Submission of Voting Results of EGM held on 18th February, 2026

Magenta Lifecare Limited held an Extra-Ordinary General Meeting (EGM) on 18 February 2026 via video conferencing, lasting roughly 5 minutes (4:02 PM to 4:07 PM). A total of 8 shareholders attended (3 from promoter group, 5 from public). One ordinary resolution was put to vote: the appointment of the Statutory Auditor of the Company. The resolution was passed unanimously, with 100% of polled votes cast in favour and zero votes against. Out of 6,869,936 total outstanding shares, 4,339,650 shares (63.17%) were polled - promoter group voted 100% of their 4,093,800 shares, while public non-institutions polled 8.86% of their 2,776,136 shares. Promoters had declared no interest in the agenda. There were no invalid votes. The results were scrutinised by Gaurav Bachani (Gaurav Bachani & Associates, Company Secretary, Membership No. 61110) and signed off by Managing Director Divyesh Vipinchandra Modi.