A D S Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The meeting of the Board ....

HOLOGIC® THE SCIENCE OF SURE ADS/BSE/2026-27 /06/08 04th August, 2026 The General Manager Bombay Stock Exchange limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai, Maharashtra -400 001 Sub- Notice of Board Meeting under regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Company Code -523031 Dear Sir, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting oft he Board ofD irectors of the Company is scheduled to be held on Thursday, 13th August, 2026 at the Registered Office of the Company or Through Zoom -Application, to inter aha transact the following business. 1. - To consider and approve Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission oft he Chairman. Thanking You Yours Faithfully N.L.Gayari CFO & Company Secretary ADS DIAGNOSTIC LIMITED 114, SANT NAGAR, EAST OF KAILASH, NEW DELHI -110065 TEL: 011-41622193, 41620434, FAX.: 011-41665880, (9 : 07290037529, E-mail: adsmedical@rediffmail.com CIN-: L85110DL 1984PLC018486, Udyam Registration Number (MSME)-UDYAM-DL-08-0007361