Aster DM Quality Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 Sep 2026

28 October 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: Intimation of meeting of the Board of Directors of the Company Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to captioned subject, we wish to inform you that a meeting of the Board of Directors of Aster DM Quality Care Limited (formerly Aster DM Healthcare Limited) (“the Company”) is scheduled to be held on Friday, 6 November 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2026. We request you to kindly take the above information on record. Thanking you, For Aster DM Quality Care Limited (Formerly Aster DM Healthcare Limited) Hemish Purushottam Company Secretary and Compliance Officer M. No.: A24331