Board Meeting Dates of Aster DM Healthcare Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results & ESOP
Nov 06, 2025	Quarterly Results & ESOP
Jul 30, 2025	Quarterly Results
May 20, 2025	Audited Results & Final Dividend
Jan 31, 2025	Quarterly Results & Interim Dividend
Oct 23, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
May 28, 2024	Audited Results & Final Dividend
Apr 12, 2024	Interim Dividend & Special Dividend
Feb 08, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Jan 09, 2020	Buy Back of Shares
Nov 12, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 21, 2018	Audited Results

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