Star Health approves non-executive director's pay after postal ballot

Star Health and Allied Insurance Company Limited informed exchanges on December 22, 2025, about the scrutinizer's report concerning a postal ballot and e-voting process. The report, dated December 22, 2025, confirmed the approval of remuneration for Rajeev Kher, a non-executive independent director, for FY 2024-25. This approval was a special resolution.

The e-voting process for the postal ballot commenced on November 21, 2025, and concluded on December 20, 2025. A total of 613 members voted in favor of the resolution, casting 446,742,738 votes, representing 99.9954% of the total valid votes. Conversely, 96 members voted against the resolution, casting 20,544 votes, accounting for 0.0046% of the total valid votes. The company confirmed requisite votes in favor for passing the special resolution were received.

The disclosure, along with the voting results as per Regulation 44(3) of SEBI Listing Regulations, is available on the company's website. The total number of shareholders on the record date of November 14, 2025, was 195,891.