Vijaya Diagnostic Centre has intimated the stock exchanges that Dr. Manjula Anagani ceased to be an Independent Director on August 21, 2026, following the completion of her tenure.

The departure marks the end of Dr. Anagani’s first term of five years on the board. The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tenure Completion

Dr. Anagani’s role ended at the close of business hours on August 21, 2026. In a letter to the Board of Directors dated May 7, 2026, she confirmed she would not seek re-appointment for a second consecutive five-year term.

She cited pre-occupation and other professional commitments as the reasons for her decision. Dr. Anagani stated there were no other material reasons for her cessation.

Board Appreciation

The company expressed deep appreciation for the valuable services rendered by Dr. Anagani during her tenure. Naga Vasudha Tadepalli, Company Secretary and Compliance Officer, signed the disclosure letter submitted to the National Stock Exchange and BSE Limited.

Vijaya Diagnostic Centre has fixed Wednesday, September 16, 2026, as the record date for determining member entitlement to the dividend for the financial year ended March 31, 2026. This date also serves as the cut-off for voting rights at the company’s upcoming Annual General Meeting.

The 24th AGM is scheduled for Thursday, September 24, 2026, at 11:00 am (IST). In compliance with Ministry of Corporate Affairs and SEBI circulars, the meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Shareholders whose names appear in the Register of Members or are furnished by NSDL and CDSL as beneficial owners on the record date will be eligible for the dividend, subject to declaration at the AGM.

E-Voting and Meeting Details

Members can exercise their voting rights electronically on all resolutions set forth in the AGM notice. The voting rights are reckoned on the paid-up value of shares registered as of the closer of business hours on September 16, 2026.

The Annual Report for FY26, including standalone and consolidated financial statements, the Board’s Report, and Auditors’ Report, will be sent electronically to members with registered email addresses. Shareholders without registered emails will receive a letter with a weblink to access these documents.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disclosed these details to the BSE and NSE. Naga Vasudha Tadepalli, Company Secretary & Compliance Officer, signed the communication.