LOTUS Lotus Eye Hospital And Institute LimitedTUV

CIN No.: L85110TZ1997PLCO07783 SOD

770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore 641 014.

Tel: 0422- 4229900, 4229999 Fax: 0422- 4229933

50 9001

**

SALEM TIRUPUR No. 5(2) Gajalakshmi Theatre Road (Bockside) 86, Brindhavan Road, Fairlands

Near Valarmathi Bus Stop, Tirupur -641 601.

METTUPPALAYAM RS PURAM 1558, East Periasomy Road, Neor Chinthaman, North Coimbatore, R.S. Puram,

Coimbatore 2 Phone: 0422- 4239900, 4239999| Phone:04254-223223, 224224| Phone: 0421-4346060, 4219999

No. 28, Coimbatore Main Rd,

Opp. Bus Stand, MTP -634 301. Salem-636 004. Ph.: 0427-4219900, 4219999

Email info@lotuseye.org Website: www.lotuseye.org

18th September, 2021

BSE Limited National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, 5h Floor,Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E),

Mumbai-400051 Scrip Code: LOTUSEYE

The Corporate Relationship Department

Is Floor, New Trading Wing, Rotunda

Building, phiroze Jeejeebhoy Towers, Dalal

Street, Fort, Mumbai -400001 Scrip Code: 532998

Dear Sir/Madam,

Sub: Outeome of the 24h Annual General Meting of the Company and Voting Results The 24h Annual General Meeting (AGM) of the Lotus Eye Hospital and Institute Limited was held on Friday, the 17h day of September, 2021 through video conferencing and other audio visual

means (VC/OAVM) as per the MCA circular dated 5 May 2020 read with circulars dated 8 April

2020 and 13 April 2020 and SEBI circular dated 12 May 2020.

In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of

Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Scruitnizer Report dated 18 September, 2021. 3. Voting Results as required under Regulation 44 of SEBI1 (Listing Obligtions and Disclosure

Requirements) Regulations, 2015.

This is for your information and record please.

Thanking You, OSPITA

CBE-14

ALAND Yours faithfully,

For Lotus Eye Hospital and Institute Limited

Aakanksha Parmar

(Company Secretary)

Encl: as above

Kochi Kochi

533/33A-33 Tejas Tower SA Road, Kadavanthara, Kochi, Kerala- 682 020.

Tel.:0484-2322333, 2322444

2294, Kurisingal House Mulanthuruty Post

Kochi, Kerala -682 314. Tel.: 0484-2743191, 2743121

Aluay for you

UTE LTO

LOTLUS Lotus Eye Hospital And Institute Limited

CIN No.: L85110TZ1997PLco07783 770/12, Avinashi Rood, Civil Aerodrome Post, Coimbatore 641 014.

Tel: 0422-4229900, 4229999 Fax: 0422 -4229933

TUV SOD 150 9001

METTUPPALAYAM RS PURAM 1S58, East Periasomy Road, Neor Chinthoman, North Coimbotore, R.S. Puram, Coimbatore -2. Phone: 0422- 4239900, 4239999| Phone : 04254-223223, 224224| Phone :0421-4346060, 42199

TIRUPUR No. 5(2) Gajalokshmi Theatre Road (Backside) 86, Brindhavan Road, Fairlnds Near Valarmathi Bus Stop, Tirupur 641 601. | Salem-636 004.

SALEM No. 28, Coimbatore Main Rd, Opp. Bus Stand, MTP- 634 301

Ph.: 0427-4219900, 4219999 E-mail: info@lotuseye.org Website: www.lotuseye.org

SUMMARY OF PROCEEDINGS OF THE 24h ANNUAL GENERAL MEETING OF LOTUS EYE HOSPITAL AND INSTITUTE LIMITED UNDER REGULATION 30 OF SEBI (LISTING

OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

The 24 Anual General Meeting of the Company was held on Friday, 17h September, 2021 at 04.00 P.M., at Lotus Eye Hospital and Institute Limited, Avinashi Road, Civil Aerodrome Post, Coimbatore-

641 014 through VC/OAVM.

Dr. Kavetha Sundaramoorthy, Chairman of the Company, chaired the proceedings of the Meeting.

The chairman informed the members that requisite quorum was present and called the meeting in order.

The Quorum was present throughout the Meeting.

The Chairman introduced the directors joining through VCOVAM. The meeting was attended by all

the directors Chief Executive Officer, Company Secretary, Chief financial Officer and representative of

Statutory Auditors and Secretarial Auditor were all present at the meeting.

The Chairman informed the members present through company secretary that pursuant to provisions of

Section 108 of the Companies Act, 2013 read with rules made thereunder and the Regulation 44 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had

provided remote e-voting facility in order to cast votes electronically. The remote e-voting commenced

at 10.00 a.m. on 14" September, 2021 and ended at 5.00 p.m. on 16h September, 2021.

She further informed that e-voting would be conducted for all the resolutions to enable e-voting by the

shareholders attending the Meting. The Chairman mentioned that the shareholders who had already

cast their vote using remote e-voting facility provided by the Company were not eligible to cast their

votes again at the Meeting.

She further informed that the company have engaged the services of Central Depository Services

(India) Limited (CDSL) as the agency to provide remote e-voting facility and the conduct of Annual

General Meeting through VC/OAVM and have appointed P.Eswaramoorthy and Company, Practicing

Company Secretary as the serutinizer for the purpose of scrutinize the remote e-voting and e- voting by

poll in a fair and transparent manner.

HOSPI

CBE-14

Total Members attended =41 LANO Further the Chairman also informed the shareholders that since there is no qualification, reservation or

adverse remark in the Auditor's Report on Financial Statements, the same is not required to be read at

the meeting. O112

Thereafter, Ms. Sangeetha Sundaramoorthy, Managing Director gave an overview of the financial

performance of the company during the financial year 2020-21, along with company's future outlook.

Kochi Kochi 533/334-33F, Tejas Tower SA Road, Kadavanthara, Kochi, Kerala - 682 020.

Tel.: 0484-2322333, 232244

294, Kurisingal House Mulanthuruty Post Kochi, Kerala-682 314. Tel.: 0484-2743191, 2743121

Aluaye for you

Lotus Eye Hospital And Institute Limited TUV

CIN No.: L85110TZ1997PLco07783 S00 770/12, Avinashi Rood, Civil Aerodrome Post, Coimbatore- 641 014.

Tel : 0422 4229900, 422999 Fox:0422- 4229933

SALEM R.S PURAM 1558, Fast Periesomy Rood, Near Chinthameni, North Coimbatore, R.S. Puram, Coimbatore 2. Phone: 0422.4239900, 4239999| Phone: 04254-223223, 224224| Phone :0421-4346060, 4219999

METTUPPALAYAM No. 28, Coimbatore Main Rd, Op. Bus Stand, MTP- 634 301.

TIRUPUR No. 5(2) Gajalakshmi Theatre Road (Backside) 86, Brindhovan Rood, Foirlands

Near Valarmathi Bus Stop, Trupur 641 601. Salem- 636 004. Ph.:0427-4219900, 421999

E-mail:info@lotuseye.org Website: www.lotuseye.org

Upon the invitation of the Chairman, one registered speaker asked his questions to the management and

other registered questions were placed in front of the members and managing director gave the answers

to the queries raised.

During the course of the Meeting, the Chairman informed through company secretary that as the

meeting is being conducted over VC/OAVM the agenda items to the 24h Annual General Meeting 15

deemed to be read, along with the additional and explanatory statements to the agenda items. For the

better facilitation of the shareholders, the agenda items were read once gain.

Thereafter, the Chairman announce that results of e-voting and poll along with serutinizer s

consolidated report will be placed on the Company's and CDSL's Website and the same would be

communicated to the Stock Exchanges within 48 hours from the conclusion of the meeting.

The following resolutions, as per the Notice of AGM dated 30h June, 2021, were taken up for voting at

the meeting:

ORDINARY BUSINESS: . To receive, consider and adopt the Audited Financial Statements of the Company for the

financial year ended 31st March, 2021, including the Balance Sheet as at 31st March, 2021,

the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on

that date and the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a director in place of Dr. Kavetha Sundaramoorthy (holding DIN: 02050806) who

retires by rotation and being eligible, offers herself for re-appointment. To declare Final Dividend on equity shares for the financial year ended March 31, 2021 3.

SPECIAL BUSINESS: 4. Appointment of Dr. S. Natesan (DIN: 09012904) as an Independent Director. 5. Appointment of Dr. K.S. Ramalingam [DIN: 01016571] as Executive Director & Chief

Executive Officer

The Meeting concluded at 05.10 P.M. with a vote of thanks to the chair and to the members

present.

Based on the Scruitnizer's Report dated 18 September, 2021, all the resolutions as set out in

the notice were declared as passed with requisite majority.

OSPI ALANO For Lotus Eye Hospital and Institute Limited

CBE 14 halanlt o11

Kochi

CS Aakanksha Parmar

(Company Secretary) Kochi

533/334-33F, ejas Tower SA Road, Kadavanthara, Kochi, Kerala-682 020. Tel.: 0484-2322333, 2322444

229A, Kurisingal House Mulanthuruty Post Kochi, Kerala - 682 314.

Tel.:0484-2743191, 2743121 Aluaye or yoa

os P.Eswaramoorthy and CompanyCompany Secretaries

OS P. Eswaramoorthy B.Sc., LLB.,FCS.,

SCRUTINIZER'SREPORTFOR REMOTEE-VOTING AND E-VOTING DURING AGM

(Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of theCompanies (Management and Administration) Rules, 2014) as amended from time to

time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) RegUlations, 2015 ("SEBIListing Regulations")

ToThe Chairman

24thAnnual General Meeting (AGM) of the EquityShareholders of LOTUSEYEHOSPITALAND INSTITUTELIMITEDheld on Friday, 17thSeptember, 2021,at 4:00 P.M. through Video Conferencing ("VC") / Other Audio VisualMeans ("0AVM").

Dear Sir,

I, P.Eswaramoorthy, Proprietor, P.Eswaramoorthy and Company, CompanySecretaries having office at 44 & 44/1, 5th Street, Ramalinga Jothi Nagar, NearCorporation Office, Nanjundapuram Road, Ramanathapuram, Coimbatore - 641045, Tamil Nadu, India has been appointed as a Scrutinizer of M/s. Lotus Eye HospitalAnd Institute Limited (lithe Company") for the purpose of Scrutinizing the e-votingprocess (remote e-voting) and electronic voting (e-voting) during the AGM in a fairand transparent manner and ascertaining the requisite majority as per the provisionsof Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of theCompanies (Management and Administration) Rules, 2014) as amended from timeto time and Regulation 44 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015 ("SEBI ListingRegulations"), and in compliance with framework issued by the Ministry of CorporateAffairs through its Circular NO.20/2020 dated 05th May, 2020 read with Circular No.14/2020 dated 08thApril, 2020, Circular No. 17/2020 dated 13thApril, 2020 and CircularNO.02/2021 dated 13th January 2021 to scrutinise on the below mentionedresolution(s), at the 24thAnnual General Meeting of the Equity Shareholders of LotusEye Hospital And Institute Limited, held on Friday, the 17thday of September, 2021 at4.00 PM through VC/OV AM, submit my report as under:

The compliance with the provisions of the Companies Act, 2013 and the Rulesmade

Page 1 of 8

No.44 & 44/1, 5th Street, Ramalinga Jothi Nagar, Near Corporation Office, NanjundapRamanathapuram, Coimbatore - 641 045. a 0422 - 2322333

.. eswarfcs@gmail.com, eswaracs@gmail.com

My responsibility os a Scrutinizer is to ensure that the voting process both throughelectronic means (by remote e-voting) and electronic voting (e-voting) during theAnnual General Meeting in a fair and transparent manner and to furnish aconsolidated Scrutinizer'sReport of the total votes cost in favour or against if any, tothe Chairman on the resolutions, based on the reports generated from theelectronic means (by remote e-voting) and electronic voting (e-voting) provided byCentral Depository Services (India) Limited (CDSL)on the 24th Annual GeneralMeeting.

I submit my report os under: -

1. The remote e-voting period remained open from 14th September 2021 (10.00A.M 1ST)to 16thSeptember 2021 (5.00 P.M1ST).

2. TheShareholders holding sharesos on the "Cut off "date i.e.. 10thSeptember2021 were entitled to vote on the proposed resolutions (Item NO.1 to 5 os setout in the notice of the 24thAnnual General Meeting of the Company).

3. During the proceedings of the meeting, the shareholders present throughVC/OVAM voted through the e-voting facility provided by CDSL.As per theinformation given by the company, the names of the shareholders who hadvoted by remote e-voting had been blocked and only those members whowere present at the AGM through VC and who had not voted by remote e­voting were allowed to cost their votes through e-voting systemsduring theAnnual General Meeting.

4. The details containing, inter- alia, list of equity shareholders, who voted "For"and "Against", were downloaded from the e voting website of CentralDepository Services (India) Limited (CDSL)( https://www.evotingindia.com).

5. Based on the data downloaded from the Official website of CDSL for theremote e-voting systemand on the basisof the report furnished to us by themon the electronic voting system, I now submit my Consolidated report(Remote e-voting, electronic voting system)are as under:

Page 2 of 8

ORDINARY BUSINESS:

ITEM NO.1

ORDINARY RESOLUTION

To receive, consider and adopt the Audited Financial statements of the Companyfor the financial year ended 31st March, 2021, including the Balance Sheet as at 31stMarch, 2021, the Statement of Profit and Loss,Statement of Changes In Equity andthe Cash Flow Statement for the financial year ended on that date and the Reportsof the Board of Directors and the Auditors thereon.

(i) VOTESCASTIN FAVOUR OF THERESOLUTION

MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST

./' I>Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994

(ii) VOTESCASTAGAINST THERESOLUTION

MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED 'CAST VOTES CAST

Remote E-Voting 4 71e-Votinq in AGM 0 0Total 4 71 0.0006

(iii) INVALID VOTES

MODE OF VOTING NUMBER OF MEMBERSVOTED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-votino in AGM NIL NILTotal NIL NIL

Based on the aforesaid results, the Ordinary Resolution as contained in Item No.1 hasbeen passed with the requisite majority.

Page 3 of 8

ITEM NO.2

ORDINARY RESOLUTION

To appoint "a director in place of Dr. K02050806) who retires by rotation andappointment.

(i) VOTESCAST IN FAVOUR OF THERESOLUTIO

MODE OF VOTING NUMBER OF NMEMBERS VOTED C

Remote E-Voting 19e-Voting in AGM 2Total 21

(ii) VOTESCASTAGAINST THERESOLUTION

MODE OF VOTING NUMBER OF NMEMBERS VOTED C

Remote E-Voting 4e-Votinq in AGM 0Total 4

(iii) INVALID VOTES

MODE Of VOTING NUMBER OF MEMB,E~S;;:VRemote E-Voting NILe-Votinq in AGM NILTotal NIL

Based on the aforesaid results, the Ordinary Rbeen passed with the requisite majority.

Page 4 0

avetha Sundaramoorthy (holding DIN:being eligible, offers herself for re-

N

UMBEROF VOTES PERCENTAGE OFAST VOTES CAST

15,4581,16,33,182

1,16,48,640 99.9994

UMBEROF VOTES PERCENTAGE OFAST VOTES CAST

o71

71 0.0006

OTEO NUMBER OF VOTESCASTNILNILNIL

esolution as contained in Item No.2 has

f8

ITEM NO.3

ORDINARY RESOLUTION

To declare Final Dividend on equity shares for the financial year ended March 31,2021.

(i) VOTESCAST IN FAVOUR OF THERESOLUTION

I~ODE'OF VOJIt'JG NUMBER OF" N" . ",' F;;ts!lg~~E~OF VOTES PERCENTAGE OF, ~ MEMBE~SVOTEtj I)C,A:Sl,; VOTESCASTRemote E-Voting 20 1,16,33,250e-Voting in AGM 2 15.458Total 22 1,16,48,708 100.0000

(ii) VOTESCASTAGAINST THE RESOLUTION

,MODE OF VOTING N,UMBER OF 'N:UMB:EROFVOTES PERCENTAGE OF" ~7,~t: :.

MEMBERS VOTED C~Sl VOTES CASTRemote E-Voting 3 3e-Voting in AGM 0 0Total 3 3 0.0000

(iii) INVALID VOTES

MODE OF VOTING NUMBER OF MEMB,Ejt.5~~lED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Voting in AGM NIL NILTotal NIL NIL

Based on the aforesaid results, the Ordinary Resolution as contained in Item No.3 hasbeen passed with the requisite majority.

Page 5 of 8

SPECIAL BUSINESS

ITEM NO.4

SPECIAL RESOLUTION

Appointment of Dr. S. Natesan (DIN: 09012904) as an Independent Director.

(i) VOTESCAST IN FAVOUR OF THERESOLUTION

MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED 'eA'ST VOTES CAST

Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994

(ii) VOTESCASTAGAINST THE RESOLUTION

MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED ··CAST VOTES CAST

Remote E-Voting 4 71e-Voting in AGM 0 0Total 4 71 0.0006

(iii) INVALID VOTES

MODE OF VOTING NUMBER OF MEMBER-SVOJED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Voting in AGM NIL NILTotal NIL NIL

Based on the aforesaid results, the Special Resolution as contained in Item No.4 hasbeen passed with the requisite majority.

Page 6 of 8

ITEM NO.5

SPECIAL RESOLUTION

Appointment of Dr. K.S.Ramalingam [DIN: 01016571] as a Whole - Time Director cumChief Executive Officer.

(i) VOTESCAST IN FAVOUR OF THERESOLUTION

MODE OF VOTING NUMBER OF I~NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST

Remote E-Voting 19 1,16,33,182e-Voting in AGM 2 15,458Total 21 1,16,48,640 99.9994

(ii) VOTESCASTAGAINST THERESOLUTION

MODE OF VOTING NUMBER OF NUMBER OF VOTES PERCENTAGE OFMEMBERS VOTED CAST VOTES CAST

Remote E-Voting 4 71e-Voting in AGM 0 0Total 4 71 0.0006

(iii) INVALID VOTES

MODE OF VOTING NUMBER OF MEMBERS VOTED NUMBER OF VOTES CASTRemote E-Voting NIL NILe-Votinq in AGM NIL NILTotal NIL NIL

Based on the aforesaid results, the Special Resolution as contained in Item NO.5 hasbeen passed with the requisite majority.

Page 7 of 8

I . All electronic data and relevant records of voting will remain in my safe custodyuntil the Chairman considers, approves and signs the minutes of the 24th AnnualGeneral Meeting and the same will be handed over thereafter to theChairman/Company Secretary for safe keeping.

Thanking You,

Yoursfaithfully,

Fo..r P.Eswaramoorthy and comvanyCompany Secretaries ~ _ .

~,~ \P.Eswaramoorthy \ProprietorFCSNo. 6510,COP. 7069

Date: 18.09.2021Place: Coimbatore

UDIN: F006510C000965600

Page 80f8

Jl_ _

LOTUS EYE HOSPITAL AND INSTITUTE LIMITED

Voting details for the business transacted at the Annual General meeting held on 17th September 2021

% of Votes Polled on SLNO RESOLUTION No. of shares held No. of votes

polled (2)

No. of Votes in No. of Votes Or votes in tavour % of Votes against

on votes polled Promoter/ Public

(1) outstanding shares

favour (4) against (5) on votes polled

(3)-(2)/(1)*100 (6)-[(4)/(2)1"100 (7)=[(5)/(2)1*100

Promoter- E-Voting Promoter Poll at AGM

11499502 95.767 11499502 100.000 Ordinary Resolution - Adoption of

the Audited Financial Statements of Promoter -Ballot by Post the Company for the financial year

ended 31st March, 2021, including Public-Institutions -E-Voting the Balance Sheet as at 31st March, Public-Institutions- Poll at AGM 2021, the Statement of Profit and Public-Institutions Bllot by Post Loss, Statement of Changes In Equity Total (B) and the Cash Flow Statement for the Public -Non Institutions-E-Voting financial year ended on that date and Public-Non Institutions- Poll at AGM the Reports of the Board of Directors Public Non Institutions Ballot by Post and the Auditors thereon

12007739

Total (A) 1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000

149209 1.698| 149138| 99.952 0.048 8788591

Total (C) Total (A+8+C)

87,88,591 1,49,209 2,07,96,330 1,16,48,711

1.698 1,49,138 1,16,48,640

99.952 99.9994

0.048 0.0006 56.013

Promoter E-voting 11499502 95.767 11499502 100.000 Promoter- Poll at AGM Promoter- Ballot by Post Total (A) Public-Institutions E-Voting Public-Institutions- Poll at AGM ublic- Institutions Ballot by Post otal (B

Public- Non Institutions - E-Voting

Public-Non Institutions - Poll at AGM

Public-Non Institutions -Ballot by Post Total (C)_

Total (A+B+C)

12007739

1,20,07,739 1,14,99,502 Ordinary Resolution- To appoint a director in place of Dr. Kavetha

Sundaramoorthy (holding DIN: 02050806) who retires by rotation and being eligible, offers herself for

re-appointment.

95.767 1,14,99,502 100.000

149209 1.698| 149138 99.952 0.048 8788591

87,88,591 1,49,209 2,07,96,330 1,16,48,711

1.698 1,49,138 99.952 71 99.9994

0.048 0.0006 S6.013 1,16,48,640

Promoter-E-Voting Promoter-Poll at AGM Promoter - Ballot by Post

11499502| 95.767 11499502 100.000 12007739

Total (A) Public- Institutions-E-Voting Public-Institutions -Poll at AGMM |Public- Institutions-Ballot by Post

Total (B) Public-Non Institutions-E-Voting Public-Non Institutions-Poll at AGM Public-Non Institutions -Ballot by Post Total (C) |Total (A+B+C)_

1,20,07,739 1,14,99,S02 95.767 1,14,99,502 100.000 Ordinary Resolution - To declare

Final Dividend on equity shares for the financial year ended March 31,

|2021

LAND 149209 1.698| 149206| 8788591 99.998| 0.002

uCBE14 87,88,591 1,49,209 2,07,96,330 1,16,48,711

1.698 1,49,206 99.998 100.0000

0.002 56.013 1,16,48,708 0.0000

Promoter -E-Voting8 11499502 95.767 11499502 100.000

Promoter- Poll at AGM Promoter- Ballot by Post Total (A) Public- Institutions-E-Votin8

12007739

1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000

Special Resolution Appointmentof Dr. S. Natesan (DIN: 09012904) as anuOC Institutions-Poll at AGM Independent Director of the Company.

Public Institutions Ballot by Post Total (B) Public- Non Institutions -E-Voting Public- Non Institutions -Poll at AGM Public- Non Institutions Ballot by Post Total( Total (A+B+C)

149209| 1.698 149138 99.952| 0.048 8788591

87,88,591 2,07,96,330 1,16,48,711 1.698 99.952

99.9994

1,49,209 1,49,138 0.048 0.0006

56.013 1,16,48,640 Promoter-E-Voting_

11499502 95.767 11499502 100.000 TOmoter- Poll at AGM Promoter - Ballot by Post 12007739

Total (A)

Public-Institutions -E-Voting 1,20,07,739 1,14,99,502 95.767 1,14,99,502 100.000 Special Resolution - Appointment of Dr. K.S. Ramalingam [DIN: 01016571] as a Whole Time Director cum ChiefOC Institutions-Ballot by Post

Executive Officer of the Company.

711 Public - Institutions -Pol at AGM

Total (B) Public- Non Institutions -E-Voting Public Non Institutions-Poll at AGM Public- Non Institutions -Ballot by Post Total (C) Total (A+8+C)

149209 1.698| 99.952

149138

0.048 8788591

87,88,591 2,07,96,330 1,16,48,711

L,49,209 1.698 56.013 1,16,48,640 |

1,49,138 99.952 99.9994

0.048 0.0006

OSPITA

CBE-14

AND For Lotus Eyae Hospital and Institute Ltd

AatanAs Company Secretary 189 202