ASTER DM HEALTHCARE : ROUTINE BOARD RECOMPOSITION

• Ms. Purana Housdurgam Vijayadeepti retires as Non-Executive Independent Director upon completion of her term after the 18th AGM on 28 September 2026. • She will also cease as Chairperson of Risk Management Committee and Technology Steering Committee and a Member of Nomination and Remuneration Committee and CSR Committee. • Ms. Neela Bhattacherjee appointed as Additional Director (Non-Executive Independent) for three years, subject to shareholder approval. • Mr. Neeraj Jain to chair Risk Management Committee; Ms. Bhattacherjee joins Nomination & Remuneration Committee; Mr. Sunil Theckath Vasudevan joins CSR Committee. Impact: Neutral (Routine board re-composition and committee changes following director retirement.)

Aster DM Quality Care Ltd

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