Board Meeting Announcement for Deccan Health Care Ltd - Feb 14, 2025

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended 31st December 2024. 2. Resignation of Mr Ramesh Kumar Non-Executive Independent Director of the Company 3. Allotment of Equity Shares pursuant to conversion of Convertible Warrants to Shri Minto Gupta (Promoter Group) and M/s Krishna Ventures (Person Other than the Promoter) Warrant holders of the Company. 4. Any other business with the permission of the chairman