AMWILL HEALTH CARE LIMITED : BOARD MEETING ON OCT 23 TO CONSIDER UN-AUDITED FINANCIAL RESULTS & INTERIM DIVIDEND

Pursuant to Regulation 29 (1) and other applicable provisions of the SEBI Listing Regulations, the board meeting of Amwill Health Care Limited will be held on Friday, October 23rd, 2026. The meeting will consider the Unaudited Financial Results for the half year ended September 30, 2026, and the declaration of an interim dividend. The trading window for designated persons, their relatives and insiders, which was closed from October 01, 2026, will open 48 hours after the announcement. This information will also be available on the company's website: www.amwillhealthcare.com.

Amwill Health Care Ltd

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