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Vijaya Diagnostic Centre Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, issued by M/s. Balaramakrishna & Associates. The report confirms that the company has largely complied with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations. No major non-compliances or regulatory actions were observed during the review period.

Vijaya Diagnostic Centre Limited has appointed Mr. Satyanaryana Murthy Chavali and Mr. Dipinder Singh Sekhon as Additional Directors, serving as Non-Executive Independent Directors, effective May 26, 2026. Mr. Chavali is appointed for a term of five years, and Mr. Sekhon for two years, both subject to shareholder approval. Mr. Chavali brings extensive experience in the pharmaceutical and life sciences industry, while Mr. Sekhon is a technology entrepreneur and AI strategist with expertise in healthcare AI.

Vijaya Diagnostic Centre Limited announced that Mr. Shekhar Prasad Singh (DIN: 00969209) and Mr. Satyanaryana Murthy Chavali (DIN: 00142138) ceased to be Non-Executive Independent Directors of the company upon completion of their respective tenures, effective from the close of business hours on May 25, 2026.

Vijaya Diagnostic Centre Limited announced that Mr. Shekhar Prasad Singh (DIN: 00969209) and Mr. Satyanaryana Murthy Chavali (DIN: 00142138) ceased to be Non-Executive Independent Directors of the Company upon completion of their respective tenures, effective May 25, 2026.