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CARE evercare KIMSHEALTH IIUS l'I r \ L~ 27 August 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: Newspaper Advertisement regarding dispatch of the Notice of Postal Ballot of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) With reference to the captioned subject, please find enclosed copies of the newspaper advertisement published on 27 August 2026, in “Financial Express” (English – all editions) and in “Andhra Jyothi” (Telugu – Hyderabad edition) confirming the completion of dispatch of the Notice of Postal Ballot through Email. This intimation is also available on the Company's website at www.asterqualitycare.com. This is for your information and records. Thanking you, For Aster DM Quality Care Limited (Formerly Aster DM Healthcare Limited) Hemish Purushottam Company Secretary and Compliance Officer M. No. A24331 Encl: as above 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 KIAASA RETAIL LIMITED POST OFFER PUBLIC ANNOUNCEMENT FOR KIAASA ANKA INDIA LIMITED STL GLOBAL LIMITED THE ATTENTION OF EQUITY SHAREHOLDERS OF CIN: L 18101UP2022PLC165410 CIN• L74900HR19941'LC033268 AVADH RAIL INFRA LIMITED Regd. Office: 1137, SSGT Road, Industrial Area, Lal Kuan, Ghaziabad, Regel. Office: 271, Udyog Vihar Phase-IV, Sector-18, Gun.1gram, H.aryana-12:2015 CIN: L51909DL1997PLC08ll667 Corporate Identity No: U25199TN1980PLC008354; Uttar Pradesh-201001 I Mob No.: +91 9319008599 E•mafl: ruponse@ankaindia.com, Website; www..ankaindfa.com, Unit No, 111, 81od No, 1, Frrst Floor, Tribhuwan Complex, Registered Office: P.A 5, Industrial Complex, Maraimalai Nagar. Kam;hipur1,3m, I Ph No-956-0729989 l•hwar Na9a1, New Delhl-110065 ChengaJpattu, Chennai 603 209. T.,ll'TiilNaQV, rndia; Email: cs@kiaasaretail.com Website: hllps://kiaasa.coml 4 Tel: 011-26935829, Websi(e: WWW.$tl-global.com,Em&il:investors@$tJ.gl-obal,com Co(poratc Office: 702, fet,'.x S<tu3fe, Near Luk.I Mall, Sushant Golf Cily, 3~u•@lMe&tog Ql.MiWJ~~ INFORMATION REGARDING 4TH ANNUAL GENERAL MEETING Luckoow • 226 030, Ul)ar Pradesll. Ind"': NOTICE TO THE MEt,tBERSISHAREHOLDERS OF Members ere he,eby infocmed lhal lhe 32" Annual General M. .t ing rAGM') of lhe Mob. No.: •91-93075 23001: NOTICE is herebygMlltlhal 4th Annual General Mee:ing (AGI.I) ol Kiaasa RelaH limited 29'· ANNUAL GENERAL MEETING Members of Anka India Limited ('Co~ny")\\il be held on Wednesday, Soptember 30, Email ID; oompllante@avadhrail.com; Website; v,ww.avadhtail.oom: (the Coo\pany) 1s S(hedl.ied to be held on Wednesday, 30th Sept&mbef, 2026 at 11:30 A.M. {1ST) lhroogh Video Conferencing (VC)/Olhe< AlldJo Visual Means (OAVM),~ihoui 2026, at 3:00 P.M. (IS7) lhrough Video Conrerenoe ("VC'YOther Audio-Visual Means OeatMember(sVSl\arehotde~s), Company Secretary.& Compliance Officer: Mr. Oheereodra s V ~ann . a physical presence of lhe membels In compliance with al apf)iicable provisions of the ("OAVM1. wilhool the physical presence ol the Members al a common venue, to transact 1. Notice is hereby given that the 29"" Annual General Meeting of th&Company This"°'' Offer PvMc Allnoonoe"8111 (-t o,r,, PA") IS be•g Issued "'A llhol)ek r _be, ol CompaniesAcl 2013 and Securities and Exchange Board oflndia (Listing obligations and tho business as set out in lhe Notice o rf t he 32'° AGM {"Notice•), in compliance wilh tho (29" AGM) will be convened on Wednosday, 30• September, 2026 at 11:00 the Premolar Group ("Acquirer"~ lo the pubic sharehotlers oi' A·,udh Ra::I rnfra UTIHed ARIL• / ~he l)fQVisions of the Companies ArJ., 2013 Acl") and lhe Roles ma4e thereunder. read \\\th Company-), In resi:eci of lhe prcposed a~ticc, and volur,~ry delis1ilg o1 fully psl¢•up eq,Ul)' shsres OiS(losure Requlromen1s) RegulaliOn, 2015 (SEBI (LOOR) Regulations, 2015). as Minislly ol Corpora le A/lairs ("MCA') General Circular No. 0312025~aled September 22. A.M. 1ST through Video conferencing (VC) / Other Audio Visual Means ol ll>e Cc"l'any from The C~crAt, s.,,k ExellMge l.mi"'1 f'CSE"t whole ~· eqoly sha,. . or 11>e amended from lime to lime. read with applicable Circuars issued by lhe Mlnislly of (OAVM) Facility In cocnpllanoe wfth the applicable provisions of the Compames Co~ny areWITI!flUy llsled in aooordenet '>'ilh 11'.e pv,iSi00$cl Securities :100 Excna,,;it Soard cl India 2025 and thecirculars.tssued oarliec on iho subject by lhe MCA(i,1CAGirCU3rs"), and the Corporate Affairs ('MCA Circulars') and Securilies and Exellange Soard o/ lndla ('SEBl SEBI (Lisbng o.!igal/ons and Qjsclosure Requ.-ementsJ Regulations, 2015 ("Listing Acl 2013 and Rules framed thereunder and the SEBI (Listing Obligations and l't)elisUng of Eqlity Shares) Regulations, 2021, ~ amended t"SEBI Dellsl ing Regula;tlons1, This PoSI Circulars; . to lraosacl the business sel f0<1h in the notice convening the AG M ('Nor,ce"). Disclosure RequiremenlS) Regulations, 2015 read with the General Circular No. Ofl'ef PA~'-'d l:le read k'I <X>f'4,nu*n wi:h the IAIUai PvtlllcAnnouncemem (1(1",ed Sept,ent>er-01, 2025 Regulations"). The Annual Report of !he Company for lhe Financial Yeat 2025•26 whicll. inler-alia. 03/2025 dated 22.09.2025 issued by (he Ministry of Cocporate Affairs (MCA), rlPA1, ll'e Oe-'.aile:1 Ptbl!eAnno11fKl!lment da!ed~ust 07, 202ti pubbhed CflALGusl 10, 2026 contains the Notice of the AGM gi'IWlQ ,nsuuelions roe a!lending the meeting lfltough The Notice of the AGM. instructions and procedure for e-vollng and the Annual Reirort for read with the earlier circulars issued by the MCA in this regard and the SEBI roPA• ). the Le!Wr of Offenf'a!ed klg\/St 07, 2026 dis;,a.i;tied to lhe Pliblic Stlare~s onAug\lSt 12, the financial year 2025-26 will be sent only by electronic mode to those Members whoso e, 2026 f'LOF1, ft\e eapltwlzed tCtl'T'IS used b~ t1ot dffl In tlis P-0$l Offer PA WII nwl'C Ille same VC!OAVM and fa e-voUng, will be sent ooly in lhe e!ectronic mode lo those Members who Master Clrculal No.H0/4g/14/14(7)2025-CFD·P002/l/3762/2026 dated mall addre,;ses are registered with the RTA or the Cocnpany, i.e. Alankll Assignments meal'ffl9assigned to lhem in lhttlPA, OPAar.d LOf. have registered their e-mai addre,;ses \\ith lheir respeelive Depository PartlcfpanlS linited, the Company or their respective Oepos~(X)' Pa.rticipant(s), as on Friday, August January 30, 2026 issued by Securities and Exdlange Board ol fndia (referred to The Acqlinr IJad is.sued lhe IPA and OPA seeking to aoqu:re, in ao:ordanc:e ._,;!h fie S.SBI Def:sling (1>Ps") or lhe Company or tis Registrar & Share Transfer ~en1s tRTA'} viz. Purva 28, 2026. Ale lief oonlalning the web-link and QR Code to access Notioe of the AGM and as "SESI Circula() {the o-AGM cirrulars), without the physical preseoce or the Re~tlons ~~ Ol'I ;ie lem'I$ and c:ontlUoos set CIJI 11e<e1n and In 11·,e LOF, ~to 4,765 eq11!1ysh8res Sharegisl,y (looia) PvL Ltd. Addi1ionally, in accordance with Regulation 36(1)(b) of the Members at a common venue. rep!'esenting 0,69% ol tne fu&y pad-up Eq,Jlty S~.w-cs: of !!16 Com?My lrom lls Pubic Sharol\ttders. 1ho Annual RejX)rl for FY 2025·20 will be senI lo MeJ11bers whose e-mail add,esses ate nol SESI (LOOR) Regulation. 2015. the Company vAII also be sending a lette! providil-9 the regisreredw iih lhe Cocnpany/RTAor the Oeposllories at lhew registered address by posL 2. The N [Showing first 8,000 characters — download PDF for full document]