Deccan Health Care Ltd — Important, 01-10-2025: Company Update

Deccan Health Care Limited shareholders have approved the re-appointment of Ms. Ruchi Khattar as an Independent, Non-Executive Director for a fresh term of five years, effective from September 04, 2025, until September 03, 2030. Ms. Khattar brings 25 years of extensive experience in Accounts, Finance, and Insurance Compliance, having previously held senior roles at Max Bupa Health Insurance and Max Insurance. Her continued tenure strengthens the company's governance and strategic oversight, leveraging her financial and compliance expertise. This re-appointment, following the Nomination and Remuneration Committee's review, ensures stability in board leadership.