Deccan Health Care Ltd

Financial results and audit status

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026 with Limited Review Report.
• Audit Committee recommended the results prior to board approval (meeting on 14 August 2026).
• Statutory Auditors Keyur Shah & Associates issued a Limited Review Report on the standalone results.
• Report states no material misstatement and that an audit opinion was not provided.
• Results to be uploaded on the company website.
• Single-segment nutraceutical business; segment reporting not applicable.
• Status of investor complaints: NIL.

Meeting Details

• Date: Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons, relatives and insiders since July 1, 2026; opens 48 hours after results.

Res 1: Kataria appointment

• Special resolution to regularize Bhupendra Singh Kataria as Non-Executive Independent Director.
• Promoter group not interested; total votes polled 6,836,571; in favour 6,834,171; against 2,400.

Res 2: Bisht appointment

• Special resolution to regularize Pratiksha Bisht as Non-Executive Independent Director.
• Promoter group not interested; total votes polled 6,836,571; in favour 6,834,171; against 2,400.

Res 3: Manju Singh appointment

• Special resolution to regularize Manju Singh as Non-Executive Independent Director.
• Promoter group not interested; total votes polled 6,836,571; in favour 6,834,171; against 2,400.

Pratiskha Bisht

• Pratiskha Bisht: Regularized Independent Director for 5-year term from 25-Apr-2026; real estate professional; Audit/CSR/Nomination committees.

Manju Singh

• Manju Singh: Regularized Independent Director for 5-year term from 25-Apr-2026; social services professional; NIL relationships; Audit/CSR/Nomination committees.

Bhupendra Singh Kataria

• Bhupendra Singh Kataria: Regularized Independent Director for 5-year term from 25-Apr-2026; retired government officer; NIL relationships; Audit/CSR/Nomination committees.

Dematerialisation status

• No dematerialisation or rematerialisation requests were received; entire holding is in demat form.

EGM details

• EGM on 24 July 2026 at 3:00 PM IST via VC/OAVM.
• Remote e-voting window: 21–23 July 2026 starting 9:00 AM.
• Cut-off date for voting: 17 July 2026.
• Notice available on company and BSE websites.

Resolution 1: Kataria appointment

• Special resolution to regularize Bhupendra Singh Kataria as Independent Director for five years from 25 Apr 2026.
• Not liable to retire by rotation; appointment as per Act and LODR.
• Kataria and relatives may be interested in the resolution.

Resolution 2: Bisht appointment

• Special resolution to regularize Pratiksha Bisht as Independent Director for five years from 25 Apr 2026.
• Not liable to retire by rotation; consent obtained.
• Pratiksha Bisht and relatives may be interested in the resolution.

Resolution 3: Manju Singh appointment

• Special resolution to regularize Manju Singh as Independent Director for five years from 25 Apr 2026.
• Not liable to retire by rotation; consent obtained.
• Manju Singh and relatives may be interested in the resolution.

Governance impact

• Three independent directors to regularize; governance strengthened.
• No material change to promoter holdings expected.
• Board to include three additional independent directors.

CFO Appointment

• Appointment of Mr. Tushar Mandal as CFO and Key Managerial Personnel, effective 02 July 2026.
• Profile: over eight years with the company, managing financial operations.
• Reason: appointment by Board on recommendation of NRC and Audit Committee.
• Term: from 02.07.2026, subject to employment terms.
• Disclosure of relationships with other directors: Nil.

Resignation details

• Name and designation: Bhavika Sanghani, Independent Director.
• Resignation date: effective 29 June 2026.
• Reason: personal and unavoidable circumstances; no other material reasons beyond those stated.
• Board seat affected: vacates Independent Director position; no committee memberships held.
• Other listed entities: no directorships or committee roles elsewhere disclosed.
• Immediate changes: no interim board or committee changes announced.