Anlon Healthcare Limited has postponed its scheduled Board of Directors meeting that was originally set for Tuesday, August 11, 2026. The postponement is due to administrative reasons.

The rescheduled meeting will now be held on Thursday, August 13, 2026. The company has confirmed that the agenda for the meeting shall remain unchanged unless otherwise communicated separately.

This intimation was made in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure was digitally signed by Punitkumar Rameshbhai Rasadia, Managing Director (DIN: 06696258), on August 11, 2026 at 19:53:34 IST.

The company had previously intimated about the board meeting on August 06, 2026. No specific financial or operational impact of the postponement was disclosed in the filing.