Deccan Health Care Ltd - Intimation For Appointment Independent Non-Executive Director Of Deccan Healthcare Limited Under Regulation 30 Of SEBI (LODR) Regulations, 2015

This is to inform you that the Board of Directors of Deccan Healthcare Limited in their meeting held on 13th March, 2023 has appointed Mr. Viraj Shah as the Independent Non-Executive Director of the Company w.e.f 13th March, 2023, for the period of 5 Years, subject to approval of Shareholders. Particulars of appointment of is as under: