Vijaya Diagnostic Centre accepted the resignation of Naga Vasudha Tadepalli as Company Secretary and Compliance Officer effective August 26, 2026. The departure follows a standard notice period.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited on August 26, 2026.

Resignation Details

Ms. Tadepalli cited personal reasons for her decision to leave the organization. She served a 30-day notice period in accordance with company policy before her cessation date.

S. Suprita Reddy, Managing Director and CEO of Vijaya Diagnostic Centre, confirmed the acceptance of the resignation. The company stated that Ms. Tadepalli ensured a smooth handover of responsibilities during her final month.

Regulatory Compliance

The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing includes the detailed resignation notice as an annexure.

Vijaya Diagnostic Centre has scheduled its 24th Annual General Meeting for Thursday, September 24, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means starting at 11:00 am to transact business as outlined in the notice.

The Board of Directors, at its meeting on May 7, 2026, recommended a final dividend of ₹2 per equity share with a face value of ₹1 each. This represents a 200% payout for FY26, subject to shareholder approval at the upcoming AGM.

Dividend and Record Date Details

The company has fixed Wednesday, September 16, 2026, as the record date for determining entitlement to the final dividend. This date also determines eligibility for casting votes electronically during remote e-voting or at the AGM.

If approved, the final dividend will be credited within 30 days from the date of the AGM to beneficial owners registered with NSDL or CDSL as of the record date.

Remote E-Voting Process

Pursuant to Section 108 of the Companies Act, 2013 and SEBI LODR Regulations, shareholders can vote remotely through KFin Technologies Limited. The cut-off date for voting rights is September 16, 2026.

• Commencement of E-voting: Monday, September 21, 2026 at 9:00 am
• End of E-voting: Wednesday, September 23, 2026 at 5:00 pm

Naga Vasudha Tadepalli, Company Secretary and Compliance Officer, issued the intimation on August 26, 2026.