Disclosure under Regulation 30A of LODR - Resignation of Company Secretary / Compliance Officer

Mr. Ronak Darji has resigned from the post of Company Secretary & Compliance Officer of Deccan Health Care Ltd, effective from the close of business hours on 1 December 2025. The company accepted the resignation after completing its internal processing. The intimation to BSE was submitted with an inadvertent delay of approximately 24 hours, as the resignation was tendered after business hours and the authorised signatory was travelling. The company has stated that the delay was purely procedural, had no impact on investors or operations, and that measures are being put in place to avoid future delays.