Summary of proceeding of 22nd Annual General Meeting (AGM) of Star Imaging and Path Lab Limited held on Tuesday 29th September 2026.

Date: 29th September 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 544482 Scrip Symbol: STARIMAGIN Dear Sir/Madam, Sub: Summary of the Proceedings of 22nd Annual General Meeting (AGM) of Star Imaging and Path Lab Limited (‘Company’) held on September 29, 2026. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we enclose herewith the summary of the proceedings of the 22nd Annual General Meeting (AGM) of the Company for the FY 2025-26 held today, i.e. Tuesday, 29th September, 2026 at 02:00 P.M. (IST) through video conferencing/other audio-visual means (VC / OAVM). Further, the recording of the meeting will be made available on the Company’s website at www.starimaging.in. The voting results, in the prescribed format in terms of Regulation 44(3) of the SEBI Listing Regulations will be submitted subsequently within the prescribed time. You are requested to take the above information on record. Thanking you, Yours faithfully, For Star Imaging and Path Lab Limited Md Shadab Khan Company Secretary and Compliance Officer Membership Number: A74659 Encl: As above SUMMARY OF THE PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING (AGM) OF STAR IMAGING AND PATH LAB LIMITED (THE COMPANY) The 22nd Annual General Meeting (AGM) of the members of Star Imaging and Path Lab Limited ("the Company") was duly convened and held today, i.e. on Tuesday, 29th September 2026 Commenced at 02:00 pm (IST) and concluded at2: 17 pm through video conferencing/other audio- visual means (VC/OAVM). The meeting was conducted in compliance with the provisions of Companies Act, 2013 (the Act), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), from time to time. The registered office of the Company, located at 4B/4, Tilak Nagar, Near Sant Pura, West Delhi, New Delhi, Delhi, 110018 shall be deemed to be the venue of the 22nd Annual General meeting." Mr. Md. Shadab Khan, Company Secretary and Compliance Officer, welcomed the shareholders and introduced the Board of Directors, Key Managerial Personnel (KMP), and others present at the meeting Via VC/OAVM: Presence at the Meeting: Directors present: Name of the Directors Designation Mr. Pawan Gupta Chairman and Managing Director Ms. Neelam Ratra Executive Director Mr. Dikshant Nagpal Independent Director Dr. Vimal Gupta Independent Director Dr. Yogesh Kumar Virmani Independent Director KMPs Present: Name of KMPs Designation Mr. Azad Ali Chief Financial Officer Md. Shadab Khan Company Secretary and Compliance Officer Invitees Present: Name Designation Statutory Auditors of the Company M/s. BHS & CO. Chartered Accountant Secretarial Auditors and Scrutinizer of the M/s. Sheetal & Co., Practicing Company Secretaries Company Mr. Md. Shadab Khan, informed the members that, pursuant to the applicable provisions of the Companies Act, 2013, read with relevant MCA Circulars and SEBI Listing Regulations, participation of members through VC/OAVM was reckoned for the purpose of quorum. Thereafter, the Company Secretary requested the NSDL Moderator to confirm whether the requisite quorum was present. The NSDL Moderator confirmed the presence of the necessary quorum, with 10 shareholders attending via VC. Upon confirmation from the NSDL Moderator that the requisite quorum was present, the Company Secretary formally called the meeting to order and requested Mr. Pawan Gupta, Chairman and Managing Director, to take the Chair and commence the proceedings. The Chairman welcomed the members to the 22nd Annual General Meeting and delivered his opening address, wherein he provided a comprehensive overview of the Company’s operational performance, key business achievements, and strategic expansion during FY 2025–26, followed by the broader business outlook and strategic priorities for the upcoming years." The Chairman then invited Mr. Azad Ali, Chief Financial Officer (CFO) of the Company, to present the financial highlights of the company its key initiatives and strategies of the financial year 2025-26. Mr. Azad Ali, Chief Financial Officer, addressed the shareholders shows his pleasure to share the financials of the company and then he presented the financial results for FY 2025–26, highlighting the Company's revenue metrics and financial performance, He outlined the strategic growth initiatives aimed at enhancing revenue streams in the coming years. Mr. Azad Ali, Chief Financial Officer, expressed his gratitude towards the shareholders of the company for their continued trust and confidence in the Company. Thereafter, the CFO invited Mr. Md. Shadab Khan, Company Secretary and compliance officer, to take the shareholders through the statutory and procedural matters of this AGM. The Company Secretary apprised the shareholders of the following statutory and procedural compliances: 1. All feasible arrangements were made to enable member participation and voting via the electronic system. As the AGM was conducted via VC/OAVM, the appointment of proxies was not applicable, and no proxy register was required to be maintained or inspected. 2. The Company had provided remote e-voting facility administered by National Securities Depository Limited (‘NSDL’). The remote e-voting commenced at 09:00 a.m. (IST) on Saturday, September 26, 2026, and ended at 05:00 p.m. (IST) on Monday, September 28, 2026. Additionally, the facility for voting through the e-voting system at the AGM was made available for shareholders who had not cast their vote prior to the meeting. 3. The Statutory Registers and other relevant records required under the Companies Act, 2013 were made available on the website of the company. 4. A soft copy of the Annual Report (including Notice of AGM) was sent to all those shareholders whose email addresses were registered with the Company, Depositories and Registrar & Transfer Agent. Further, a letter containing the web-link to access the Annual Report was sent to those shareholders who have not registered their email addresses with the Company, Depositories and Registrar & Transfer Agent. 5. Mr. Md. Shadab Khan, Company Secretary and Compliance Officer, informed the members that the Notice convening the 22nd AGM, along with the Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, were taken as read with the consent of the chairman. 6. Ms. Sheetal, Partner of M/s. Sheetal & Co., Practicing Company Secretaries, was appointed as a scrutinizer to scrutinize the process of remote e-voting and e-voting at the AGM in a fair and transparent manner and to provide the consolidated results. Thereafter Mr. Md. Shadab Khan, Company Secretary and Compliance Officer, proceeded with the formal business items set out in the Notice of the 22nd AGM. The Company Secretary called out the following items of business, as per the Notice of AGM: S. No. Details of the Resolutions Type of Resolutions 1. To consider and adopt the Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors’ and Auditors, thereon, 2. To appoint a director in place of Ms. Neelam Ratra Ordinary Resolution (DIN: 11116532), who retires by rotation and being eligible, offers herself for re-appointment Thereafter, the floor was opened for registered speaker shareholders to express their views and raise queries. Mr. Md. Shadab Khan, Company Secretary and Compliance Officer, expressed his gratitude to all the shareholders for their constructive feedback and active participation. The Company Secretary informed the shareholders that the e-voting facility remained open for next 30 minutes post-conclusion of th [Showing first 8,000 characters — download PDF for full document]