5409752026-08-275409752026-08-272026-08-27ResolutionOrAgendaDomain15409752026-08-27ResolutionOrAgendaDomain15409752026-08-272026-08-27ResolutionOrAgendaDomain25409752026-08-27ResolutionOrAgendaDomain25409752026-08-272026-08-27ResolutionOrAgendaDomain35409752026-08-27ResolutionOrAgendaDomain35409752026-08-272026-08-27ResolutionOrAgendaDomain45409752026-08-27ResolutionOrAgendaDomain45409752026-08-272026-08-27ResolutionOrAgendaDomain55409752026-08-27ResolutionOrAgendaDomain55409752026-08-272026-08-27ResolutionOrAgendaDomain65409752026-08-27ResolutionOrAgendaDomain65409752026-08-272026-08-27ResolutionOrAgendaDomain75409752026-08-27ResolutionOrAgendaDomain75409752026-08-272026-08-27ResolutionOrAgendaDomain85409752026-08-27ResolutionOrAgendaDomain85409752026-08-272026-08-27ResolutionOrAgendaDomain95409752026-08-27ResolutionOrAgendaDomain95409752026-08-272026-08-27ResolutionOrAgendaDomain105409752026-08-27ResolutionOrAgendaDomain10iso4217:INRxbrli:pureASTER DM QUALITY CARE LIMITEDASTERDMNew2026-08-2621:09:002026-08-27Postal BallotPostal Ballot1Thursday2026-08-2709:00:00Bengaluru2026-09-2510Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Varun Shadilal Khanna (DIN: 03584124) as the Managing Director and Group CEO of the Company and remuneration thereofExecutive DirectorVarun Shadilal Khanna035841242026-07-012031-06-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Ms. Ayshwarya Ravi Vikram (DIN: 08153649) as a Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorAyshwarya Ravi Vikram081536492026-07-012026-07-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Ganesh Mani (DIN: 08385423) as a Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorGanesh Mani083854232026-07-012026-07-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Neeraj Jain (DIN: 00348591) as a Non-Executive Independent DirectorNon-Executive - Independent DirectorNeeraj Jain003485912026-07-012029-06-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Kewal Kundanlal Handa (DIN: 00056826) as a Non-Executive Independent DirectorNon-Executive - Independent DirectorKewal Kundanlal Handa000568262026-07-012029-06-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Valayil Korath Mathews (DIN: 00049414) as a Non-Executive Independent DirectorNon-Executive - Independent DirectorValayil Korath Mathews000494142026-07-012029-06-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in Managerial Remuneration of Dr. Mandayapurath Azad Moopen (DIN: 00159403), Executive ChairmanExecutive DirectorMandayapurath Azad Moopen001594032026-07-012028-05-28122500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo approve change in designation of Ms. Alisha Moopen (DIN: 02432525) to Executive Director and revision in Managerial RemunerationTo approve change in designation of Ms. Alisha Moopen (DIN: 02432525) to Executive Director and revision in Managerial RemunerationExecutive DirectorAlisha Moopen024325252026-07-012029-08-06Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve Aster DM Quality Care Limited Employee Stock Option Scheme - 2026Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve for extension of benefits under the Aster DM Quality Care Limited Employees Stock Option Scheme 2026 and grant of options to the employees and directors of the subsidiary companies in India or outside India whose equity shares are not listed on a recognized stock exchange