5332592026-06-115332592026-06-112026-06-115332592026-06-112026-06-11DemergedEntityDomain15332592026-06-11DemergedEntityDomain15332592026-06-112026-06-11DemergedEntityDomain25332592026-06-11DemergedEntityDomain2iso4217:INRxbrli:purexbrli:shares533259HEALTH X PLATFORM LIMITEDHEALTHXNOTLISTEDINE019J01013NewDe-mergertrue2026-06-1016:00:002026-06-11The division of the Demerged Company which is mainly engaged in financing of loans, investment in shares and securities, investment in real estate, financial consultancy, professional fees, wealth management, financial planning, distribution and related services, directly and through its subsidiaries.Health X Platform LimitedDemergedListed Entity (self)1519000000.011235606270.740782498730.259300318105001235606270.5843167620410.415700403226681Microsec Resources Private LimitedResultingSubsidiary1519000000.0112581357100002581357178535420.740727499580.259300106035001Shares1:3The Share Exchange Ratio and Share Entitlement Ratio has been arrived at based on the valuation report dated 10th June 2026 issued by Mr. Sagar Mehta (Partner, SSPA & Co, Chartered Accountants) (Registration No. IBBI/RV-E/06/2020/126), recommending the Share Exchange Ratio and Share Entitlement Ratio. Jajodia Equity Advisors Services Limited, an independent SEBI registered Category I Merchant Banker (SEBI Regn. No.: INM000013448), has issued a fairness opinion stating that the Share Exchange Ratio and Share Entitlement Ratio is fair from a financial point of view.The Demerged Company is a multi-business corporate engaged in the business of providing healthcare and financial services which is carried on by the Demerged Company directly and through its subsidiaries. This Scheme is in the best interests of the Companies and their respective shareholders, employees, creditors and other stakeholders on account of following benefits: (a) Demerger shall lead to creation of a separate, distinct and focused entity housing the Financial Services Business (as defined hereinafter), leading to greater operational efficiencies and enabling value unlocking of Financial Services Business (as defined hereinafter) within the Resulting Company and of the other division in the Demerged Company and giving option of investment to public shareholders into respective businesses and enable their independent value discovery; (b) Segregating the businesses would enable independent business opportunities, attracting different sets of strategic partners and other stakeholders and would bring about greater internal control over business processes / ease in decision making; (c) Independent group structure for each of the business segments of the group will ensure required depth and focus on each of the segments and adoption of strategies necessary for the growth of the respective segments. The structure shall provide independence to the management in decisions regarding the use of their respective cash flows for dividends or capital expenditure in their respective businesses; (d) Cost savings are expected to flow from more focused operational efforts, rationalization, standardization and simplification of business processes, productivity improvements, and the elimination of duplication, and optimum rationalization of administrative expenses and utilization of human resources.Health X Platform Limited Pre Scheme:- Promoter & Promoter Group - 2,35,60,627 holding equity shares, constituting 74.07% of the listed entity Public - 82,49,873 holding equity shares, constituting 25.93% of the listed entity Post Scheme:- Promoter & Promoter Group - 2,35,60,627 holding equity shares, constituting 58.43% of the listed entity Public - 1,67,62,041 holding equity shares, constituting 41.57% of the listed entity Microsec Resources Private Limited Pre Scheme:- Promoter & Promoter Group - 25,81,357 holding equity shares, constituting 100% of the listed entity Public - Nil Post Scheme:- Promoter & Promoter Group - 78,53,542 holding equity shares, constituting 74.07% of the listed entity Public - 27,49,958 holding equity shares, constituting 25.93% of the listed entitytrue