Voting Results & Scrutinizer''s Report for the 21st Annual General Meeting (AGM) of the Company held on 22nd September, 2026

Date: 24th September, 2026 The Secretary The Secretary BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1. G Block Dalal Street Bandra -Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai- 400 051 Scrip Code: 544293 Scrip Symbol: SURAKSHA Dear Sir / Ma’am, Sub: Voting Results & Scrutinizer's Report for the 21st Annual General Meeting (AGM) of the Company held on 22nd September, 2026 We wish to inform you that the 21st AGM of the Company was held on Tuesday, 22nd September, 2026 at 11:30 a.m. (IST) through video conferencing/other audio visual means (VC/OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Voting Results of the remote e-Voting together with the voting conducted during the AGM, in respect of business transacted thereat, as required under Regulation 44 of the SEBI (Listing Regulations and Disclosure Requirements), 2015, marked as Annexure - I; and 2. Scrutinizer's Report dated 24th September, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, marked as Annexure – II. The said voting result along with the Scrutinizer’s Report will also be made available on the website of the Company at www.surakshanet.com and on the website of NSDL at www.evoting.nsdl.com . Kindly take this on record. Thank you. For Suraksha Diagnostic Limited Ritu Mittal Joint Managing Director & CEO DIN: 00165886 Encl.: as above Suraksha Diagnostic Limited (Formerly known as Suraksha Diagnostic Private Limited) CIN: L85110WB2005PLC102265 Reg Office: 12/1, Premises No. 02-0327, DG Block, Action Area 1D, New Town, Kolkata-700 156, West Bengal, India E-mail: investors@surakshanet.com I Website: www.surakshanet.com Phone:(033) 6605 9750 Home Validate General information about company Scrip code 544293 NSE Symbol SURAKSHA MSEI Symbol NA ISIN INE877V01027 Name of the company SURAKSHA DIAGNOSTIC LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 22-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:17 PM Home Validate Scrutinizer Details Name of the Scrutinizer Sandhya R. Malhotra M/s Manish Firms Name Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 24-09-2026 Home Validate Voting results Record date 15-09-2026 Total number of shareholders on record date 62150 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 42 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited standalone financial statements of the Company for Description of resolution considered the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24138379 100.0000 24138379 0 100.0000 0.0000 Promoter and Poll 24138379 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 24138379 24138379 100.0000 24138379 0 100.0000 0.0000 E-Voting 16031341 87.0898 16031341 0 100.0000 0.0000 Public- Poll 18407828 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18407828 16031341 87.0898 16031341 0 100.0000 0.0000 E-Voting 2168415 22.7427 2167958 457 99.9789 0.0211 Public- Non Poll 9534551 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9534551 2168415 22.7427 2167958 457 99.9789 0.0211 Total Total 52080758 42338135 81.2932 42337678 457 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited consolidated financial statements of the Company for Description of resolution considered the financial year ended 31 March 2026 together with the Report of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24138379 100.0000 24138379 0 100.0000 0.0000 Promoter and Poll 24138379 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 24138379 24138379 100.0000 24138379 0 100.0000 0.0000 E-Voting 16031341 87.0898 16031341 0 100.0000 0.0000 Public- Poll 18407828 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18407828 16031341 87.0898 16031341 0 100.0000 0.0000 E-Voting 2168415 22.7427 2167993 422 99.9805 0.0195 Public- Non Poll 9534551 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9534551 2168415 22.7427 2167993 422 99.9805 0.0195 Total Total 52080758 42338135 81.2932 42337713 422 99.9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of Rs. 0.50 (Fifty Paise only) per equity share of Rs. 2 each, being 25 Description of resolution considered Percentage for the financial year ended 31 March 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24138379 100.0000 24138379 0 100.0000 0.0000 Promoter and Poll 24138379 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 24138379 24138379 100.0000 24138379 0 100.0000 0.0000 E-Voting 16031341 87.0898 16031341 0 100.0000 0.0000 Public- Poll 18407828 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18407828 16031341 87.0898 16031341 0 100.0000 0.0000 E-Voting 2168415 22.7427 2168061 354 99.9837 0.0163 Public- Non Poll 9534551 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9534551 2168415 22.7427 2168061 354 99.9837 0.0163 Total Total 52080758 42338135 81.2932 42337781 354 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Detail [Showing first 8,000 characters — download PDF for full document]