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Outcome of Board Meeting held on April 17, 2026

Initial Disclosure for Large Corporate

Intimation of Income Tax Order

Investor Con-call scheduled to be held on May 26, 2026

Notice of Postal Ballot for Appointment/Re-appointment of Directors

Notice Under Section 160 – Mr. Sushant Birambole

Notice Under Section 160 – Mr. Abhay Bhosale

Signing of Agreement for providing CT Scan Services in HP

Outcome of Board meeting held on August 13, 2026

Notice of Postal Ballot for Issuance of Warrants

Corrigendum to the Notice of Postal Ballot dated August 13, 2026

Newspaper Publication relating to 16th Annual General Meeting

Signing of Agreement for PET-CT Diagnostic Facilities in the State of Punjab

Intimation of Income Tax Order

Proceedings of the 16th Annual General Meeting

Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015

June 2026 – Newspaper Advertisement Financial Results

Postal Ballot and Scrutinizer Report – Postal Ballot

Newspaper Advertisement – Corrignedum to Corrigendum to the Notice of Postal

Disclosure of Voting Results and Scrutinizer’s Report on the Postal Ballot – Appt of Rajendra Mutha

Disclosure of Voting Results and Scrutinizer’s Report on the Postal Ballot

In-Principle Approval for Issue of Warrants