ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at the Registered Office of the Company to inter alia transact the following business. 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.