Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve to discuss and deliberate upon the Company's business expansion plans in India and/or overseas, and the raising of funds/ financing thereof, in one or more tranches, through such permissible modes and means as the board of directors may deem fit, including by way of equity, debt, hybrid instruments, borrowings, or any other mode or combination thereof, subject to applicable regulatory and other approvals.\r\n\r\nAny other matters with the permission of the Chair.\r\n\r\nYou are requested to take the above information on your record\r\n\r\nThanking You.\r\n