Change in Company Secretary/Compliance Officer

Date: 14th October, 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: Outcome of the Board Meeting held today i.e. Wednesday, 14th October, 2026 Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’) as amended from time to time Pursuant to Regulation 30 read with Part A of Schedule IIIof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Wednesday, 14th October, 2026, inter alia, considered and approved the following: 1. Appointment of Company Secretary & Compliance Officer of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Ms. Shreya Arora as the Company Secretary & Compliance Officer of the Company, with effect from 14th October, 2026. The details as required under Schedule III - Para A (7) of Part A of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated 30th January , 2026 is marked as “Annexure-A”2. 2. Board Comments on the Delay in Filing of the Shareholding Pattern with the National Stock Exchange of India Limited (NSE) Please note that the meeting commenced at 04:30 P.M. (IST) and concluded at 04:40 P.M. (IST). You are requested to take the same on record. Thanking 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 Annexure - A The details as required under Schedule III - Para A (7) of Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 30th January, 2026 : Sl. No. Particulars Details Reason for change viz. appointment, Appointment of Ms. Shreya Arora as the Company 1 resignation, removal, death or Secretary & Compliance Officer of the Company with otherwise; effect from 14th October, 2026. The Board of Directors in their meeting held today and based on the recommendation of the Nomination and Date of appointment/re- Remuneration Committee had considered and approved 2 appointment/ cessation (as the appointment of Ms. Shreya Arora as the Company applicable) & term of appointment / Secretary & Compliance Officer of the Company with effect from 14th October, 2026. Ms. Shreya Arora is an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds a Bachelor of Commerce (B.Com. Hons.) degree from the University of Calcutta and a Bachelor of Laws (LL.B. Hons.) degree from Bankura University. She has over 12 years of experience in corporate secretarial functions, legal affairs and regulatory 3 Brief profile (in case of appointment) compliance. Prior to joining the Company, she served as Company Secretary and Legal Head at Kutchina Home Makers Private Limited. Her professional experience spans corporate governance, statutory compliance and legal matters, contributing to strengthening the Company’s compliance framework and corporate governance practices. Disclosure of relationships between 4 Directors (in case of appointment of Not Applicable a Director) 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