Date: October 05, 2026

Regulatory Compliance Response

HealthCare Global Enterprises Limited (HCG) provides clarification to the National Stock Exchange of India Limited regarding discrepancies in the shareholding pattern filed for the quarter ended March 31, 2026, compared to December 31, 2025. The exchange sought clarification through email and letter dated September 29, 2026, bearing Reference Nos. NSE/LIST/81650 and NSE/LIST/78990.

Shareholding Pattern Discrepancy Explanation

Rights Issue Impact on Promoter Holdings:

The variance in shareholding of certain promoter/promoter group entities between the submitted shareholding pattern and depository data for Q4 FY26 is attributed to a Rights Issue. While shares were allotted on March 27, 2026, the credit for this corporate action was completed on April 1, 2026 (in Q1 FY27). The affected promoters are covered under System Driven Disclosures for Insider Trading as per SEBI circular dated September 09, 2020, and were correctly disclosed in Table II of the shareholding pattern as promoter/promoter group.

Detailed breakdown of affected promoters and their holdings:

| Name of Promoter | DEMAT Holding per SHP Submitted | DEMAT Holding per Depositories Data | No. of Shares Allotted |

| Catalyst Trusteeship Limited | 264,752 | 250,044 | 14,708 |

| Hector Asia Holdings II Pte. Ltd. | 81,027,087 | 75,909,051 | 5,118,036 |

| Dr. B S Ajaikumar | 13,877,697 | 13,106,715 | 770,982 |

| Bhagya A Ajaikumar | 1,900 | 1,795 | 105 |

| Anjali Ajaikumar Rossi | 1,058 | 1,000 | 58 |

| Aagnika Ajaikumar | 346,508 | 327,258 | 19,250 |

| Asmitha Ajaikumar | 346,509 | 327,259 | 19,250 |

NDU Holding Discrepancy for Hector Asia Holdings II Pte. Ltd.:

The Non-Dematerialized (NDU) holding details for Hector Asia Holdings II Pte. Ltd. showed a mismatch between the submitted shareholding pattern (71,677,991 shares) and depository data (0 shares).

This discrepancy is explained by the following corporate history:

  • Hector became a promoter of the Company on May 30, 2025, by acquiring 71,677,991 equity shares (~51.41% of total share capital) from Aceso Company Pte. Ltd. pursuant to a Share Purchase Agreement dated February 23, 2025.
  • Pursuant to a facility agreement dated February 23, 2025, with The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, Hector agreed not to dispose of any assets, including its shares in HCG.
  • This agreement qualifies as an encumbrance under Chapter V of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, though no pledge was created on the shares.
  • Hector has made necessary disclosures to stock exchanges regarding this arrangement.

Signature and Authentication

The submission is digitally signed by Sunu Manuel Abey, Company Secretary and Compliance Officer, on October 05, 2026, at 17:43:07 IST.