Deccan Health Care Ltd - Postal Ballot-Calendar Events

With reference to the captioned subject, we have uploaded notice of postal ballot dated 07th February, 2023 seeking approval of members of the Company by way of a Special Resolution for approval of Migration from BSE SME Platform to BSE Main Board Platform. Further, the calendar of events in connection with the postal ballot is as under: 1 Cut - off Date for identification of voting rights of the members-Friday, February 10, 2023 2 Date and time of commencement of remote e-voting- Monday, February 13, 2023 3 Date and time of end of remote e-voting-Tuesday, March 14, 2023 4 Submission of report by the Scrutinizer-On or before Thursday, March 16, 2023 5 Date of declaration of results of voting -On or before Thursday, March 16, 2023