Dr. Agarwal's Health Care Limited has announced the appointment of M/s. S.R. Batliboi & Associates LLP as Chartered Accountants, to serve as the Statutory Auditors of the Company. This appointment is to fill the casual vacancy that arose due to the resignation of M/s. Deloitte Haskins & Sells, Chartered Accountants. The approval for this appointment was sought from the company's members via a Postal Ballot Notice dispatched electronically on November 17, 2025. The remote e-voting period concluded on December 17, 2025, and the company has confirmed receiving the requisite majority consent from its members, thus passing the resolution. Mr. Subramanian Chandrasekar, Practicing Company Secretary, was appointed as the Scrutinizer for the postal ballot remote e-voting process. The company has enclosed the voting results as per SEBI regulations and the Scrutinizer's report dated December 19, 2025. The details are also available on the company's website and the e-voting agency's portal.