Manipal Health Enterprises Limited has scheduled its 16th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted through Video Conferencing or Other Audio-Visual Means at 11:00 am.

The company disclosed the schedule pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice convening the AGM, along with the Annual Report for the financial year 2025-26 and other Statutory Reports, is being sent electronically to members with registered email addresses.

Members whose email addresses are not registered with the Company, Registrar & Share Transfer Agent, or Depository Participants will receive a letter containing the weblink to access the Annual Report, as per Regulation 36(1)(b). The Registrar and Transfer Agent, KFin Technologies Limited, is dispatching these letters.

E-Voting Schedule

Pursuant to Regulation 44 of the Listing Regulations, the company is providing a facility for remote e-voting. The key dates and times for the voting process are as follows:

The Notice and Annual Report for FY26 can be accessed on the company’s website. Sathish K R, Company Secretary and Compliance Officer, signed the intimation on September 4, 2026.

Manipal Health Enterprises disclosed encumbrance covenants on promoter shares on September 3, 2026, pursuant to Regulation 31(1) of the SEBI Takeover Regulations. The filing relates to financing documents agreed by the promoter group.

Disclosure Details

The company informed the Bombay Stock Exchange and the National Stock Exchange of India regarding the regulatory submission. The disclosure pertains to specific covenants that function as encumbrances within certain financing arrangements.

Signatories

The filing was authorised by Srinivas Ranganathan on behalf of multiple promoter entities. All signatures were executed in Mauritius on September 3, 2026.