Deccan Health Care Ltd — Others, 09-07-2025: AGM/EGM

Deccan Health Care Limited has announced a board meeting where shareholders approved the appointment of Mr. Mohak Gupta as Whole-Time Executive Director. The meeting was held through video conferencing with participation from promoters and public shareholders. No shareholder requested to speak during the meeting, and voting was conducted electronically both remotely and during the meeting. This leadership addition is aimed at strengthening the company’s executive management, supporting its operational and strategic growth initiatives.