Vijaya Diagnostic Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audit financial ....

July 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 Thursday, August 06, 2026, inter alia, to consider and approve: 1. The standalone and consolidated un-audited financial results of the Company for the first quarter ended June 30, 2026; and 2. Other corporate matters. As informed by our communication dated June 29, 2026, the trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives from July 01, 2026, and shall remain closed till 48 hours after the announcement of financials results i.e. up to August 08, 2026 (both days inclusive). This is for your information and record. Thanking You. Yours faithfully For Vijaya Diagnostic Centre Limited Naga Vasudha Tadepalli Company Secretary & Compliance Officer M. No. A23711