Aster DM Healthcare Ltd

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations please find enclosed the copies of newspaper advertisement published on August 04 2023 in Financial Express (English Language) and Vijayavani (Kannada Language) in compliance with Ministry of Corporate Affairs Circulars intimating that 15th Annual General Meeting of the Company will be held on Thursday August 31 2023 at 11:30 AM (IST) through Video Conferencing /Other Audio Visual Means.