

| APOLLO HOSPITALS ENTERPRISES | 25/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 10.00) | For |
| 3 | Elect Sangita Reddy - Executive Director | For |
| 4 | Elect Prathap C. Reddy - Chair (Executive) | Oppose |
| 5 | Elect Prathap C. Reddy as Chair (Executive) | Oppose |
| 6 | Elect Rama Bijapurkar - Non-Executive Director | For |
| 7 | Issuance of Non-Convertible Debentures on a Private Placement Basis for a sum up to INR 7,500 million | Oppose |
| 8 | Approve Remuneration of Cost Auditor (INR 1.65 million) | For |