Star Health and Allied Insurance Company Ltd

Promoter-to-public reclassification

• Promoter group entity Sthitaprajna Advisors LLP seeks promoter-to-public reclassification.
• Date of request: September 30, 2026.
• Action required: Board, BSE, NSE approvals and member vote.
• Annexure 1 contains the request copy.
• Company to process the reclassification per applicable rules.
• Impact contingent on approvals; public status may affect promoter shareholding.

Meeting Details

• Date: October 27, 2026
• Location: Chennai

Key Agenda Items

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

Other Notes

• No trading window closure periods disclosed.

Star Health and Allied Insurance Company Ltd — Trading window closed Oct 01, 2026 to Oct 29, 2026; opens Oct 30, 2026; board to declare unaudited standalone financial results for the quarter and six months ended Sept 30, 2026

Meeting Details

• Date/time: September 29, 2026, Tokyo; times in JST.
• Events: one-on-one meetings with Nomura Asset Management, Daiwa Asset Management, Tokio Marine Asset Management.
• Schedule: Nomura 9:30–10:30 JST; Daiwa 11:00–12:00 JST; Tokio Marine 14:00–15:00 JST.
• Mode: In-person, one-on-one.
• Presentation: presentation will be available on Star Health's website.

Meeting Details

• Date: Monday, September 28, 2026.
• 9:30–10:30 JST, in-person, Tokyo (Sumitomo Mitsui DS Asset Management).
• 11:00–12:00 JST, in-person, Tokyo (Sumitomo Mitsui Trust Asset Management).
• 14:00–15:00 JST, in-person, Tokyo (Sparx Asset Management Japan).
• Event: Analyst/Investor Meeting; Organiser: Star Health and Allied Insurance Company Limited.
• Purpose: One-on-one investor meetings with listed asset managers.
• Key company participant: Company Secretary & Compliance Officer.
• Presentation: available; link provided and posted on Star Health website.

Promoter group reclassification withdrawal

• Application submitted to stock exchanges to withdraw promoter group reclassification for the three entities.
• Industrial Glass Fiber Industries and Interics will cease to form part of the promoter group with immediate effect.
• IDC Electronics Limited will continue to remain part of the promoter group.

Meeting Details

• Date and time: September 23, 2026, 2:30 PM–3:30 PM, Chennai.
• Type: One-to-One; Mode: In-person.
• Organizer: Goldman Sachs Asset Management.
• Purpose: Analyst/Investor meeting with institutional investor.
• Presentation materials will be available via the provided link and on Star Health's website.

Meeting Details

• Date: Tuesday, September 22, 2026
• Time: 11:30 A.M.–12:30 P.M
• Type/Mode/Location: One-to-One, In-person, Mumbai
• Organizer: Nomura Asset Management

Purpose

• One-to-one investor meeting to discuss company updates

Additional Notes

• Presentation will be available; link provided and posted on the company's website

Promoter reclassification withdrawal

• Board approved withdrawal of reclassification filings for IDC Electronics Limited, Interics, and Industrial Glass Fiber Industries.
• Approval given via circular resolution on 15 September 2026 with majority consent on 16 September 2026.
• Authorised director or company secretary to file and complete disclosures to stock exchanges and regulators.
• Resolution passed by circulation on 15–16 September 2026; Annexure 1 contains resolution extract.

Meeting Details

• Date and time: 21 September 2026, 10:00 AM onwards.
• Type and mode: group in-person meeting.
• Organizer: JP Morgan India.
• Location: Mumbai.
• Presentation will be available; access via provided link and the company website.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: Analyst/Investor meeting to discuss business updates.

Additional Notes

• Presentation to be shared; available via link and company website.