NSECopy of Newspaper Publication27 Aug 2026 · 27 Aug 2026, 12:58 pm

Copy of Newspaper Publication

Vijaya Diagnostic Centre Limited · VIJAYA

✦ AI Summary

Vijaya Diagnostic Centre Limited has informed the Exchange about the publication of a notice of its 24th Annual General Meeting to be held on September 24, 2026, through Video Conference or Other Audio-Visual Means, including information on E-Voting and Record/Cut-off date.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Vijaya Diagnostic Centre Limited has informed the Exchange about Copy of Newspaper Publication

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VIJAYA_27082026125839_Stx_Intimation_Signed.pdf

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August 27, 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: Newspaper Publication of Notice of 24th (Twenty-Fourth) Annual General Meeting to be held on September 24, 2026, through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), including information relating to E-Voting and Record/Cut-off date. In continuation of our letter dated August 26, 2026, and pursuant to Regulations 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the newspaper advertisements published on Thursday, August 27, 2026, in Financial Express (English) and Nava Telangana (Telugu), regarding the completion of dispatch of the Notice of the 24th Annual General Meeting (“AGM”) of Vijaya Diagnostic Centre Limited (“the Company”) scheduled to be held through VC/OAVM on Thursday, September 24, 2026, at 11:00 a.m. (IST), along with the Annual Report and weblink letter for the financial year 2025-26. The advertisement also includes information on e-voting and the Record/Cut-off date. The aforementioned newspaper publication may also be accessed on the website of the Company viz., https://www.vijayadiagnostic.com/investors/agm-fy-2022. We request you to please take the above information on your records. Thanking you. Yours Sincerely, For Vijaya Diagnostic Centre Limited S. Suprita Reddy Managing Director & CEO DIN: 00263618 Encl.: As above