HealthCare Global Enterprises Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing herewith - i) Consolidated report dated September 26, 2024 of the scrutinizer signed by Mr. Pradeep B. Kulkarni, Partner, V. Sreedharan & Associates, Company Secretaries, on evoting and voting at the Annual General Meeting, in compliance with the provisions of Sec 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014; and ii) Voting results in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.