Vijaya Diagnostic Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited Financial Results for the Quarter and half year ended September 30, 2026.

October 28, 2026 To, To, Listing Department The Corporate Relations Department National Stock Exchange of India Limited, BSE Limited, NSE Symbol: VIJAYA BSE Scrip Code: 543350 Dear Sir/Madam, Sub: Board Meeting Intimation under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve: 1. The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026; 2. Other corporate matters. As informed by our communication dated September 28, 2026, the trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives from October 01, 2026, and shall remain closed till 48 hours after the announcement of financials results i.e. up to November 05, 2026 (both days inclusive). This is for your information and record. Thanking You. Yours faithfully For Vijaya Diagnostic Centre Limited Narasimha Raju K A Chief Financial Officer