Deccan Health Care Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Board of Directors at their meeting concluded on Tuesday, February 07, 2023 had inter??alia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice of Migration to the main board of BSE. With reference to captioned subject, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on Friday, February 10, 2023. The e-voting period shall commence on Monday, February 13, 2023 at 9.00 a.m. and shall end on Tuesday, March 14, 2023 at 5.00 p.m.