Aster DM Healthcare Ltd

This is in continuation to our letter dated March 08 2023 regarding the Postal Ballot Notice for seeking approval of the Members of the Company by way of Postal Ballot voting (only through e-Voting) for the businesses as set out in the Postal Ballot Notice dated March 04 2023.In this regard please note that Mr. M Damodaran Managing Partner of M Damodaran & Associates LLP Practicing Company Secretaries who was appointed as the Scrutinizer has submitted their report on April 10 2023. The resolutions as set out in the Postal Ballot Notice has been passed by the Members with the requisite majority through postal ballot by e-Voting process.In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results and Scrutinizers Report for the special resolution passed in this regard. We request you to kindly take the above information on record