Deccan Health Care Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday, 24th July 2026 at 03:00 P.M IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting is being conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Details and Voting Information

The EGM will be held at the Corporate Office of the Company situated at 6-3-347/17/5/A/BP, Dwarakapuri Colony, Somajiguda, Hyderabad, Nampally, Telangana, India-500082.

Key dates for remote e-voting:

  • Cut-off date for remote e-voting: 17th July 2026 (Friday)
  • Remote e-voting commencement: 21st July 2026 (Tuesday) at 9:00 A.M.
  • Remote e-voting closure: 23rd July 2026 (Thursday) at 5:00 P.M.

The Company has engaged National Securities Depository Limited (NSDL) for providing facility for E-Voting. The notice has been sent electronically to members whose email IDs are registered with the Company or the Depository Participant(s).

Special Business Items

Item 1: Regularization of Appointment of Mr. Bhupendra Singh Kataria (DIN: 11684702)

The Board seeks shareholder approval through special resolution to appoint Mr. Bhupendra Singh Kataria as Non-Executive Independent Director for a term of five consecutive years commencing from 25th April 2026. He was appointed as Additional Director (Independent Category) with effect from 25th April 2026 pursuant to Section 161 of the Companies Act, 2013. The appointment is based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.

Item 2: Regularization of Appointment of Ms. Pratiksha Bisht (DIN: 11677412)

The Board seeks shareholder approval through special resolution to appoint Ms. Pratiksha Bisht as Non-Executive Independent Director for a term of five consecutive years commencing from 25th April 2026. She was appointed as Additional Director (Independent Category) with effect from 25th April 2026 pursuant to Section 161 of the Companies Act, 2013. The appointment is based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.

Item 3: Regularization of Appointment of Ms. Manju Singh (DIN: 11683000)

The Board seeks shareholder approval through special resolution to appoint Ms. Manju Singh as Non-Executive Independent Director for a term of five consecutive years commencing from 25th April 2026. She was appointed as Additional Director (Independent Category) with effect from 25th April 2026 pursuant to Section 161 of the Companies Act, 2013. The appointment is based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.

Director Background Information

All three directors hold no shares in the Company and have no relationship with other Directors/Key Managerial Personnel:

  • Mr. Bhupendra Singh Kataria: Government professional with over 30 years of experience in administration, operations, and public service
  • Ms. Pratiksha Bisht: Social Services Professional with over 15 years of experience in community development and public welfare initiatives
  • Ms. Manju Singh: Real-estate professional with over 10 years of experience managing and expanding real estate ventures

Meeting Access Instructions

The facility of participation at the EGM through VC/OAVM will be made available for 1000 members on first come first served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors who can attend without restriction.