News Announcement

Modern Diagnostic & Research Centre: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you hereby informed that the Board of Directors in its meeting held on May 29 2026 have inter-alia considered and approved the following matters:a. approved the Audited Financial Results of the Company for the half year/year ended March 31 2026 along with Statement of Assets & Liabilities and Cash Flow Statement of the Company for the period ended March 31 2026. b. Taken on record the Independent Auditors Report submitted by the Statutory Auditors on Financial Result for the half year / year ended March 31 2026

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