Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting regarding Scheme of Amalgamation
Date of Board Meeting / Approval: Thursday, 25 June 2026
Meeting Duration: Commenced at 12:00 PM (IST) and concluded at 03:00 PM (IST)
Corporate Actions:
In terms of Clause E(dd) of Part I of the Scheme, the Board fixed 9 July 2026 as the Record Date for determining the entitlement of equity shareholders of Quality Care India Limited for allotment of fully paid-up equity shares of Aster DM Healthcare Limited.
Share Exchange Ratio: 977 (Nine Hundred and Seventy Seven) equity shares of face value of INR 10/- each of Aster DM Healthcare Limited for every 1000 (One Thousand) equity shares held in Quality Care India Limited.
Other Significant Information:
The filing is made pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.