Outcome of Board Meeting

Date: 28.08.2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 544482 Scrip Symbol: STARIMAGIN Dear Sir / Ma’am, Sub: Outcome of the Board Meeting held on Friday, August 28 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), We wish to inform you that the Board of Directors of Star Imaging and Path Lab Limited (“the Company”), at its meeting held today, i.e. Friday, 28 August 2026, has considered and approved the following matters: 1. Approval of Draft Notice of 22nd Annual General Meeting The Board approved the Draft Notice convening the 22nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Tuesday, 29 September 2026 at 02:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for transacting the businesses as set out in the Notice of the AGM, for the financial year ended 31 March 2026. 2. Fixation of Cut-off Date and Remote E-Voting Period The Board considered and approved the following dates in connection with the remote e- voting facility for the ensuing AGM: S.No Particulars Date Cut-off date for E- 24th September 2026 voting 2 Commencement of Saturday, 26 September 2026 at 09:00 Remote E-Voting A.M. 3 Conclusion of Remote Monday, 28 September 2026 at 05:00 E-Voting P.M 3. Approval of Board’s Report and Management Discussion and Analysis The Board approved the Board’s Report, including the Management Discussion and Analysis Report, and relevant annexure thereto for the financial year ended 31st March 2026, as applicable for inclusion in the Annual Report of the Company for the financial year 2025-26. 4. Taking Note of Secretarial Audit Report The Board took note of the Secretarial Audit Report issued by M/s Sheetal & Company, Practicing Company Secretaries, for the financial year ended 31st March 2026. 5. Appointment of Scrutinizer The Board approved the appointment of M/s Sheetal & Company, Practicing Company Secretaries, as the Scrutinizer for Scrutinizing e-voting process for the 22nd AGM in a fair and transparent manner and for submitting the Scrutinizer’s Report thereon. 6. Re-appointment of Secretarial Auditor The Board approved the re-appointment of M/s Sheetal & Company having Membership No. FCS 10780 & CP NO. 15204, Peer Review No. 5227 / 2023), as the Secretarial Auditor of the Company, for conducting the Secretarial Audit for the financial year 2026-27, pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 8 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, on such terms and conditions as mutually agreed between the Auditor and the Management of the Company, The details as required under Regulation 30 of the Listing Regulations read with the applicable SEBI Master Circular are enclosed as Annexure-I. 7. Appointment of Internal Auditor The Board approved the appointment Mr. Suraj Verma as the Internal Auditor of the Company for conducting the Internal Audit for the Financial year 2026-27, pursuant to Section 138 of the Companies Act, 2013 and the rules made thereunder. The details as required under Regulation 30 of the Listing Regulations read with the applicable SEBI Master Circular are enclosed as Annexure-I. 8. Re-appointment of Director retiring by rotation The Board recommended to the Members the re-appointment of Ms. Neelam Ratra (DIN: 11116532), Executive Director, who retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered herself for re-appointment. The requisite details of the proposed re-appointment, as applicable under Regulation 30 of the Listing Regulations read with the applicable SEBI Master Circular, shall be provided in the Notice of the AGM in appropriate annexure. The meeting commenced at 02:00 PM and concluded at 03:45 PM. You are requested to kindly take the same on record Thanking you. For Star Imaging and Path Lab Limited (Formerly Known as Star Imaging and Path Lab Pvt. Ltd) Md Shadab Khan Company Secretary and Compliance Officer Membership Number: A74659 Enclosed: As Above Annexure A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Secretarial Auditor Internal Auditor M/s. Sheetal & Co., Practicing Mr. Suraj Verma Name of Auditors Company Secretaries Reason for change viz. Re-Appointment Appointment appointment, reappointment, resignation, removal, death or otherwise; Date of 28-08-2026 28-08-2026 appointment/reappointment/ cessation (as applicable) & Re-Appointed to conduct Appointed to conduct term of Secretarial Audit for FY 2026- Internal audit for FY 2026- appointment/reappointment; 27 in compliance with 27 in compliance with provisions of Section 204 of provisions of Section 138 the Companies Act, 2013, on of the Companies Act, the terms and conditions as 2013, on the terms and mutually agreed between the conditions as mutually Auditor and Management of agreed between the Auditor the Company, and Management of the Company, M/s. Sheetal & Company is a Mr. Suraj Verma is a Brief profile (in case of peer reviewed firm Bachelor of Commerce appointment) established in 2015. with over Graduate and a Semi- a decade of Experience in Qualified Chartered corporate secretarial and Accountant with over 10 compliance services, years of experience in corporate governance, Accounts and Finance. Companies Act matters, SEBI Since 2014, he has been and Listing Regulations, actively involved in secretarial audit, due accounting, financial diligence, and advisory reporting, compliance, services. The firm has internal controls, and audit- experience in providing related functions across secretarial audit and various business domains. compliance management His strong analytical skills, services to listed entities, financial knowledge, and SME- Listed companies and understanding of financial and compliance processes other corporates, including enable him to effectively assistance in corporate contribute to the internal governance, regulatory audit and risk management compliances, corporate functions of the restructuring and related legal organization. His and secretarial matters. professionalism, integrity, and systematic approach make him well-suited to discharge the responsibilities of Internal Auditor. Disclosure of relationships between Directors (in case Not Applicable Not Applicable of appointment of a director)