List of Proceedings of Annual General Meeting of the Company held today i.e. September 29, 2026 is attached.

HOLOGIC® THE SCIENCE OF SURE ADS/AGM-BSE/2026-27 /05 September 29, 2026 BSE Limited The Listing Department Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001 Scrip Code: 523031 Dear Sir, Sub: Disclosure under Reiwlation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reiwlations, 2015 - Proceedings of the Forty-first Annual General Meeting of the Company List of the proceedings of the Forty-first Annual General Meeting of the Company held today, i.e., Tuesday, September 29, 2026, is attached. Tiris is for information and records. Thanking you, Yours faithfully, For ADS Diagnostic Limited N.L. Gayari CFO & Company Secretary Membership No. F02956 ADS DIAGNOSTIC LIMITED 114 SANT NAGAR, EAST OF KAILASH, NEW DELHI -110065 TEL.: _ 6 2193, 4162~434, FAX.: 011-41665880, 07290037529, E-mail: adsmedical@rediffmail.com 011 41 2 CIN-: L8511 0DL1 984PLC018486, Udyam Registration Number (MSME) -UDYAM-DL-08-0007361 - - ---------- - - --- HOLOGIC® THE SCIENCE OF SURE List of the proceedings of the Forty-first Annual General Meeting of the Company A. Date, time and venue of the Annual General Meeting: The Forty-first Annual General Meeting of the Company (Meeting) was held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Registered Office of the Company was deemed to be the venue for the Meeting. The Meeting commenced at 11:30 a.m. (IS!) and concluded at 11:40 a.m. (1ST). B. Proceedings in brief: • Dr Gautam Sehgal chaired the Meeting. • The Chairperson informed that the Meeting was held through VC / OAV M in compliance with the circulars issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. • The requisite quorum being present, the Chairperson called the Meeting to order. • The Chairperson stated that the Directors of the Company were present at the Meeting and that representatives of the Statutory Auditors and Secretarial Auditor of the Company were also present at the Meeting. • The Chairperson informed that remote e-voting commenced at 9:00 a.m. (1ST) on Saturday, September 26, 2026 and concluded at 5:00 p.m. (IS!) on Monday, September 28, 2026. The cut-off date for determining the members entitled to vote was Tuesday, September 22, 2026. • The Chairperson also informed the members that Nitesh Singh (Company Secretary) having membership number 54016 was appointed as the Scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system). C. Resolutions contained in the Notice dated September 4, 2026 Ordinary Business: Resolution No.1 (Ordinary Resolution) Adoption of Accounts and Directors and Auditors report thereon "RESOLVED THAT the audited Balance Sheet of the Company as at 31st March, 2026 and the statement of profit and loss for the year ended on that date, with the report of the Directors and_,___= received, approved and adopted." 1•,.., . ~ ,,. 't' jl"¥d~ t. ,;-: o• ~.,, ''lJc,~ ADS DIAGNOSTIC LIMITED 114 SANT NAGAR, EAST OF KAILASH, NEW DELHI -110065 TEL.: 3, 4162~434, FAX.: 011-41665880, 07290037529, E-mail: adsmedical@rediffmail.com 0114162219 CIN-: L85 10 DL 1984PLC018486, Udyam Registration Number (MSME) -UDYAM-DL-08-0007361 HOLOGIC® THE SCIENCE OF SURE Resolution No.2 (Ordinary Resolution) Re-appointment of Director. "RESOLVED THAT to appoint a Director in place of Dr. Radhika Sehgal (DIN: 00034317), who retires by rotation and, being eligible, offers herself for re-appointment." Resolution No.3 (Ordinary Resolution) Declare Dividend financial year 2025-26. "RESOLVED THAT to declare Dividend on equity shares for the financial year 2025-26." Resolution No.4 (Ordinary Resolution) Ratification of appointment of Statutory Auditors. "RESOLVED THAT pursuant to the provisions of Section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed there under, as amended from time to time, the company hereby ratifies the appointment of M/ s. V. N. Purohit & Co., Chartered Accountants (Registration No. 304040E), as Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the Next AGM of the Company to be held in the year 2027." Special Business: Resolution No.1 (Special Resolution) Re-appointment of Mr. Girish Sareen as an Independent Director. "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Girish Sareen (DIN: 00937770), who holds office as an Independent Director of the Company up to the conclusion of this Annual General Meeting and who is eligible for re-appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a further term of one (1) consecutive year with effect from 29th September, 2026 up to 28th September, 2027." "FURTHER RESOLVED THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expey,,·....->-U.L ·ve effect to this resolution." ~ ostic l, Q'1> 0 ff).:-:, 0- ::,.,.---- ADS DIAGNOSTIC LIMITED 114, SANT NAGAR, EAST OF KAILASH, NEW DELHI -110065 TEL.: 011-41622193, 41620434, FAX.: 011-41665880, 07290037529, E-mail: adsmedical@rediffmail.com CIN-: L85110DL 1984PLC018486, Udyam Registration Number (MSME) -UDYAM-DL-08-0007361 HOLOGIC® THE SCIENCE OF SURE Resolution No.2 (Special Resolution) Re-appointment of Mr. Sunil Jasuja as an Independent Director. "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable Regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Sunil Jasuja (DIN: 01128112), who holds office as an Independent Director of the Company up to the conclusion of this Annual General Meeting and who is eligible for re-appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director and who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a [Showing first 8,000 characters — download PDF for full document]