Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held on 03.09.2026 approved the appointment ....

To Date: 03.09.2026 The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Sub: Intimation of Appointment of Scrutinizer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“LODR”) [Scrip Code: 544673] Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held on 03rd September, 2026 approved the appointment of M/s. Kuldeep Bisht & Associates, Practicing Company Secretary (COP:27783) as the Scrutinizer of the Company to scrutinise or monitor the process of e-voting at the 14th Annual General Meeting of the Company. The brief profile of the Scrutinizer is enclosed herewith as Annexure-1. We request you to kindly take the same on records. Thanking you Yours faithfully For Modern Diagnostic & Research Centre Limited Priyanshu Yadav Company Secretary & Compliance Officer M. No: A61820 Kuldeep Bisht & Associates (Practicing Company Secretary) BRIEF PROFILE OF SCRUITNIZER M/s Kuldeep Bisht & Associates, Practicing Company Secretary (COP No.: 27783). The firm was established in the year 2024 under proprietorship of CS Kuldeep Bisht and having its office in Delhi. The firm is progressive, dedicated and professionally managed and engaged into secretarial, legal and business advisory services, consulting, accounting, taxation and planning services to individuals, commercial organizations and non-profit organization. Mr. Kuldeep Singh Bisht, an Associate Member of the Institute of Company Secretaries of India, has over 6 years of experience in corporate secretarial and legal matters. He has extensive experience in corporate compliance, governance and statutory matters and is committed to ensuring effective governance and regulatory compliance for the companies and organizations associated with him. CREDENTIALS Name of the Firm: M/s Kuldeep Bisht & Associates Address: 817, 8th Floor, Laxmideep Building, Laxmi Nagar, Delhi- 110092. Email: cskuldeepbisht@gmail.com Membership No.: 61857 COP: 27783 Peer Review Certificate No: 6820/2025 Date of Appointment: 03rd day of September, 2026 Terms of Appointment: Appointment as Scrutinizer to monitor the entire process of voting and e-voting for the 14th AGM of the Company. We further confirm that there is no relationship or association between the above-mentioned firm and any of the Directors of the Company, and the Scrutinizer is independent of the Company and its Directors. For Kuldeep Bisht & Associates Practicing Company Secretaries (Kuldeep Singh Bisht) ACS: 61857, COP: 27783 Peer Review No.: 6820/2025 UDIN: A061857H001339980