This is a regulatory disclosure filed with the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The primary purpose of the disclosure is to provide a web link for accessing the Notice of the 31st Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. This communication is specifically directed towards shareholders who have not registered their email addresses with the Company, its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, or their Depository Participant(s) as of the cut-off date of August 14, 2026.

Key Details of the 31st Annual General Meeting (AGM)

  • Event: 31st Annual General Meeting of Amanta Healthcare Limited.
  • Date: Wednesday, September 16, 2026.
  • Time: 12:00 P.M. (IST).
  • Mode: To be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Access to Annual Report

Shareholders can access the complete Integrated Annual Report for FY 2025-26 at the following location:

  • Company Website: www.amanta.co.in
  • Exact Path for Annual Report: https://www.amanta.co.in/annual-report

Shareholder Compliance Reminder

The letter serves as a reminder for shareholders to comply with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The key mandates are:

  • Shareholders holding physical securities must update their PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
  • While updating an email ID is optional, it is requested to avail of online services.
  • Effective April 1, 2024, any payments (dividend, interest, redemption) for physical folios lacking the updated mandatory details will be made only through electronic mode.
  • Shareholders are strongly encouraged to dematerialize their physical securities.

Shareholder Service Channel

All shareholder queries or service requests in electronic mode are to be raised exclusively through the RTA's website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via the helpline number +91-8108116767.

The disclosure was signed and submitted by Nikhita Dinodia, Company Secretary & Compliance Officer (Membership No.: 53362) of Amanta Healthcare Limited.