Vijaya Diagnostic Centre Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022

The Board of Directors of the Company at their meeting held on November 10, 2022 has, inter-alia considered and approved the following items; 1. Un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2022. 2. Shifting of Registered Office of the Company from '3-6-16 & 17, Street No.19 Himayatnagar Hyderabad Telangana 500029' to '6-3-883/F,FPA Building, Near Topaz building, Punjagutta, Hyderabad Telangana 500082', which is within the local limits of the city/town. Further the Board of Directors of the Company had taken note of the resignation submitted by Ms. Anusha Kanumuru, Company Secretary & Compliance Officer and she will be relieved from the services on or before December 31, 2022. The meeting of the Board commenced at 12:10 p.m. and concluded at 1:35 p.m.