19-Jun-2026 10:26:13
APOLLO HOSPITALS ENTERPRISE LIMITED : ADDITIONAL INFORMATION IN RELATION TO SCHEME
• The company is providing additional information and clarifications in relation to the proposed scheme of arrangement involving Apollo Hospitals Enterprise Limited and Apollo Healthtech Limited. • The communication details governance matters, promoter group commitments on nomination rights, proposed amendments to Apollo Healthtech's articles of association, and board composition. • Apollo Hospitals clarifies that Rasmeli Limited and the promoter/promoter group are committed to waiving director nomination rights if their respective shareholding falls below 10%. • Articles of Association of Apollo Healthtech will be amended to reflect this fall-away threshold. • The promoter and promoter group are also committed to waiving rights to nominate directors in excess of maximum numbers based on aggregate shareholding, with a further waiver if individual shareholding falls below 5%. • Apollo Healthtech will seek separate shareholder approval for the amended articles post-scheme effectiveness. • The company believes the scheme is in the best interests of all shareholders and respectfully seeks support.
Apollo Hospitals Enterprise Ltd
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