Newspaper publication regarding intimation of 18th Annual General Meeting scheduled to be held on 28 September 2026

te,.',~ CA, R• E a re HOSPITALS --.-... KIMSHEALTH 2 September 2026 BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400001, Bandra (East), Mumbai 400051, Maharashtra India Maharashtra India Scrip Code: 540975 Scrip Symbol: ASTERDM Dear Sir/ Madam, Subject: Intimation of Newspaper Publication regarding intimation of 18th Annual General Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) With reference to the captioned subject, please find enclosed the newspaper advertisements published in the “Financial Express” (English - all editions) and “Andhra Jyothi” (Telugu – Hyderabad edition), inter alia, intimating the Members of the Company to register/ update their e-mail addresses, as required, for receiving the Notice of the 18th Annual General Meeting ("AGM") of the Company. The AGM is scheduled to be held on Monday, 28 September 2026 at 11:30 A.M. IST, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). This intimation is also being uploaded on Company’s website at www.asterqualitycare.com. This is for your information and records. Thank you, For Aster DM Quality Care Limited (formerly Aster DM HealthCare Limited) Hemish Purushottam Company Secretary and Compliance Officer M. No: A24331 Aster DM Quality Care Limited (Formerly Aster DM Healthcare Ltd.) Registered Office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev GIN: L85110TS2008PLC207383 Reddy Nagar, Ameerpet, Hyderabad, Telangana, India, 500038 Telephone: +91 96060 61833 E-mail: cs@asterqualitycare.com Corporate Office: Brigade Deccan Heights 20th & 12th Floor, Website: www.asterqualitycare.com #42, 5th Mile, Tumkur Rd, Yeshwanthpur Industrial Area, Phase 1, Yeshwanthpur, Bengaluru, Karnataka, India, 560022 WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 ffiJ P; B. FILMS LIMITED I I FINANCIAL EXPRESS CIN: L9210DWB.2'107PLC1"f9011W R11:19d. Qffic.t11: 1st Floor. MMS Cl~amber, ~A. Counell Hous1:t Str•el, SBO 8~90, Kolko,a • 700001, w. ., B•~•I. l""I•, Tl!l'lephone: OJ~-'104,t575.3, E-m.e.!l ~ pbfllma2007@gme1l.mr.ri, Web~ite : WW'W'.p'br.ilms:.C0.11'1 :i- t ~.. .e .. ~. .~•it. ,,.... .... ., i \~ ,_ NOTICE OF 19th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION & BOOK Ct..OSUIRE ey~s~e K,.,!:~u>< Nab i!!-hereby gfven fi\at the i~h A,inu:al 6:efisral Meedng (rhe "Meat~~•'} of P. i::I. FILMS A5ter DM Quality Care Limited LIMITED Wlll'bl!i hekl c;n ~. 25th Sep1ember. 2026 at 11.QQ ::i.m. I.BT lhroo_gtl Vld1:1a Con1Sfe-f1cing ("'1/C"'JI Other Audlo W!lusl Masm, ,·O,A\/[iJI'). In oomplla003 with ~ensrel (Formerly known as Aster OM Healthcare limited) a., ·~ CirQJJara-dated Apll 2020, Apr.if 1J , 2020, r.1a:,o .S, 2020, Jlln1Jaify 13, 2021. 01:lC>ffilbBr 1~, CIN : L85110TS2008PLC207383 1.itl\1.111 Iii ~!~Llf:111!$:°Llfl 2001. Mey 5, 20:22, December 2i:I, :2022, September 26, :20:23, Septamber 19, 2024 and Registered office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev Reddy Nagar, o:lherap¢cable clrculara, If B!'.11, l'!le.tll!d ll~ tl'll!I Mlrii!luyof CarporeteAff,alra fMCAC~n:ular.s') Ameerpel, Hyderabad, Telangana, India, 500038 INVENTURE GROWTH AND SECURITIES LIMITED VRL LOGISTICS LIMITED Bild Ckuler d8'113d Ma)' tL, .20:W, Ja,wary ts., L'D21, i,fa:,i t::i., 2{1:t.2, J;anuary -S., :W2J, Registered Office: Viraj Tower, 2nd Floor, Western Express Highway Andheri (East), Corporate office: Brigade Deccan Heights, 201" & 12th Floor, #42, 5th Mile, Tu mkur Rd, ~toner 7, 1023, Ci::tobar l, 2001111 ;:ind oi:heir appll~ Clli:ular.a. if any, r!l&.v>ed by the Securltla::i and Exchange IBoaro of m:1!l.e ('SEBI Circular'), Compalll.@:3 &1e silo~ to hold Yeshwanlhpur, Bengaluru, Kamalaka, India, 560022 I Phone: +91 484 6699999 Mumbai: 400069; GIN: L65990MH1995PLC089838 Regd, Office: RS NO, 351 /1, Varur, po~, Claabbl, Taluk- Hubi:alll, AGM!I= through 1/C.IOAVM, ~hout t_tla prasenca of Membera at comn)on"Venue. Henoe 1h~ Email: cs@aster.quality.care.c.om I Website: w.w.w,aster.quality.care.com Email: investorgrievancies@inventuregrowth.com, Website: www.inventuregrowth.com rli51rict -Oherw,ad, Hubbolll -!ill1 20'1 AGM al theCom,pe.nyfs being held 1hn:iugh VC I OAVM totraris.ai:::t Ina bwlnB!l-.'3 set 001 In Tel. No. 91-22-7114 8500, Fax No. 91-22-7114 8511 Iha Nobt::e callll'IIJ tneAG.M NOTICE OF 18™ ANNUAL GENERAL MEETING (18' KM, NH-~-Bengaluru Rea~. ½rur, fiubl1sili (Kamataka) • 581 2ll7) In oo.mpliance wuh d1Jili aOOl/13 circulaIB, Ba,;:;trook; oople:s or the Noi:li;a of the A.GM and NOTICE OF THE 31" ANNUAi GENERAi MEETING l"AGM") OF INVENTURE GROWTH & ,corporal& Office: Giirir.:ij Al\Qe};e., Circuit House Road, Hubballl -~ 029, Amu-al Rep()fl for 1hs FlnanruJVear-2025-26 l'li'E!l'e :;,edl:1,;:i .aU lhe .Sfiaraholder!. ,,.,,t,,c,513 L8111ail 1. Notice is hereby given that the Eighteenth (18th ) Annual General SECURITIES LIMITED l"THE COMPANY"), TO BE HEID THROUGH VIDEO CONFERENCE l"VC") Tel: 0836 223-7607, FE1x: 00'3-6 2237-614. E-ma:il; 1.wes1®@:l'Ologrstks com '3.dd'.-as:;. .ala rew.it«€ :di "wit.h lhs-Ci:imp.;in~,De,l)Osito.iy Perticipant-s. The electranlt! ,di&patoeh OR OTHER AUDIO-VISUAi MEANS l"OVAM") AND REMOTE E-VOTING FACILITY CIN: L602\01(A1983PLCD05247, Websit<: www.wlgroup.in of Annusl Report to ihs Sh.areholdara ha::. l!E!en completed on 31:et Ai,gust, -2026. Thi3 Meeting ("AGM") of the Shareholders of Aster DM Quality Care Limited Annual. Report In~ Nofoe of AGM EM also be ~ailable on Iha Website- or the ("Aster" / "the Company") will be convened on Monday, the 28th day NOTICE is hereby given that the 31st Annual General Meeting of the Campan:,i lifWW.pbfllms.111 and □n the 'WE1bs:,1e of 1he Stock tl:~ wi.WJ b1i8".!ima.com. members of the Company is scheduled to be held on Tuesday, 29th POSTAL BALLOT NOTICE furth:er. a le1ter oon~ 1ha wti!b-link, lfllciudin.g tbe e.xac:1 patn where oomplete detail:; of of September, 2026 at 11 :30 A.M (1ST) through Video Conferencing 1he Anrrual Rapon. ar ilia Co~ kir the Finani:a Year ;20:25-26 wlH ba &er.it I□ thD-Sa ("VC") / Other Audio Visual Means ("OAVM") facility as per the September 2026 at 11 :30 A.M. through Video Conference ("VC") / Other :sharehDlder.s \'fflose email JDs ai"6' not B".'aitable w11h Iha Compar:iyorRTAm ~sl~ of Audio Visual Means ("OAVM") without physical presence of the members 1ha Comp-an:,-ss 0111h8. Cut-off 1fr,1~of 2S1h August, 202-6 provisions of Companies Act, 2013, and rules made thereunder (the ~otioe is heseby given tnat·P<Jf'luanl to Seclion 108 and 110 of!he.CornponlesAct at a common venue to transact the businesses as set out in the notice of M1:111100rs ~ sh:.-rg.s eiln1:1r in J;Jhyst[;.81f orm a in d8~8rfali!.0d fii:tm, EIS Cf!-c:i,1-af1001.13 "Act") General Circular No. 20/2020 dated May 05, 2020, read with the 1013 ,aad wilh tl1• Compani,o (M:inagemant and Administration) Rmeg 2014, tfu! 100, S0SJIEi11I1ber. 2026. PTiiil:f'!ia6l lh!]ir"ote elei:;i:rQT11Gi311y on 1h13 00:si~ a::. :xii 001 in. lhe AGM in compliance with the provisions of the Companies Act, 2013 and C<>mp:any has oo Tu ..sday, Silpl""1bot 1, 1ll26 complatad the di,pat,;h olPoslal Ballot n(Jlii:.,a. of tbe=AGM lhnJU!Jh Be,ctronii;..,o~ :;ys.lem pro\ip;fat;J b:, NS OL [f9fF1 ~e olher lh;an subsequent circulars issued by Ministry of Corporate Affairs ("MCA'') the rules made thereunder and the SEBI (Listing Obligation and Nolie& along wflh Expl;n;IOry ~ateJ11en1 und'er.Sectlon 102 oflh<? Ccmpanies A~. 1h 13 \•enue a.-lhaAGM {Fi:ernole E-v-oliriij)or a-..-oting s~tem a.'l lheAGM from time to time, the latest one being General Circular No. 03/2025 Disclosure Requirements) Regulations, 2015, read with circular dated 1013 and f'oolal B;,llot F~m, to all members wh~e oames t\ilvear i1 Ille Register ol Al,l l)11e rtu::rnt}i}~ ¥t, ir'1F¢w!Od ~l'l~I.. dated September 22, 2025, (hereinafter collectively referred to as "the April 08, 2020, April 13, 2020,May 0 [Showing first 8,000 characters — download PDF for full document]