Lotus Eye Hospital and Institute inform about scrutinizers report

Pursuant to Regulation 44(3) of SEBI LODR 2015 read with Section 110 of Companies Act 2013 and Rule 22 of Companies (Management and Administration) Rules 2014 and with reference to the intimation dated 18.12.2025 of the Postal Ballot Notice seeking approval from the shareholders for all the three resolutions as stated in the notice, Lotus Eye Hospital and Institute has attached the voting results and scrutinizers report issued by Eswaramoorthy Company Secretaries Coimbatore. All the three resolutions have been passed with requisite majority and resolutions shall be deemed to be passed on 17.01.2026. The Voting results along with scrutinizers report are also being made available on the company’s website at www.lotuseye.org

The above information is a part of company’s filings submitted to BSE.