Suraksha Diagnostic: Board Meeting Intimation for The Board Meeting To Be Held On Thursday 05 February 2026

Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 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 Thursday 05 February 2026 at the registered office of the Company to inter-alia consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended 31 December 2025.