Star Imaging And Path Lab Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 15 September 2025

1. Appointment of M/s Sheetal & Company having Membership No. FCS 10780 & CP NO. 15204, Peer Review No. 5227 / 2023), Practicing Company Secretaries, as Secretarial Auditor to conduct the Secretarial Audit for the FY 2025-26. 2. Appointment of M/s Raj Gupta & Co. (Firm Registration No.:000203N), Practicing Chartered Accountants, as Internal Auditor to conduct the internal audit of the Company for the FY 2025-26.