Board Meeting Announcement for Aster DM Healthcare Ltd - Nov 29, 2024

Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve 1. To evaluate and approve the proposal for issuance of equity shares by way of preferential allotment of up to 5% paid-up capital of the Company (on post issue basis) in accordance with the applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2.To consider conducting the postal ballot to seek the approval of shareholders inter alia in respect of aforesaid proposal if the same is approved by the Board. 3.ln compliance with SEBI (PIT) Regulations 2015 the Trading Window for dealing in securities of the Company shall be closed for all Designated Persons from the intimation of this notice up to 48 hours from the time of disclosure of outcome of the above meeting to the Stock Exchanges. 4.Regulation 30 of Securities and Exchange Board of India (LODR) Regulation 2015 we wish to inform you that an investors conference call is scheduled on Nov 29 2024.