Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Aster DM Healthcare Limited ("Company") is scheduled to be held on Friday, April 12, 2024, inter alia to:
1. consider declaration of interim dividend for the financial year 2023-24
2. consider declaration of special dividend on account of segregation of the GCC business through the sale by Affinity Holdings Pvt Ltd, a wholly owned material subsidiary of the Company of entities conducting business in the GCC region to Alpha GCC Holdings Limited.
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