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

Deccan Health Care Limited announced the results of its recently held 29th Annual General Meeting. Shareholders overwhelmingly approved all four proposed resolutions. This includes the adoption of audited standalone and consolidated financial statements for the past fiscal year, re-appointment of Mrs. Meenakshi Gupta as a Director, and appointment of M/s M. R. Bhatia & Co. as Secretarial Auditors. Each of these received 84,08,432 votes in favor. Additionally, Ms. Ruchi Khattar was re-appointed as an Independent Director for a second five-year term with 38,31,395 votes. These approvals confirm key governance and financial oversight for the company, reflecting strong shareholder confidence.