Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve 1. To consider and approve the expansion plan of the Company's business operation through existing facility expansion and/or acquisition strategy, including: - Review of existing market opportunities and competitive landscape - Evaluation of expansion options, including capital expenditure requirements and potential returns arising therefrom - Discussion on acquisition targets, valuation, and integration plans aligned with the existing business operations - To evaluate the pros and cons of expanding existing facilities versus acquisition strategy and the long-term benefits arising therefrom of each of these options for the shareholders. 2. Any other business(s) with permission of the Chair, if any. You are requested to take the above information on your record. Thanking You.