Shareholders meeting

4 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, Sub: Submission of Integrated Annual Report for the Financial Year 2025-26 along with Notice of 18th Annual General Meeting In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Integrated Annual Report of Aster DM Healthcare Limited for the Financial Year 2025-26 along with Notice of the 18th Annual General Meeting (“AGM”) being held on Monday, 28 September 2026, at 11.30 AM (IST) through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”), to transact the businesses as set forth in the Notice of AGM. The Integrated Annual Report along with the AGM notice are being emailed to the Shareholders of the Company on 4 September 2026, to those Members whose email IDs are registered with the Company/Depository Participant(s) as on Friday, 28 August 2026. We further wish to inform you that the Company has fixed Monday, 21 September 2026, as the cut-off date to reckon the eligibility to vote on the e-voting platform. Notice of 18th AGM Click here Integrated Annual Report for FY 2025-26 Click here Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched letters to Shareholders whose e-mail addresses are not registered with Company/DPs providing the weblink to access the Integrated Annual Report for FY 2025-26. 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 Limited) Registered Office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev CIN: 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-560022 Aster DM Quality Care Limited (Formerly known as Aster DM Healthcare Limited) CIN: L85110TS2008PLC207383 Registered office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev Reddy Nagar, Ameerpet, Hyderabad-500038, Telangana, India Corporate office: Brigade Deccan Heights, 20th & 12th Floor, #42, 5th Mile, Tumkur Rd, Yeshwanthpur, Bengaluru, Karnataka, India, 560022 Tel: +91 484 6699999, Website: www.asterqualitycare.com Email: cs@asterqualitycare.com Dear Members, Invitation to attend the 18th Annual General Meeting on Monday, 28 September 2026 You are cordially invited to attend the Eighteenth (18th) Annual General Meeting (“AGM”) of Aster DM Quality Care Limited (formerly known as Aster DM Healthcare Limited) (“the Company”) to be held on Monday, 28 September, 2026 at 11:30 A.M. (IST) through video conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice convening the AGM is enclosed herewith. For ease of participation of the Members, we are providing below the key details regarding the meeting for your reference: AGM information at a glance Time and Date of AGM Monday, 28 September 2026 at 11:30 A.M. (IST), Mode Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Web-link for VC participation https://www.evoting.nsdl.com/ E-Voting service provider National Securities Depository Limited (NSDL) Address: Trade World, “A” Wing, 4th Floor, Kamala Mills Compound, Senapati, Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India. Helpline details for VC participation and e-Voting Mr. Falguni Chakraborty, Senior Manager, e-mail: evoting@nsdl.com Contact no.: 022 - 4886 7000 Speaker registration start date and time Monday, 21 September 2026 from 09:00 A.M (IST) Speaker registration end date and time Friday, 25 September 2026 till 05:00 P.M (IST) Cut-off date for e-Voting Monday, 21 September 2026 E-Voting Start date and time Friday, 25 September 2026 from 09:00 A.M (IST) E-Voting End date and time Sunday, 27 September 2026 till 05:00 P.M (IST) Name, address and contact details of Registrar to MUFG Intime India Private Limited an Issue and Share Transfer Agent (“RTA”) C-101,1st Floor, 247 Park, Lal Bahadur Shastri. Marg, Vikhroli (West), Mumbai -400 083 Maharashtra, India Tel: +91 22 4918 6200 Email: coimbatore@in.mpms.mufg.com / dhanalakshmi.s@in.mpms.mufg.com Yours truly, Dr. Azad Moopen Executive Chairman DIN:00159403 Place: Bengaluru Date: 5 August 2026 Registered office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev Reddy Nagar, Ameerpet, Hyderabad, Telangana, India, 500038 CIN: L85110TS2008PLC207383 2 Aster DM Quality Care Limited Notice Aster DM Quality Care Limited (Formerly known as Aster DM Healthcare Limited) CIN: L85110TS2008PLC207383 Registered office: No 7-1-450/20, Plot No-04, Mythri Vihar, Sanjeev Reddy Nagar, Ameerpet, Hyderabad, Telangana, India, 500038 Corporate office: Brigade Deccan Heights, 20th & 12th Floor, #42, 5th Mile, Tumkur Rd, Yeshwanthpur, Bengaluru, Karnataka, India, 560022 Tel: +91 484 6699999, Website: www.asterqualitycare.com , Email: cs@asterqualitycare.com Notice of 18th Annual General Meeting Notice is hereby given that the Eighteenth (18th) Annual General SPECIAL BUSINESS Meeting of the Members of Aster DM Quality Care Limited (the 3. To ratify the remuneration payable to the Cost Auditors for “Company” or “Aster DM”) will be held on Monday, the 28th day the financial year ending 31 March 2027 of September 2026 at 11:30 A.M (IST) through Video Conferencing To consider and, if thought fit, to pass the following resolution (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the as an Ordinary Resolution: following business: “RESOLVED THAT pursuant to the provisions of Section 148 read with Companies (Audit and Auditors) Rules, 2014, and ORDINARY BUSINESS other applicable provisions, if any, of the Companies Act, 2013 1. To receive, consider and adopt the Audited Financial (including any statutory amendment(s)/modification(s) thereof Statements (Standalone and Consolidated) of the Company for the time being in force), the Members be and hereby ratify for the financial year ended 31 March, 2026, together with and approve the remuneration of INR 2,75,000/- (Indian Rupees the Reports of the Board of Directors and the Auditors Two Lakh and Seventy Five Thousand only) plus out of pocket thereon expenses & applicable taxes to M/s. Jitender, Navneet & Co., To consider and, if thought fit, to pass the following resolution Cost Accountants, (Firm Registration Number: 000119) who as an Ordinary Resolution: were appointed as Cost Auditors of the Company by the Board of Directors on the recommendation of the Audit Committee “RESOLVED THAT pursuant to the applicable provisions of to conduct the audit of cost records for the financial year the Companies Act, 2013, and the rules made thereunder, the ending 31 March 2027. Audited Standalone Financial Statements of the Company for the financial year ended on 31 March 2026, together with the RESOLVED FURTHER THAT the Board of Directors or Audit reports of the Board of Directors and the Statutory Auditors Committee thereof be and are hereby severally authorised to thereon, as circulated to the Members, be and are hereby do all such acts, deeds, matters and things and take all such received, considered and adopted. steps as may be necessary, proper or expedient to give effect to this resolution and for any matters connected therewith or RESOLVED FURTHER THAT the Audited Consolidated Financial incidental thereto.” Statements of the Company for the financial year ended on 31 4. To in [Showing first 8,000 characters — download PDF for full document]