We attach herewith the report received from the scrutinizer for voting results for the 39th Annual General meeting.

Kovai Medical Center & Hospital held its 39th AGM on 22 August 2025, and the scrutinizer's report was submitted to BSE on 23 August 2025. Out of 18,080 shareholders on record date, 126 members holding 67,41,087 shares participated through remote e-voting, while no shareholder voted via poll at the venue. All 8 resolutions were passed, including adoption of FY25 audited financial statements, declaration of a dividend for FY 2024-25, re-appointment of Dr. Purani P Palaniswami as director, and re-appointment of Dr. Thavamani Devi Palaniswami as Joint Managing Director with remuneration (96.11% in favour). Two special resolutions were also cleared — one permitting borrowing beyond paid-up capital and free reserves (96.08% in favour), and another allowing creation of charge/mortgage on the company's assets (96.09% in favour). The promoter group, holding about 98.3% of voted shares, backed all resolutions unanimously, while a notable share of public institutional investors (around 49.5–49.7%) voted against resolutions 4, 7 and 8.