Suraksha Diagnostic Ltd

Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday 10 November 2025 at the registered office of the Company to inter-alia consider andapprove the unaudited (standalone and consolidated) financial results of the Company for the quarter and six months ended 30 September 2025.