Shareholders meeting

CARE evercare KIMSHEALTH IIUS l'I r \ L~ 26 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: Disclosure of voting results of the Postal Ballot and submission of Scrutinizer’s Report Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In furtherance to our letter dated 26 August 2026, we wish to inform you that the members of the Company have approved, with requisite majority, the Resolutions as set out in the Notice of Postal Ballot dated 5 August 2026. The Result of remote e-Voting, as per the requirements of Regulation 44 of the Listing Regulations, is enclosed in the prescribed format along with the Scrutinizer’s Report. The same is also being uploaded on the Company’s website at www.asterqualitycare.com and National Securities Depository Limited at www.evoting.nsdl.com(e-Voting agency) at www.evoting.nsdl.com. We request you to kindly take the above information on record. 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 General information about company Scrip code 540975 NSE Symbol ASTERDM MSEI Symbol NOTLISTED !SIN INE914M01019 Name of the company Aster DM Quality Care Limited Type of meeting Postal Ballot Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Rajiv Balakrishnan Firms Name Rajiv Qualification Others Membership Number Director Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 136553 No. of shareholders present in the meeting either in person or tlu·ough proxy a) Promoters and Promoter group b) Public No. of shareholders aneuded the meeting tluough \'ideo conferencing a) Promoters and Promoter group b) Public No. of resollllion passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of Mr. Varun Shadilal Khanna (DIN: 03584124) as Description of resolution considered the Managing Director and Group CEO of the Company and remuneration thereof % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 468236497 100 468236497 0 100 0 Poll Promoter and 468236497 Promoter Postal Ballot Group (if applicable) Total 468236497 468236497 100 468236497 0 100 0 E-Voting 258804830 87.4262 253006539 5798291 97.7596 2.2404 Poll 296026746 Public- Postal Ballot Institutions (if applicable) Total 296026746 258804830 87.4262 253006539 5798291 97.7596 2.2404 E-Voting 71519309 66.5858 71507002 12307 99.9828 0.0172 Poll 107409196 Public- Non Postal Ballot Institutions (if applicable) Total 107409196 71519309 66.5858 71507002 12307 99.9828 0.0172 Total 871672439 798560636 91.6125 792750038 5810598 99.2724 0.7276 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Ms. Ayshwarya Ravi Vikram (DIN: 08153649) as a Description of resolution considered Non-Executive Non-Independent Director % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 468236497 100 468236497 0 100 0 Poll Promoter and 468236497 Promoter Postal Ballot Group (if applicable) Total 468236497 468236497 100 468236497 0 100 0 E-Voting 259094600 87.5241 256878125 2216475 99.1445 0.8555 Poll 296026746 Public- Postal Ballot Institutions (if applicable) Total 296026746 259094600 87.5241 256878125 2216475 99.1445 0.8555 E-Voting 71519249 66.5858 71514264 4985 99.993 0.007 Poll 107409196 Public- Non Postal Ballot Institutions (if applicable) Total 107409196 71519249 66.5858 71514264 4985 99.993 0.007 Total 871672439 798850346 91.6457 796628886 2221460 99.7219 0.2781 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Mr. Ganesh Mani (DIN: 08385423) as a Non- Description of resolution considered Executive Non-Independent Director % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 468236497 100 468236497 0 100 0 Poll Promoter and 468236497 Promoter Postal Ballot Group (if applicable) Total 468236497 468236497 100 468236497 0 100 0 E-Voting 259094600 87.5241 258210127 884473 99.6586 0.3414 Poll 296026746 Public- Postal Ballot Institutions (if applicable) Total 296026746 259094600 87.5241 258210127 884473 99.6586 0.3414 E-Voting 71519309 66.5858 71514409 4900 99.9931 0.0069 Poll 107409196 Public- Non Postal Ballot Institutions (if applicable) Total 107409196 71519309 66.5858 71514409 4900 99.9931 0.0069 Total 871672439 798850406 91.6457 797961033 889373 99.8887 0.1113 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of Mr. Neeraj Jain (DIN: 00348591) as a Non- Description of resolution considered Executive Independent Director % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 468236497 100 468236497 0 100 0 Poll Promoter and 468236497 Promoter Postal Ballot Group (if applicable) Total 468236497 468236497 100 468236497 0 100 0 E-Voting 259094600 87.5241 253748289 5346311 97.9365 2.0635 Poll 296026746 Public- Postal Ballot Institutions (if applicable) Total 296026746 259094600 87.5241 253748289 5346311 97.9365 2.0635 E-Voting 71519309 66.5858 71514658 4651 99.9935 0.0065 Poll 107409196 Public- Non Postal Ballot Institutions (if applicable) Total 107409196 71519309 66.5858 71514658 4651 99.9935 0.0065 Total 871672439 798850406 91.6457 793499444 5350962 99.3302 0.6698 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are int [Showing first 8,000 characters — download PDF for full document]