Vijaya Diagnostic Centre Limited has notified the stock exchanges of two analyst and institutional investor meetings scheduled on May 20 and May 21, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 12, 2026, and signed by Ankit Shah, Chief Financial Officer of the company.

Scheduled Meetings at a Glance

The company's officials are set to interact with institutional investors and analysts across two separate events over consecutive days. The following table outlines the key details of each meeting:

Key Disclosures and Conditions

The company has outlined several important conditions governing these meetings:

• All discussions will be based solely on publicly available information, and no unpublished price-sensitive information will be shared during the meetings.
• The schedule of the analyst and institutional investor meetings is subject to change, which may occur due to exigencies on the part of participants or the company.
• Investors and analysts may subsequently approach the company for any clarifications regarding discussions held during the meetings.

The disclosure is available on the company's investor relations website at https://www.vijayadiagnostic.com/investors/disclosure-of-events .

Vijaya Diagnostic Centre Limited has successfully concluded its postal ballot process, with shareholders approving the appointment of two new Independent Directors through Special Resolutions passed on May 09, 2026. The resolutions, as set out in the Postal Ballot Notice dated February 13, 2026, received requisite majority approval from the company's members. The voting results and scrutinizer's report were submitted to the stock exchanges on April 11, 2026, by Chief Financial Officer Ankit Shah.

Postal Ballot Process Overview

The company dispatched the Notice of Postal Ballot electronically to all registered members on April 09, 2026, based on the list of shareholders as on the cut-off date of April 03, 2026. A total of 63,545 shareholders were on record as of the cut-off date. The e-voting window opened on Friday, April 10, 2026 at 9:00 AM (IST) and closed on Saturday, May 09, 2026 at 5:00 PM (IST). The e-voting facility was provided by KFin Technologies Limited. In compliance with applicable MCA Circulars, physical Postal Ballot Forms were not dispatched, and no physical postal ballot forms were received.

The scrutinizer for the postal ballot process was Balaramakrishna Desina, Proprietor of Balaramakrishna & Associates, Company Secretaries in Practice, Hyderabad, appointed by the Board of Directors in its meeting held on February 13, 2026. The scrutinizer's report was issued to the company on May 09, 2026.

Resolution 1: Appointment of Mr. Ravi Shankararamiah as Independent Director

The first Special Resolution pertained to the appointment of Mr. Ravi Shankararamiah (DIN: 00180746) as an Independent Director of the company. The promoter and promoter group were not interested in this resolution. The resolution was passed with requisite majority, with 99.9994% of total valid votes cast in favour.

The following table presents the detailed voting results for Resolution 1:

Summary of votes in favour (Resolution 1): 402 members cast 9,62,32,872 valid votes in favour, representing 99.9994% of total valid votes. Votes against: 12 members cast 623 valid votes against, representing 0.0006%. Invalid/Abstained/Not Voted: 5 members holding 2,033 shares.

Resolution 2: Appointment of Dr. Sasikala Paruchuri Kola as Independent Director

The second Special Resolution concerned the appointment of Dr. Sasikala Paruchuri Kola (DIN: 00129614) as an Independent Director of the company. The promoter and promoter group were not interested in this resolution either. The resolution was passed with requisite majority, with 99.9995% of total valid votes cast in favour.

The detailed voting results for Resolution 2 are as follows:

Summary of votes in favour (Resolution 2): 403 members cast 9,62,33,049 valid votes in favour, representing 99.9995% of total valid votes. Votes against: 11 members cast 444 valid votes against, representing 0.0005%. Invalid/Abstained/Not Voted: 5 members holding 2,035 shares.

Scrutinizer's Findings

Balaramakrishna Desina, in his report dated May 09, 2026, confirmed that both resolutions mentioned in the Postal Ballot Notice stand passed with the requisite majority as of Saturday, May 09, 2026, being the last date fixed for e-voting. The votes cast by members through e-voting were reconciled with records maintained by the Registrar and Transfer Agent of the company. No physical postal ballot forms were received or processed during the exercise.