Amrutanjan Postal Ballot for Two Director Appointments

Amrutanjan Health Care intimates exchanges of a postal ballot notice for shareholder approval via remote e-voting.
The ballot seeks appointment of Ramaswami Krishnan and re-appointment of Swayambunathan Muralidharan as Non-Executive Independent Directors.
Remote e-voting is scheduled from May 19 to June 18, 2026, facilitated by CDSL for eligible shareholders.
The notice is sent electronically to members with registered email addresses as of the May 15, 2026 cut-off date.