Page 1

Astera We'll Treat You Well M ASTER DM HEALTHCARE November 11 , 2021 The Secretary Listing Department , BSE Limited , 1st Floor , Phiroze Jeejeebhoy Towers Dalal Street , Mumbai 400001 Scrip Code : 540975 The Manager , Listing Department , The National Stock Exchange of India Ltd Exchange Plaza , C - 1 , Block G Bandra Kurla Complex Bandra ( East ) , Mumbai 400051 Scrip Symbol : ASTERDM Dear Sir / Madam , Sub : 1. Outcome of Board Meeting held on November 11 , 2021 pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 2. Financial Results for the quarter and half year ended September 30 , 2021 pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 With reference to the captioned subject , we wish to inform you that : 1. The Meeting of the Board of Directors commenced at 11.00 am ( IST ) and concluded at 3.25 pm ( IST ) . 2. The unaudited financial results ( standalone and consolidated ) of the Company for the quarter and half year ended September 30 , 2021 together with the Limited Review Report as reviewed by the Audit Committee and considered and approved by the Board of Directors , has been enclosed herewith as Annexure - 1 . 3. Publication of the results in the Newspaper is being done as required under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Kindly take the above said information on record . Thank you For Aster DM Healthcare Limited # Kiran R Baddi Compliance Officer Aster DM Healthcare Limited CIN - L85110KA2008PLC147259 No.1785 , Sarjapur Road , Sector -1 , HSR Layout , Ward No. 174 , Agara Extension , Bangalore - 560102 , Karnataka , India T +91 484 669 9999 E cs@asterdmhealthcare.com www.asterdmhealthcare.com