Aster DM Healthcare Limited — Others, 07-08-2025: Copy of Newspaper Publication

Aster DM Healthcare will hold its 17th Annual General Meeting on September 4, 2025, at 11:30 A.M (IST) via video conferencing. The Board has proposed a final dividend of INR 1/- per equity share for the financial year 2024-25, subject to shareholder approval. The record date for dividend eligibility is August 28, 2025. Shareholders should ensure their email addresses are registered for electronic communication. Separately, a special window is open from July 7, 2025, to January 6, 2026, for re-lodging previously rejected physical share transfer requests. These shares, if approved, will be issued only in dematerialized form.