Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve 1. To consider and approve the expansion plan of the Companys business operation through existing facility expansion and/or acquisition strategy including: - Review of existing market opportunities and competitive landscape - Evaluation of expansion options including capital expenditure requirements and potential returns arising therefrom - Discussion on acquisition targets valuation and integration plans aligned with the existing business operations - To evaluate the pros and cons of expanding existing facilities versus acquisition strategy and the long-term benefits arising therefrom of each of these options for the shareholders. 2. Any other business(s) with permission of the Chair if any. You are requested to take the above information on your record. Thanking You.