Aster DM Healthcare Limited announced that Mr. Daniel Robert Mintz vide his letter dated April 03, 2024 has tendered his resignation from the position of Non-Executive Director of the Company with effect from the close of business hours of April 03, 2024 citing personal commitments. Consequently, he shall cease to be a member of the Risk Management Committee of the Board. Mr. Wayne Earl Keathley vide his email received on April 3, 2024 has tendered his resignation from the position of Non-Executive Independent Director of the Company with immediate effect on April 3, 2024, citing personal commitments.

Consequently, he shall cease to be a member of the Medical Excellence Committee of the Board. The Composition of the Board of Directors after the resignation of Mr. Daniel Robert Mintz and Mr. Wayne Earl Keathley with effect from April 03, 2024, is: Dr. Azad Moopen - Chairman & Managing Director, Ms. Alisha Moopen - Deputy Managing Director, Mr. T J Wilson - Non- executive Director, Mr. Shamsudheen Bin Mohideen Mammu Haji - Non- executive Director, Mr. Chenayappillil John George - Non- executive Independent Director, Mr. James Mathew - Non- executive Independent Director, Mr. Emmanuel David Gootam - Non- executive Independent Director, Ms. Purana Housdurgamvijaya Deepti - Non- executive Independent Director.