Health X Platform Ltd · NSE:HEALTHX

Health X Platform — Merger or Acquisition (June 2026)

21 slides from Health X Platform's merger presentation, Jun 10, 2026

  1. Slide 1: Regulation 30 intimation to BSE and NSE

    Date: 10-06-2026 To To The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Ref: BSE Scrip Code: 533259; N

  2. Slide 2: Investor Presentation: Simplification of Corporate Structure

    Investor Presentation Simplification of Corporate Structure June 2026

  3. Slide 3: Safe Harbour

    Safe Harbour This presentation and the accompanying slides (the "Presentation"), which have been prepared by Health X Platform Limited (erstwhile Sastasundar Ventures Limited) (the "Company'), have been prepared solely for information purposes and do not constitute any offer, recommendation or invit

  4. Slide 4: Contents

    Contents Current Group Structure Proposed Composite Scheme Effect of Scheme on Public Shareholders Post Scheme Group Structure Pre – Post Shareholding Pattern Key Indicative Timelines

  5. Slide 5: Current Group Structure

    Innovate. Heal. Thrive. Current Group Structure

  6. Slide 6: Current group structure of Health X Platform

    • Health X Platform Limited (“Health X”) presently operates through Promoters Public several subsidiaries only, focusing largely on the following business segments: 74.07% 25.93% ✓ Healthcare services (including pharmaceutical trading, distribution, and e-commerce sale of medicines and diagnostics)

  7. Slide 7: Proposed Composite Scheme

    healthxX Innovate. Heal. Thrive. Proposed Composite | Scheme’ ~~

  8. Slide 8: Key Objectives

    Key Objectives To consolidate the Healthcare Services business into a single entity, enabling efficient resource utilization and enhanced shareholder value. To create a focused and independent Financial Services entity, value unlocking, and thereby, having independent group structure for each of the

  9. Slide 9: Part 1: Demerger of finance undertaking of Health X into MRL

    Part 1 Demerger of finance undertaking of Health X into MRL. Promoters Public • Health X to demerge its finance business to MRL. Issue of • MRL to issue shares to shareholders of Health X in 1:3 ratio. 74.07% 25.93% Shares in • Pursuant to demerger, shares held by Health X in MRL shall be 1:3 ratio

  10. Slide 10: Part 2: Amalgamation of Innogrow Technologies into Microsec Resources

    Promoters 74.07% Public 25.93% Part 2 Amalgamation of Innogrow Technologies into Microsec Resources Private Limited Microsec • Post Demerger of finance undertaking from Health X to MRL, ITL will Resources Pvt become the wholly owned subsidiary of MRL. Ltd (MRL) 100.00% • ITL is proposed to be merged

  11. Slide 11: Part 3: Merger of SHBL into Health X

    Part 3 Promoters Public Merger of SHBL into Health X • SHBL to be merged into Health X. • The shares proposed to be issued by Health X to the shareholders of 74.07% 25.93% SHBL pursuant to merger shall also be listed on the Stock Exchange. • Post demerger to MRL, Heath X’s only significant asset wil

  12. Slide 12: Effect of Scheme on Public Shareholders

    Effect of Scheme on Public Shareholders

  13. Slide 13: Value Preservation and Enhancement

    Value Preservation and Enhancement: The proposed Composite Scheme of Arrangement and Amalgamation ensures that the value of investments held by existing public shareholders is completely protected and, in fact, positioned for greater growth. The Board of Directors, Audit Committee and the Committee

  14. Slide 14: Post Scheme Group Structure

    Innovate. Heal. Thrive. Group

  15. Slide 15: Post scheme group structure

    • Shares of MRL to be listed on NSE & Promoters Public BSE. • Shares issued by Health X to shareholders of SHBL will also be listed 41.57% on NSE & BSE subsequent to the 25.93% merger. 58.43% Microsec Health X Platform 74.07% Resources Pvt Limited (Health X), Ltd (MRL) (NBFC) L-NSE, BSE 100% 100% 10

  16. Slide 16: Pre – Post Shareholding Pattern

    Pre – Post Shareholding Pattern

  17. Slide 17: Shareholding Pattern of Health X and SHBL

    Shareholding Pattern of Health X Category of Shareholder Pre Scheme Post Scheme No. of shares % No. of shares % Promoter 2,35,60,627 74.07% 2,35,60,627 58.43% Public 82,49,873 25.93% 1,67,62,041 41.57% Total 3,18,10,500 100% 4,03,22,668 100% Shareholding Pattern of SHBL Category of Shareholder Pre S

  18. Slide 18: Shareholding Pattern of MRL and ITL

    Shareholding Pattern of MRL Category of Shareholder Pre Scheme Post Scheme No. of shares % No. of shares % Promoter 25,81,357 100% 78,53,542 74.07% Public - - 27,49,958 25.93% Total 25,81,357 100% 1,06,03,500 100% Shareholding Pattern of ITL Category of Shareholder Pre Scheme Post Scheme No.of share

  19. Slide 19: Key Indicative Timelines

    Innovate. Heal. Thrive. Key Indicative Timelines

  20. Slide 20: Key indicative timelines for scheme implementation

    June’ 26 Q2 FY26-27 Q3 FY26-27 Q4 FY26-27 July’ 27 Board Approval Filing of scheme with Stock Exchanges and RBI Receipt of Stock Exchanges and RBI approval Filing with NCLT Shareholders creditors meeting NCLT / other regulatory process NCLT Approval Receipt of NCLT order Process for filing with ROC

  21. Slide 21: Thank You

    x = 6 Y £ G 2 Pa & a x $ © $ 9

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