Deccan Health Care Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Apeksha Baisakhiya (Membership No. A-53813) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. December 6, 2022 due to the reason of her higher education. Her last working day in the Company was December 6, 2022(End of the day). The Company has accepted her resignation and relieved her from responsibilities w.e.f. December 6, 2022(EOD), also the Board has approved her resignation in board meeting held on December 07, 2022