Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Apollo Hospitals Enterprise Limited

Meeting Details

  • Date: June 24, 2026
  • Location: Conducted through video conferencing/other audio visual means with deemed venue at the Registered Office of the Company (19, Bishop Gardens, Raja Annamalaipuram, Chennai - 600 028)
  • Type of Meeting: Court Convened Meetings ordered by NCLT Chennai Bench (C.A. (CAA) – 08/CHE/2026)
  • Chairperson: Dr. K. S. Ravichandran, appointed vide order dated March 26, 2026
  • Scrutinizer: S. Vedhavel, Advocate, appointed by NCLT

Summary of Proposed Resolution

The composite scheme of arrangement involves:

  • Demerger of the Identified Business Undertaking of Apollo Hospitals Enterprise Limited into Apollo Healthtech Limited
  • Consequent issue of fully paid-up equity shares of Resultant Company to eligible shareholders of Demerged Company
  • Amalgamation of Apollo Healthco Limited with and into Resultant Company
  • Amalgamation of Keimed Private Limited with and into Resultant Company
  • Dissolution without winding up of Transferor Companies 1 and 2
  • Re-categorization of authorized preference share capital of Transferor Company 1 into equity share capital
  • Transfer of authorized share capital of Transferor Company 2 to Resultant Company
  • Amendment of articles of association of Resultant Company
  • Change of name of Resultant Company to 'Apollo Healthco Limited'
  • Reconstitution of the board of directors of Resultant Company
  • Upside share arrangement between Ms. Shobana Kamineni and Rasmeli Limited
  • Listing of equity shares of Resultant Company on stock exchanges

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting: Available from June 20, 2026 (9:00 AM IST) to June 23, 2026 (5:00 PM IST) through NSDL platform
  • E-voting at meeting: Electronic voting facilities provided during the meetings for those who hadn't voted remotely
  • Scrutinizer: S. Vedhavel appointed to scrutinize both remote e-voting and e-voting at the meeting

Key Voting Outcomes

Equity Shareholders Meeting
  • Record Date: June 17, 2026
  • Total Shareholders: 175,588
  • Shareholders attended through VC: 51 (24 Promoters, 27 Public)
  • Quorum Requirement: 35,640 shareholders
  • Initial Attendance: 39 shareholders at 2:30 PM, meeting adjourned to 3:00 PM
  • Reconvened Attendance: 51 shareholders constituting quorum

Voting Results - Equity Shareholders:

| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |

| Promoter & Promoter Group | 4,02,87,130 | 4,02,76,928 | 99.97% | 4,02,76,928 | 0 | 100.00% | 0.00% |

| Public - Institutions | 9,37,37,834 | 8,12,46,394 | 86.67% | 6,96,16,509 | 1,16,29,885 | 85.69% | 14.31% |

| Public - Non Institutions | 97,59,693 | 2,03,506 | 2.09% | 1,97,313 | 6,193 | 96.96% | 3.04% |

| Total | 14,37,84,657 | 12,17,26,828 | 84.66% | 11,00,90,750 | 1,16,36,078 | 90.44% | 9.56% |

Non-Promoter Shareholder Approval:

| Category | Shares Held | Votes Polled | % Votes Polled | Votes In Favor | Votes Against | % In Favor | % Against |

| Public - Institutions | 9,37,37,834 | 8,12,46,394 | 86.67% | 6,96,16,509 | 1,16,29,885 | 85.69% | 14.31% |

| Public - Non Institutions | 97,59,693 | 2,03,506 | 2.09% | 1,97,313 | 6,193 | 96.96% | 3.04% |

| Total | 10,34,97,527 | 8,14,49,900 | 78.70% | 6,98,13,822 | 1,16,36,078 | 85.71% | 14.29% |

Secured Creditors Meeting
  • Record Date: December 31, 2025
  • Total Secured Creditors: 9
  • Creditors attended through VC: 2
  • Quorum Requirement: 2 secured creditors
  • Total Secured Debt: ₹1,737.94 crore

Voting Results - Secured Creditors:

| Voting Method | Creditors Voted | Votes In Favor (Amount) | % Value | Votes Against (Amount) | % Value |

| Remote Voting | 2 | ₹367.61 crore | 100% | ₹0 | 0% |

| E-voting at Meeting | 0 | ₹0 | 0% | ₹0 | 0% |

| Total | 2 | ₹367.61 crore | 100% | ₹0 | 0% |

Unsecured Creditors Meeting
  • Record Date: December 31, 2025
  • Total Unsecured Creditors: 2,590
  • Initial Attendance: 6 creditors at 11:00 AM, meeting adjourned to 11:30 AM
  • Reconvened Attendance: 59 creditors constituting quorum
  • Quorum Requirement: 1,296 unsecured creditors
  • Total Unsecured Debt: ₹349.99 crore

Voting Results - Unsecured Creditors:

| Voting Method | Creditors Voted | Votes In Favor (Amount) | % Value | Votes Against (Amount) | % Value |

| Remote Voting | 99 | ₹181.18 crore | 100% | ₹0 | 0% |

| E-voting at Meeting | 0 | ₹0 | 0% | ₹0 | 0% |

| Total | 99 | ₹181.18 crore | 100% | ₹0 | 0% |

Scrutinizer's Role and Findings

S. Vedhavel, Advocate, was appointed as Scrutinizer by NCLT order dated March 26, 2026. The scrutinizer:

  • Verified the remote e-voting process conducted from June 20-23, 2026
  • Supervised the e-voting during all three meetings
  • Reconciled e-votes with records maintained by the Company/NSDL
  • Generated details of voters who voted for/against the resolution
  • Confirmed that all resolutions were approved with requisite majority as required under Section 230(6) of Companies Act, 2013
  • Handed over electronic data and relevant records to Mr. S. M. Krishnan, Company Secretary

Compliance with Laws and Regulations

The meetings and voting process complied with:

  • Sections 230-232 of the Companies Act, 2013
  • Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
  • Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Orders dated March 26, 2026, April 15, 2026, and May 5, 2026 passed by NCLT Chennai Bench

Additional Information

The voting results along with scrutinizer's reports are available on the Company's website (www.apollohospitals.com) and NSDL website (www.evoting.nsdl.com). The scheme is subject to final approval of the Hon'ble National Company Law Tribunal, Chennai Bench.