Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on July 30, 2022, in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circulars intimating that 14th Annual General Meeting of the Company will be held on Thursday, August 25, 2022 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means.
The above information will also be available on the website of the Company at https://www.asterdmhealthcare.com/investor/stock exchange-disclosures .
We request you to kindly take the same on record
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