Regularisation of Independent Directors

Date: 24th July 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Stock Code: 542248 Sub: Intimation of Regularization of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation with intimation dated 25.04.2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the members of the Company at the Extra-Ordinary General Meeting (“EGM”) held on 24th July 2026 at 3:00 PM through Video Conferencing have approved the Regularization of the Appointment of Mr. Bhupender Singh , Ms. Manju Singh and Ms. Pratiksha Bisht as Independent Director of the Company not liable to retire by rotation, to hold office for a period of five years with effect from 25 April 2026.” The required details pursuant to the SEBI Listing Regulations are enclosed as Annexure-I. This is submitted for your information and record. Thanking You Yours Faithfully, For Deccan Healthcare Limited Shikha Das Company Secretary & Compliance Officer A78917 Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in ANNEXURE-I Information of Director appointed at the Extra Ordinary General Meeting (EGM ) [Pursuant to Secretarial Standards and Regulation 36(3) of SEBI (LODR), 2015] 1. Name Pratiskha Bisht Manju Singh Bhupendra Singh Kataria 2. DIN 11677412 11683000 11684702 3. Date of Birth 01-07-1995 01-07-1995 20-06-1976 4. Qualification BBA & MBA MBA Retired Govt officer 5. Date of appointment 25.04.2026 25.04.2026 25.04.2026 6. Expertise She is a real-estate She is a Social Services He is a retired Government professional actively Professional with over 15 Officer with over 30 years managing and expanding years of experience in of experience in her real estate ventures with community development administration, operations, over 10 years experience in and public welfare and public service, and has the field. She is Known for initiatives, She has led a proven track record in her practical approach, campaigns on health, managing government leadership, and client- education, hygiene, and functions, focused decision-making. women empowerment, public dealings, and demonstrating strong community support leadership, community initiative. coordination, and stakeholder engagement skills. 7. Membership/ Member- Nomination and Member- Corporate Member- Audit chairmanship of Remuneration Committee Social Responsibility Committee committees Committee 8. Relationship with NIL NIL NIL other Directors / Key Managerial Personnel 9. No. of shares held NIL NIL NIL in the Company either by self or on a beneficial basis for any other person Registered Office: Innovation Hub & Manufacturing: 6-3-347/17/5/A/Back Position, Plot No.13, Sector 03, IIE Pant Nagar, Dwarakapuri Colony, Punjagutta, SIDCUL, Udham Singh Nagar – 263153, Hyderabad – 500082, Telangana, India Uttarakhand, India Email: info@deccanhealthcare.co.in CIN: L72200TG1996PLC024351 Tel: +91 40 4709 6427 www.deccanhealthcare.co.in