Integrated Governance

LOTUS EYE HOSPITAL AND INSTITUTE LIMITED

General information about company

Scrip code	532998
NSE Symbol	LOTUSEYE
MSEI Symbol	NOTLISTED
ISIN	INE947I01017
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Not applicable
Risk management committee	No
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	L00077
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						Yes
Whether Chairperson is related to MD or CEO						Yes	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Ms	Sundaramoorthy Kavetha	02050806	Non-Executive - Non Independent Director	Chairperson related to Promoter		No				Active	NA		30-06-2014	23-09-2025			1	0	2	0
2	Ms	Sundaramoorthy Sangeetha	01859252	Executive Director	Not Applicable	MD	No				Active	NA		01-08-2014	25-09-2023			1	0	0	0
3	Mr	Kuttapalayam Ramalingam Songappan	01016571	Non-Executive - Non Independent Director	Not Applicable		No				Active	Yes	17-01-2026	29-05-2025				1	0	0	0
4	Mr	Senagounder Natesan	09012904	Non-Executive - Independent Director	Not Applicable		No				Active	Yes	17-01-2026	02-01-2021	03-01-2026		65.29	1	1	2	0
5	Mr	Gopalakrishnan Karthik Veeramani	07097588	Non-Executive - Independent Director	Not Applicable		No				Active	NA		21-12-2022	21-12-2022		42.1	1	1	2	1
6	Mr	Perumalsamy Mahendran	06680557	Non-Executive - Independent Director	Not Applicable		No				Active	NA		13-02-2023	13-02-2023		40.18	1	1	2	1

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06680557	Perumalsamy Mahendran	Non-Executive - Independent Director	Chairperson	14-08-2023
2	07097588	Gopalakrishnan Karthik Veeramani	Non-Executive - Independent Director	Member	12-08-2024
3	09012904	Senagounder Natesan	Non-Executive - Independent Director	Member	14-11-2022
4	02050806	Sundaramoorthy Kavetha	Non-Executive - Non Independent Director	Member	24-09-2019

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09012904	Senagounder Natesan	Non-Executive - Independent Director	Chairperson	02-01-2021
2	07097588	Gopalakrishnan Karthik Veeramani	Non-Executive - Independent Director	Member	12-08-2024
3	06680557	Perumalsamy Mahendran	Non-Executive - Independent Director	Member	12-08-2024
4	02050806	Sundaramoorthy Kavetha	Non-Executive - Non Independent Director	Member	30-05-2016

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07097588	Gopalakrishnan Karthik Veeramani	Non-Executive - Independent Director	Chairperson	13-02-2023
2	06680557	Perumalsamy Mahendran	Non-Executive - Independent Director	Member	12-08-2024
3	09012904	Senagounder Natesan	Non-Executive - Independent Director	Member	12-08-2024
4	02050806	Sundaramoorthy Kavetha	Non-Executive - Non Independent Director	Member	24-09-2019

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
No records available

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
No records available

Other Committee

Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	11-02-2026			Yes	6	5	3
2	17-03-2026	33		Yes	6	5	3
3	26-05-2026	69		Yes	6	6	3

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	11-02-2026				Yes	4	3	3	0
2	Audit Committee	26-05-2026	103			Yes	4	4	3	0
3	Nomination and remuneration committee	11-02-2026				Yes	4	3	3	0
4	Nomination and remuneration committee	26-05-2026	103			Yes	4	4	3	0
5	Stakeholders Relationship Committee	26-05-2026				Yes	4	4	3	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Prathish S
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event
No records available

Signatory Details

Name of signatory	Prathish S
Designation of person	Company Secretary and Compliance Officer
Place	Coimbatore
Date	20-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		2
No. of investor complaints disposed off during the Quarter		2
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
No records available

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty					Textual Information(1)
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE Limited & National Stock Exchange of India Limited	Imposition of Fine	27-05-2026	Non-compliance of Regulation 17(1A) of SEBI (LODR) Regulations, 2015	No material impact on the financial operation

Text Block

Textual Information(1)

The Company would like to inform that the aforesaid non-compliance under Regulation 17(1A) of SEBI (LODR) Regulations, 2015 has been regularised pursuant to approval of the Shareholders through Postal Ballot, with the resolutions deemed to have been passed on January 17, 2026. The Board of Directors noted the non-compliance at its meeting held on February 11, 2026 and the same were subsequently disseminated to the Stock Exchanges on February 12, 2026. Further, the Stock Exchanges had levied fines for the aforesaid non-compliance and the Company has duly paid the fines applicable up to the date of regularisation. Accordingly, the entire fine amount levied in respect of the said non-compliance has been paid.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
No records available