STARHEALTH

- Trading window closed from July 01, 2026, until 48 hours after the declaration of unaudited standalone financial results for the quarter ended June 30, 2026. - This closure is for designated persons/insiders in compliance with SEBI Insider Trading Regulations. - The date of the Board Meeting for declaring the results will be intimated in due course.

- Independent Directors Mr. Rajeev Krishnamuralilal Agarwal and Ms. Rajni Sekhri Sibal will retire on July 15, 2026, upon completion of their five-year term. - Transmission of 8,28,82,958 Equity Shares held by Late Mr. Rakesh Jhunjhunwala has been approved. - Mr. Utpal Sheth resigned as Nominee Director due to the share transmission and was subsequently re-appointed as an Additional Director (Non-Executive) representing Sitara Partners LLP.

- Concall Schedule - Concall Date: Tuesday, June 30, 2026 - Concall Time: Multiple in-person meetings with institutional investors from 10:15 to 18:00 UK time in London.

- Analyst/Investor Meeting Schedule - Meeting Date: June 29, 2026 - Location: London, United Kingdom - Meetings scheduled with Jupiter Asset Management, AGDEM, Federated Hermes Ltd, Schroder Investment Management, and USS Investment Management.

- Concall Schedule - Concall Date: June 24, 2026 - Concall Time: 10:00 A.M onwards (IST) - Event/Conference: India Finance Forum Conference organised by JM Financial - Mode: In-person - Presentation Link: https://d28c6jni2fmamz.cloudfront.net/ECPQ_4_FY_26_10bb34a04c.pdf

- Shareholders approved reclassification of Ebono Private Limited and GS E-commerce Private Limited from 'Promoter Group' to 'Public' category under SEBI Regulation 31A, effective June 16, 2026. These entities now hold 'Nil' shares under the Promoter Group.

- Star Health and Allied Insurance Co. Ltd. announced the results of its Postal Ballot E-Voting process, held from May 18, 2026, to June 16, 2026. - All seven resolutions proposed were passed with the requisite majority. - Key approvals include the continuation of Mr. Sumir Chadha as Nominee Director, reclassification of 'promoter/promoter group' to 'public' category, and revision of remuneration for key managerial personnel and directors.

- Declaration of Postal Ballot results on June 17, 2026, for Star Health and Allied Insurance Co. Ltd. - Resolution 1 for the continuation of Mr. Sumir Chadha as Nominee Director was approved with 93.76% votes in favor. - Resolution 2 for the reclassification of 'promoter / promoter group' to 'public' category was approved with 99.99% votes in favor. - Resolutions 3-8 regarding the revision in remuneration for various Directors and Key Managerial Personnel (KMPs) were also approved with high percentages (99.35% to 99.89% in favor).

- Analyst/Investor Meeting Schedule - Date: June 15, 2026 - Time: 04:30 P.M – 05:15 P.M (IST) - Analyst/Investor: TATA AIG - Mode: Virtual