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CIN- L67120MH1995PLC084899

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ADS Diagnostic - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

12 Nov 2025

Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of ADS Diagnostic Limited ('the Company') at its meeting held today i.e. Wednesday, November, 2025 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and Half Year Ended 30th September, 2025.\r\nThe Board Meeting commenced at 11:30 a.m. and concluded at 16:20 p.m\r\n