ASTERDM2023-10-252024-01-22Resolution1 ASTERDM2024-01-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-01-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-01-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-01-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22 Resolution1in-bse-voting:TotalShareholdingMember ASTERDM2024-01-22 Resolution1 ASTERDM2023-10-252024-01-22Resolution2 ASTERDM2024-01-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-01-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-01-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-01-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-01-22 Resolution2in-bse-voting:TotalShareholdingMember ASTERDM2024-01-22 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASTERDM INE914M01019 Aster DM Healthcare Limited Postal Ballot 2024-01-22 68657 2 Ordinary true To approve: (a) a material related party transaction, being the sale by Affinity Holdings Private Limited, a wholly owned material subsidiary of the Company, of its entire ownership of the shares in entities conducting business in the GCC region, including Aster DM Healthcare FZC, i.e., a material subsidiary of the Company to Alpha GCC Holdings Limited in terms of Regulation 23 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, read with Company’s ‘Policy on Material Subsidiaries’ and ‘Related Party Transaction Policy’ and Section 2(76), Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”) read with the rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws / statutory provisions, if any, (b) a consequential transaction being ‘Non-Compete and Brand Co-existence Agreement’, with Affinity Holdings Private Limited, Aster DM Healthcare FZC, Alpha GCC Holdings Limited and Dr. Azad Moopen, and Ms. Alisha Moopen, being the promoters of the Company, and (c) consequential arrangement being ‘MVT' (Medical Value Travel) with Aster DM Healthcare FZC 23 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, read with Company’s ‘Policy on Material Subsidiaries’ and ‘Related Party Transaction Policy’ and Section 2(76), Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”) read with the rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws / statutory provisions, if any, (b) a consequential transaction being ‘Non-Compete and Brand Co-existence Agreement’, with Affinity Holdings Private Limited, Aster DM Healthcare FZC, Alpha GCC Holdings Limited and Dr. Azad Moopen, and Ms. Alisha Moopen, being the promoters of the Company, and (c) consequential arrangement being ‘MVT' (Medical Value Travel) with Aster DM Healthcare FZC 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 240556144 74933755 31.15 74786865 146890 99.8 0.2 240556144 0 0 0 0 0 0 240556144 0 0 0 0 0 0 240556144 74933755 31.15 74786865 146890 99.8 0.2 49750595 33721731 67.78 33711539 10192 99.97 0.03 49750595 0 0 0 0 0 0 49750595 0 0 0 0 0 0 49750595 33721731 67.78 33711539 10192 99.97 0.03 499513060 108655486 21.75 108498404 157082 99.86 0.14 Special false To approve the sale by Affinity Holdings Private Limited, a wholly owned subsidiary of the Company, of its entire ownership of the shares in entities conducting business in the GCC region, including Aster DM Healthcare FZC, i.e., a material subsidiary of the Company, to Alpha GCC Holdings Limited, in terms of Regulations 16(1)(c), 24(5) and other applicable regulations of the SEBI Listing Regulations, as amended from time to time, read with Company’s ‘Policy on Material Subsidiaries’ and other applicable provisions of the Act, read with the rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws / statutory provisions, if any 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 240556144 174204964 72.42 174058074 146890 99.92 0.08 240556144 0 0 0 0 0 0 240556144 0 0 0 0 0 0 240556144 174204964 72.42 174058074 146890 99.92 0.08 49750595 34996549 70.34 34986025 10524 99.97 0.03 49750595 0 0 0 0 0 0 49750595 0 0 0 0 0 0 49750595 34996549 70.34 34986025 10524 99.97 0.03 499513060 418407834 83.76 418250420 157414 99.96 0.04