Considered and Approved 1. Conversion of warrants into equity shares of the Company 2. Appointment of Mr Mohak Gupta - Additional Executive Director 3. Extension of POSHAN MAITRI innovative project, POSHAN Abhiyaan from the office of District Programme Officer (WCD) Kangra at Dharamsala (HP Governemnt)

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Deccan Health Care Ltd.

08 Apr 2025

19.59

1.08%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Allotment Of Equity Shares

BSE India

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1. The allotment of Equity Shares pursuant to conversion of Convertible Warrants to Focal Ventures Private Limited, Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman

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Deccan Health Care Ltd.

01 Apr 2025

19.59

1.08%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Considered and Approved Conversion of warrants into equity shares of the Company 2. Other Matter with Permission of the Chairman

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Deccan Health Care Ltd.

27 Mar 2025

19.59

1.08%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Allotment Of Equity Shares

BSE India

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman

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