Aster DM Healthcare Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we wish to inform that the 16th Annual General meeting (AGM) of the Company was held on Thursday, August 29, 2024 through Video conferencing/ Other Audio- Visual Means and the business mentioned in the Notice convening the AGM were transacted. All the resolutions were passed with requisite majority. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015. 2. Report of Scrutinizer dated August 30, 2024 in compliance with the provisions of Section 108 of the Companies Act, 2013. We request you to kindly take the same on record.