Aster DM Healthcare Shareholders Approve Executive Director Appointment

Aster DM Healthcare shareholders approved Dr. Mandayapurath Azad Moopen's appointment as Executive Director via e-voting with 99.84% votes in favor.
Shareholders also approved granting loans/guarantees under Section 185 of Companies Act with 75.57% votes in favor through e-voting.
Mr. Rajiv Balakrishnan served as Scrutinizer for the postal ballot process conducted via NSDL from March 14 to April 12, 2026.
Both resolutions passed as special resolutions with requisite majority as per Scrutinizer's report dated April 15, 2026.