Outcome of Board Meeting held on March 27, 2025

Suraksha Diagnostic Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2025. Regulations, 2015, and in accordance with the applicable SEBI circulars, we wish to inform you that. Fetomat for subscribing to 95,841 equity shares of ₹10/- each representing 16.17% of the total.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• We overall plan to add 15-18 new centers in this fiscal year. (management committed by FY26)
• In fact, in the past 2 months of the new financial year, we have already opened 5 centers, and we plan to add (management committed by H1 FY26)