Meeting Details

The 31st Annual General Meeting of Amanta Healthcare Limited was held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 12:09 P.M. and concluded at 12:48 P.M. (including e-voting time).

Attendance

Directors and KMPs Present:

  • Mr. Bhavesh Girishbhai Patel - Chairman & Managing Director, Member of Audit Committee, Chairperson of CSR Committee (from Registered Office, Ahmedabad)
  • Mr. Nimesh P Patel – Non-Executive Non-Independent Director, Chairperson of Stakeholders Relationship Committee, Member of Nomination and Remuneration Committee and CSR Committee (from Registered Office, Ahmedabad)
  • Mr. Kshitij Manubhai Patel – Independent Director, Chairperson of Audit Committee and Nomination & Remuneration Committee, Member of Stakeholders Relationship Committee and CSR Committee (from Registered Office, Ahmedabad)
  • Ms. Anjali Nirav Choksi – Independent Director, Member of Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and CSR Committee (from residence at Ahmedabad)
  • Mr. Pratik Punamchand Gandhi – Non-Executive Director (from residence at Vadodara)
  • Mr. Nitin Jain – Independent Director (from residence at Mumbai)
  • Mr. Paras Mehta – Chief Financial Officer (from Registered Office, Ahmedabad)
  • Ms. Nikhita Dinodia - Company Secretary and Compliance Officer (from Registered Office, Ahmedabad)

All directors were present at the AGM. No leaves of absence were recorded.

Other Representatives:

  • Representatives of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors (from Offices at Mumbai and Ahmedabad)
  • Team of M/s. Kashyap R. Mehta & Partners, Company Secretaries, Secretarial Auditor & Scrutinizer of 31st AGM (from Registered Office, Ahmedabad)

Members Present: 34 members attended the meeting.

Proceedings Summary

The meeting was chaired by Mr. Bhavesh Patel. The Company Secretary confirmed that the meeting was held in compliance with MCA and SEBI circulars and applicable provisions of the Companies Act, 2013. The Notice of AGM and Annual Report for FY 2025-26 were sent electronically to members, with physical copies provided upon request. Statutory registers were available for electronic inspection upon request to cs@amanta.co.in.

The Company Secretary confirmed there were no qualifications, observations or adverse remarks in the Statutory Auditor's Report and Secretarial Auditor's Report.

Resolutions Transacted

The following five resolutions were presented for shareholder approval:

| Item No. | Resolution Details | Resolution Type |

| 1 | Adoption of the Financial Statements for the financial year ending March 31, 2026 | Ordinary Resolution |

| 2 | Appointment of Mr. Nimesh P Patel as a director liable to retire by rotation | Ordinary Resolution |

| 3 | Appointment of M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive years | Ordinary Resolution |

| 4 | Ratification of remuneration of the cost auditor for the Financial Year 2026-27 | Ordinary Resolution |

| 5 | Revision in the remuneration payable to Shri Bhavesh Girishbhai Patel, Managing Director of the Company | Special Resolution |

Voting Process

M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, Ahmedabad, were appointed as Scrutinizer to scrutinize votes cast through remote e-voting and during the meeting. Members who had not cast votes through remote e-voting were given an additional 15 minutes during the meeting to cast their votes. Ms. Nikhita Dinodia, Company Secretary, was authorized to declare the results of the voting and place them on the company website.