Aster DM Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve 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, January 31, 2025, inter alia to: 1. Consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended December 31, 2024 2. Consider declaration of interim dividend for the financial year 2024-25. We request you to kindly take the above information on record.