HealthCare Global Enterprises Ltd

Demat/remat processing and related actions

• Demat/remat requests processed within 15 days of receipt.
• Securities dematerialised/rematerialised listed on stock exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depositories' names substituted in the register of members as registered owner for approved demat requests.

Meeting Details

• Date/time: Friday, November 6, 2026, 12:30 p.m. IST.
• Type/Mode: Earnings conference call; virtual participation.
• Event/Organiser: HealthCare Global Enterprises Limited; HCG Q2 & H1 FY27 Earnings Call.

Participants

• Key participants: Senior management from HealthCare Global Enterprises Limited will address the call.

Purpose

• Purpose: Discuss unaudited Q2 FY27 standalone and consolidated results; followed by Q&A.
• Result declaration date: Results to be announced on November 5, 2026.

Additional Notes

• Pre-registration available for zero-wait joining.

Meeting Details

• Board meeting date set for Nov 05, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter and half year ended September 30, 2026.

Other Notes

• Trading window closed for designated persons from Oct 01, 2026 to 48 hours after results declaration.

HealthCare Global Enterprises Limited — Trading window closed from October 01, 2026 till expiry of 48 hours from the time of declaration of the unaudited financial results for the quarter and half year ending September 30, 2026.

AGM details

• Date/time/mode: 18 September 2026, 5:00 PM IST, VC/OAVM.
• Voting entitlement cut-off: 11 September 2026.

Key resolutions

• Resolution 1: Adopt Audited Financial Statements (including Consolidated).
• Resolution 2: Re-appoint Ms. Simrun Mehta as director by rotation.
• Resolution 3: Re-appoint Mr. Akshay Tanna as director by rotation.
• Resolution 4: Extend/modify related-party Consultancy Agreement with Mrs. Anjali Ajaikumar Rossi.
• Resolution 5: Ratify remuneration of Cost Auditors for FY 2026-27.

Voting results

• Resolution 1: Passed; all votes in favour.
• Resolution 2: Passed; near-unanimous, 0.07% against.
• Resolution 3: Passed; near-unanimous, 0.07% against.
• Resolution 4: Passed; 87.12% in favour, 12.88% against.
• Resolution 5: Passed; all votes in favour.

Dividend

• No dividend declared or proposed.

Director changes

• Re-appointments: Simrun Mehta and Akshay Tanna.
• Both retire by rotation and stand re-elected.

Auditor remuneration

• Remuneration of Cost Auditors approved for FY 2026-27.

Related party transactions

• Related party consultancy extension with Anjali Ajaikumar Rossi; value not disclosed.

Other material approvals

• None reported beyond the above resolutions.

AGM Details

• Date, time, mode: Sept 18, 2026, 5:00 pm IST, VC/OAVM.
• Duration: 5:00 pm to 6:00 pm IST.
• Remote e-voting window: Sept 15–17, 2026.
• Attendees: 110 members via video conference.

Key Resolutions

• Ordinary: Adopt audited financial statements for year ended March 31, 2026.
• Ordinary: Re-appoint Ms Simrun Mehta, retiring by rotation.
• Ordinary: Re-appoint Mr Akshay Tanna, retiring by rotation.
• Special: Extend term and modify Consultancy Agreement with related party Anjali Ajaikumar Rossi.
• Special: Ratify remuneration of Cost Auditors for FY 2026-27.

Voting & Results

• Voting outcomes to be disseminated to stock exchanges and company website.

Related Party Transactions

• Related party: Anjali Ajaikumar Rossi; nature: consultancy extension and modification.

Auditors & Remuneration

• Cost Auditor remuneration ratified for FY 2026-27.

Meeting Details

• Date: September 22, 2026; Time: 8:00 AM; Place: Mumbai
• Interaction type: One on One & Group Meeting; Mode: Physical

Participants

• Investors/Analysts to meet company officials
• Key company participant: Company Secretary & Compliance Officer
• Host/organiser: Prabhudas Lilladher Private Limited

Purpose

• Discussions will be based on publicly available information

Meeting Details

• Date/time: September 21, 2026, 9:00 AM, Mumbai.
• Type and mode: One-to-One & Group Meeting, in-person.
• Host/organiser: Anand Rathi Annual Flagship Conference, G-200 Summit 2026.

Purpose

• Purpose: investor interaction; discussions based on publicly available information.

ESOS grant details

• NRC approved grant of 64,46,843 HCG ESOS 2026 options.
• Grant extends to eligible employees of the company, subsidiaries, and associates.
• Exercise price fixed at INR 495 per option.
• Total options: 64,46,843, convertible into equal number of equity shares.
• On exercise, options convert into equity shares of INR 10.
• Vesting period: 1 to 7 years from grant date.
• Exercise window: up to 10 years from grant date.
• Change in control: vested options exercisable within six months after event.
• If change in control occurs within one year, exercise starts after one year.
• No options exercised or money realized yet.

AGM notice and Annual Report access

• Notice of 28th AGM to be held via VC/OAVM on Sep 18, 2026.
• Emails issued to registered shareholders with links, QR codes for Integrated Annual Report and AGM notice.
• For unregistered emails, web-links and exact paths provided for access.
• Key AGM dates: cut-off for e-voting Sept 11, 2026; remote voting Sept 15–17, 2026.
• Physical copy requests available via investors@hcgel.com.
• Notice and Annual Report also on BSE/NSE and KFinTech portals.
• Regulatory compliance under SEBI/LISTING requirements confirmed for AGM process.
• Shareholder email address update encouraged to receive electronic communications.
• Date of AGM: 18 September 2026; Annual Report for FY2025-26.