ADS DIAGNOSTIC LTD. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 49 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 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 of the Board of Directors of the Company is scheduled to be held on Thursday, 30" May, 2024 at the Registered Office of the Company, to inter alia transact the following business. 1. To consider and approve the standalone audited financial results along with Audit Report thereon for the quarter and year ended on 31* March, 2024 and - 2. Recommendation of Final dividend on Equity shares for the financial year ended March 31, 2024, if any, subject to approval of shareholders of the Company. 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.