Aster DM Healthcare Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the appointment/ re-appointment of the Directors have been approved by the shareholders at the 16th Annual General Meeting of the Company held on Thursday, August 29, 2024, through video conferencing and other audio visual means. Request you to kindly take the above information on record.