Modern Diagnost.

Closure of trading window due to consideration and approval of audited financial results ended 31.03.2026

In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors in its meeting held on March 09 2026 have inter-alia considered and approved the following matters: 1. To approve change in equipment specification from SPECT to SPECT-CT at Sector-40 Gurugram. 2. To approve change of vendor for execution of building electrical and air-conditioning works for Diagnostic Centre and certain laboratories outside Delhi. 3. To approve change in location for opening of laboratory within Delhi. 4. Opening of bank account and loan transfer to Axis Bank Gurugram. 5. Authorization for execution of legal tender lease/rent and other miscellaneous documents on behalf of the Company and also to do any kind of sale/purchase or to enter into any contract on behalf of the Company. 6. Other item was proposed by the chairperson as Opening of bank account with Standard Chartered Bank.

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve a. To consider and approve change in equipment specification from SPECT to SPECT-CT at Sector 40 Gurugram b. To consider and approve change of vendor for execution of building electrical and air-conditioning works for Diagnostic Centre and certain laboratories outside Delhi c.To consider and approve change in location for opening of Laboratory within Delhi d. Opening of Bank account and loan transfer to Axis Bank Gurugram e. To Consider and approve Authorization for execution of Legal Tender Lease/Rent and other miscellaneous documents on behalf of the Company and also to do any kind of Sale/Purchase or to enter into any contract on behalf of the Company