Deccan Health Care Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 07, 2023

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and reference to our Intimation vide letter dated Friday, February 03, 2023, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. February 07, 2023 has approved the following business: 1. The Board has approved Notice of Postal Ballot and related matters