Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 ,inter alia, to consider and approve 1. To consider and approve proposal for purchase of immovable property (Commercial Office) situated at Golden Crown, New 150 Feet Ring Road, Opp. IOC Petrol Pump, Near Parsana Chowk, Rajkot - 360005, Gujarat. 2. Any other business(s) with permission of Chair, if any. You are requested to take the above information on your record. Thanking You.