Board Meeting Announcement for Deccan Health Care Ltd - Apr 11, 2025

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1. The allotment of Equity Shares pursuant to conversion of Convertible Warrants to Focal Ventures Private Limited Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman