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ADS Diagnostic - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

30 May 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. Friday 30th May,2025 considered and approved the audited financial results of the company and limited review report issued by Statutory Auditors of the company M/s. V.N. Purohit & Co. Chartered Accountants, for the year ended 31st March,2025.