Star Imaging and Path Lab Ltd

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.