The Board of Directors at its meeting held today inter-alia has considered and approved 1. Appointment of Ms. Mehak Gupta (FCS 10703, COP No. 15013), Practicing Company Secretary, Peer Review Certificate No. 1643/2022, as Secretarial Auditors of the Company, for one term of 05 (five) 2. Regularization of Mr. Vasanth Kumar (DIN: 03570216) as an Independent Director 3. Regularization of Ms. Sapna Parmar (DIN: 10198855) as Director 4. Annual Report for the financial year 2024-25, including Board''s Report and Management Discussion & Analysis, for FY25; 5. Convening 08th Annual General Meeting ("AGM") on Thursday, August 14, 2025 at 01:00 p.m. (IST 6. Fixing of Friday, August 08, 2025, as the "Cut-Off Date" to ascertain the names of members who will be entitled to attend and vote in e-voting at the 08th AGM. 7.Appointment of Mr. Saurabh Talwar (COP No. 13338), practicing company secretary, as the Scrutinizer.

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Amwill Health Care Ltd.

30 Jun 2025, 11:17AM

59.11

-3.57%

Company Update

Amwill Health Care Ltd - 544353 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Strategic Expansion Across Key States, New Product Launch and Strengthening Financial Position.

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Amwill Health Care Ltd.

29 May 2025, 04:37PM

59.11

-3.57%

Company Update

Amwill Health Care Ltd - 544353 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION IN UTILIZATION …

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, we here by Confirm that there is no deviation or variation in the Utilization of proceeds of the IPO from the objects stated in the Prospectus dated February 10,2025. A statement of the same is attached herewith.

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Amwill Health Care Ltd.

29 May 2025, 04:27PM

59.11

-3.57%

Result

Amwill Health Care Ltd - 544353 - Audited Financial Results For The Half Year And Year …

BSE India

Audited Financial Results for the half year and year ended March 31,2025, pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015.

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Amwill Health Care Ltd.

29 May 2025, 04:06PM

59.11

-3.57%

Board Meeting

Amwill Health Care Ltd - 544353 - Board Meeting Outcome for Board Meeting Intimation To Consider …

BSE India

i. Audited Financial Results of the Company for the Half Yearly and Financial year ended March 31, 2025. ii. Adoption Related Party Transcation Policy as per Regulation 23 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. iii. Investment of 10cr. in AAA+ rated Mutual Funds. iv. Consider and Approved Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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