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

Star Health and Allied Insurance Company Limited

Meeting Details

Date: Friday, August 28, 2026

Time: Commenced at 16:00 Hrs and concluded at 17:23 Hrs

Location/Format: Held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Corporate Office at No. 148, Acropolis, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 was the deemed venue.

Type: Annual General Meeting

Attendees

Board of Directors Present:

  • Mr. Rajeev Kher, Non-Executive Independent Director & Chairperson of the Board
  • Mr. Anand Roy, Managing Director & Chief Executive Officer (MD & CEO), Chairperson of the Investment Committee and Board Administrative Committee
  • Mr. Himanshu Walia, Chief Marketing Officer and Whole time Director
  • Mr. Amitabh Jain, Chief Operating Officer and Whole time Director
  • Mr. Rohit Bhasin, Non-Executive Independent Director, Chairperson of the Audit Committee, Corporate Social and Responsibility Committee and Nomination and Remuneration Committee
  • Ms. Anisha Motwani, Non-Executive Independent Director, Chairperson of the Stakeholders Relationship Committee, Risk Management Committee and Policyholders Protection Grievance Redressal and Claims Monitoring Committee
  • Mr. Utpal Hemendra Sheth, Non-Executive Nominee Director representing Sitara Partners LLP

Other Key Participants:

  • Mr. Nilesh Kambli, Chief Financial Officer
  • Mr. Sombit Bhattacharyya, Head - Investor Relations
  • Ms. Jayashree Sethuraman, Company Secretary
  • Ms. B Chitra, Partner, M/s Chitra, Lalitha & Associates (Secretarial Auditors)
  • Mr. Mirza Ismail Irshad Ahmed, Scrutinizer for the AGM

Proposed Resolutions

Ordinary Business:

1. To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Deepak Ramineedi (DIN: 07631768), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business:

3. To appoint Mr. Utpal Hemendra Sheth (DIN: 00081012), as a Nominee Director of the Company to represent Sitara Partners LLP.

Voting Process

  • The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
  • Mr. Mirza Ismail Irshad Ahmed, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted during the AGM.
  • Members who had not cast votes through remote e-voting were requested to cast votes through the insta poll facility available during the AGM.
  • E-voting facility was provided by KFin Technologies Limited, the authorized agency.
  • The Chairperson informed that consolidated results would be announced within prescribed timelines to the Stock Exchanges and uploaded on the website of the Company and KFin Technologies Limited.

Key Proceedings

  • The Chairperson, Mr. Rajeev Kher, welcomed members and confirmed the meeting was duly convened with the required quorum.
  • The statutory registers were available for inspection by members in electronic mode.
  • The Notice of the meeting was taken as read with the consent of members present.
  • The Chairperson delivered a speech, followed by an address from Mr. Anand Roy, MD & CEO.
  • A question and answer session was held where members who had registered as speakers posed queries, which were answered by Mr. Anand Roy, MD & CEO.

Compliance Confirmation

The meeting was held in compliance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Additional Information

The proceedings are also hosted on the Company's website at www.starhealth.in.

Note: The document does not contain the specific numerical voting outcomes (total votes cast, percentage in favor/against, participation breakdown by category) or the Scrutinizer's findings, which were to be announced post-meeting.