Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that the meeting of the Board of Directors of the Company is scheduled on May 30, 2025 to consider and approve 1) the annual audited standalone financial results of the Company for the quarter/year ended March 31, 2025; 2) Approval of the annual audited consolidated financial results for the quarter/ year ended March 31, 2025; and 3) Recommendation of final dividend, if any, for the financial year 2024-2025.

The above information is a part of company’s filings submitted to BSE.