Voting Result and Scrutinizer report for the 22nd Annual General Meeting of Star Imaging and Path Lab Limited held on 29th September 2026.

Date: 30th 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: Voting Results & Scrutinizer's Report for the 22nd Annual General Meeting (AGM) of Star Imaging and Path Lab Limited held on 29th September, 2026. We wish to inform you that the 22nd AGM of the Company was held on Tuesday, 29th September, 2026 at 02:00 P.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 30th 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.starimaging.in. 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 General information about company Scrip code 544482 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0YG001013 Name of the company STAR IMAGING AND PATH LAB LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 02:00 PM End time of the meeting 02:17 PM Scrutinizer Details Name of the Scrutinizer SHEETAL Firms Name M/S SHEETAL AND COMPANY Qualification CS Membership Number F10780 Date of Board Meeting in which appointed 28-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 24-09-2026 Total number of shareholders on record date 782 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 2 b) Public 8 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors’ and Auditors, thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12527730 100 12527730 0 100 0 Poll 0 0 0 0 0 0 Promoter and 12527730 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 12527730 12527730 100 12527730 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 10000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10000 0 0 0 0 0 0 Public- Non E-Voting 4882270 26000 0.5325 26000 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 4882270 26000 0.5325 26000 0 100 0 Total 17420000 12553730 72.065 12553730 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Neelam Ratra (DIN: 11116532), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12527730 100 12527730 0 100 0 Poll 0 0 0 0 0 0 Promoter and 12527730 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 12527730 12527730 100 12527730 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 10000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10000 0 0 0 0 0 0 Public- Non E-Voting 4882270 26000 0.5325 26000 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 applicable) Total 4882270 26000 0.5325 26000 0 100 0 Total 17420000 12553730 72.065 12553730 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions W F: ARIES &) o1: +99999606783 \ T: 011-45040749, Off: Plot No. 8-B, 3rd Floor, Manohar ,Sfieeta[ fl; ( :ngany Park, East Punjabi Bagh, New Delhi- 110026 E -Mail sheetalsharma039@gmail.com, cssheetalsharma@gmail.com September 30, 2026 The Chairman Star Imaging and Path Lab Limited L85110DL2004PLC126679 4B/4, Tilak Nagar, Near Sant Pura, Tilak Nagar (West Delhi), Delhi, India, 110018 Sub.: Report on Remote E-Voting and E-Voting of Star Imaging and Path Lab Limited Dear Sir, ra1 V2, s e i0 S sm 2Sh uo 6ce atr e leut a tta M el i e0, -n i v 2 aP z o : nr e t 0 so r i 0p n br (g Pi y ‘ .e a Ot Mt t o h A.tr e Vh (o e MC I ”o S2f T )m 2 ) p " M i/ as nw n A hS rh n iy ee n c s e v pu ht i ea a cd l wl te a & G osp e f a nC s c teo s o hri enm an dp flg ua o ca ln M t ley eB oe, do wt a iC i o nro n n gd g lm Oy Rp o r ea tf ds h n io y r ny l o o au u u rS t r g ye i hc o C B r n o uVe st m id ia a dp nr t ea ey e o s nd i s yn C :A o W u h nh g e fo u l el s d re t eo- n2 nt c8 i iT,m nu2e ge0 2 sP (6 dr “, aa V c yft C,oi ” rc 2 ) e s 9 cw /% ra Ous t tS i hea n epp i rtzp i eo An mi ug bn det t ire h o,d e Ordinary Business T fio n ac no cn is ai ld yer e aa rn ed n a dd eo dp t 3 t 1h e M A au rd ci hte 2d 0 S 2t 6a n ad na dl to hn ee Ra en pd o rC to sn s oo fl i thd ea t Be od a F ri dn a on fc i Da irl e S ctt oa rt se ’m e an nt ds Ao uf d it th oe r C so , mpany for the To appoint a director in place of Ms. Neelam Ratra (DIN: 11116532). who retires by rotation and being o cligible. offers herself for re-appointment. p m1u o0r d1s iu faa inn cdt a tot ito oh nt e h r oe a r N p ro p et l -ii ecc nae ab l co ef t mpt eh r ne o t v 2 i t2 s hi7 eo r nA esn o, fn u i ffa o a rl n tyG h,e e n o te f i r mta ehl e bM C ee o ie m nt gpi an in ng i fd e oa s rt c e A ed c )t rS , ee a2p d0t 1e w3m i b t(e ht r h R e u2 l0 * eA" c 2t, ’ 02 ) 0 o(2 fi6 tn hci els us Cdu oie mnd g p u aan nnd iye er s s tS ae tc ut ti oo ryn (Management and Administration) Rules, 2014 (the *Rules)™, as amended from time (o time and pursuant (o Regulation 30, 14 and 36 of the SER(TL isting Obligations and Disclosure Requirements) Regulations, 2013 read With the Gemeral Circular daed May 8, 2020 and December 28, 2022 (collectively referred 1o as MCA Cirenlars ") euedby the Minsiy of Corporate Afliies, Government of India (the “MCA™) and pursuant to other applicable Taws and regulations Lam pleased o submit the Scrutinizer's Report, which is comprehensive and self-explanatory in all respects. For SHEETAL & COMPANY Practicing Company Secretaries Proprieto MembershNiop: - FI0780 COP: 15204 UDIN: FOTOTS0 [Showing first 8,000 characters — download PDF for full document]