Star Imaging And Path Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the half year ended September 30, 2026

Date: 05th November 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 544482 Scrip Symbol: STARIMAGIN Dear Sir / Ma’am Sub: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and other applicable regulations of the Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, at the registered office of the Company, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the half year ended September 30, 2026, along with the Limited Review Report thereon. Please note that this information is also available at the website of the Company at www.starimaging.in You are requested to kindly take the same on record. Thanking you. For Star Imaging and Path Lab Limited Md Shadab Khan Company Secretary and Compliance Officer Membership Number: A74659