Date: July 1, 2026

KMP / Board / Auditor Changes

  • The document provides contact details of Key Managerial Personnel authorized for determining materiality of events and making disclosures to stock exchanges
  • Mr. Varun Khanna - Managing Director and Group CEO - varun.khanna@asterqualitycare.com
  • Mr. Sunil Kumar M R - Group Chief Financial Officer - sunil.kumar@asterqualitycare.com
  • Mr. Hemish Purushottam - Company Secretary & Compliance Officer - hemish.purushottam@asterqualitycare.com

Other Operational / Legal / Strategic Disclosures

  • The communication is addressed to both BSE Limited and The National Stock Exchange of India Ltd
  • Signed by Hemish Purushottam, Company Secretary and Compliance Officer (Membership No. A24331)

Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication