802.20192461800100011180380371638033.2402371638001000244520641099660044.97211099660001000