Medi Assist Shareholders Approve Sunita Cherian Director Appointment

Medi Assist shareholders approved the appointment of Ms. Sunita Rebecca Cherian as a Non-Executive, Non-Independent Director via postal ballot.
The resolution passed with 99.4555% votes in favor from 55,311,281 total votes polled, representing 74.1344% of outstanding shares.
The remote e-voting process was conducted from March 28 to April 26, 2026, and scrutinized by BMP & Co. LLP.