Board Meeting Announcement for Deccan Health Care Ltd - Apr 1, 2025

Inter alia, to consider and approve the following business: 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Otherthan the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman