Star Health Insurance will convene its 21st Annual General Meeting (AGM) on Friday, August 28, 2026, at 16:00 Hrs (IST). The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) to ensure accessibility for all members while adhering to regulatory guidelines for corporate governance. This virtual format allows shareholders to participate remotely, with an e-voting facility provided in compliance with Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules 2014, and Regulation 44 of the SEBI Listing Regulations.

The company has engaged KFin Technologies Limited as its Registrar and Transfer Agent (RTA) to facilitate the VC/OAVM infrastructure and the electronic voting process. The Integrated Annual Report, including the Audited Standalone Financial Statements for FY2025-26, has been dispatched electronically to registered members as of July 24, 2026. Members who have not registered their email addresses with the company, RTA, National Securities Depository Limited (NSDL), or Central Depository Services Limited (CDSL) have been sent a letter containing a weblink to access the report on the company’s website.

E-Voting Schedule and Eligibility

Only members whose names appear in the Register of Members at the close of business on Friday, August 21, 2026, are entitled to participate in remote e-voting. Voting rights are proportional to the paid-up capital held as of this cut-off date. The remote e-voting window operates on a strict timeline to ensure orderly conduct of the meeting.

Members who cast their votes via the remote facility may attend the AGM but cannot vote again during the session. Conversely, those who abstain from remote voting can cast their ballots electronically during the live meeting. Once a vote is cast remotely, it cannot be altered or re-submitted. Persons acquiring shares after the notice date but holding them on the cut-off date may obtain login credentials by contacting KFin at enward.ris@kfin.tech .

Procedural Compliance and Scrutiny

To ensure transparency, the company has appointed Mr. Mirza Ismail Irshad Ahmed, a Practicing Company Secretary based in Chennai, as the scrutinizer for the e-voting process. The results of the poll will be declared on the company’s website within 48 hours of the AGM’s conclusion and communicated to the stock exchanges where the company is listed. The notice was published in the New Indian Express and Dinamani newspapers on August 02, 2026, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

What the Numbers Show

The filing confirms adherence to statutory timelines for the FY2025-26 annual reporting cycle. By setting the record date five days prior to the start of remote voting, the company allows sufficient time for depository participants to update records, ensuring that new shareholders who acquired stakes before the cut-off are included in the voting pool. The use of KFin Technologies for both hosting and voting underscores a centralized approach to digital shareholder services, reducing logistical friction compared to physical meetings.

Star Health Insurance will host in-person meetings with three institutional investors in Hong Kong on Thursday, August 06, 2026. The engagements are part of the company’s routine investor relations activities and aim to provide updates to key market participants. The meetings are scheduled across the day, involving Polymer Capital Management, Schroder Investment Management, and Zaaba Capital.

The disclosure was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jayashree Sethuraman, Company Secretary & Compliance Officer, signed the intimation submitted to the BSE and NSE on July 31, 2026.

Meeting Schedule

The company has arranged separate time slots for each firm. All timings are in Hong Kong local time.

Disclosure Details

The company noted that the schedule is subject to changes due to exigencies on the part of the analysts or investors. A presentation link for the meeting was provided in the filing, accessible via the company’s cloud storage. The full disclosure is also available on the company’s website at www.starhealth.in .

What This Means for Investors

These meetings allow institutional investors to engage directly with management regarding business performance and strategy. While no specific financial results were announced in this filing, such engagements often precede or accompany quarterly earnings discussions. Investors should monitor subsequent filings for any material outcomes arising from these discussions.