Record date for final dividend and e-voting for AGM

August 26, 2026 To To Corporate Relation Department, Listing Department, BSE Limited National Stock Exchange of India Limited Security Code: 543350 Symbol: VIJAYA Dear Sir/Madam, Sub: Intimation of 24th Annual General Meeting, Cut-off Date for Remote E-voting, and Record Date for Final Dividend for FY 2025-26. Dear Sir / Madam, We wish to inform you that the 24th Annual General Meeting ("AGM") of the Company will be held on Thursday, September 24, 2026 at 11:00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the Record Date, Cut-off Date, and Remote E-voting are structured below: 1. Record Date for Dividend The Board of Directors at its meeting held on May 07, 2026, recommended a Final Dividend of ₹ 2 per Equity Share of face value of ₹ 1 each (i.e., 200%) for FY 2025-26, subject to shareholder approval at the AGM. The Company has fixed Wednesday, September 16, 2026 as the "Record Date" for determining the entitlement of Members to receive the Final Dividend, if declared at the AGM. Record Date / Cut-off Type of Security Purpose Date Wednesday, September Entitlement to Final Dividend Equity Shares 16, 2026 for FY 2025-26 Eligibility to cast vote Wednesday, September Equity Shares electronically during Remote 16, 2026 E-voting or at the AGM 2. Details of Remote E-Voting Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015:  Cut-off Date for E-voting: Wednesday, September 16, 2026 (determines voting rights of shareholders).  Commencement of E-voting: Monday, September 21, 2026 at 9:00 AM IST.  End of E-voting: Wednesday, September 23, 2026 at 5:00 PM IST.  E-voting Platform Provider: KFin Technologies Limited (KFin). 3. Payment of Dividend The Final Dividend, if approved at the AGM, will be paid/credited within 30 days from the date of the AGM to those Members whose names appear as Beneficial Owners (in electronic form as per NSDL/CDSL data) as on Wednesday, September 16, 2026. Kindly take the above information on your record. Thanking you. Yours sincerely, For Vijaya Diagnostic Centre Limited Naga Vasudha Tadepalli Company Secretary & Compliance Officer M. No. A23711