Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Otherthan the Promoter/Promoter Group).2. To consider and discuss any other business with the permission of the chairman