Amwill Health Care: Board Meeting Outcome for Board Meeting Outcome For The Meeting Of The Board Of Directors Held On November 04 2025

Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) - Outcome of the meeting of the Board of Directors held on November 04 2025 and Approved Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.