Scrutinizer Report on the Postal Ballot

Vijaya Diagnostic Centre Ltd has announced the results of its postal ballot where shareholders approved two Special Resolutions for appointment of Independent Directors. Mr. Ravi Shankararamiah (DIN: 00180746) and Dr. Sasikala Paruchuri Kola (DIN: 00129614) were appointed as Independent Directors of the company. Both resolutions received overwhelming support with approximately 99.999% votes in favour. The e-voting period ran from April 10, 2026 to May 9, 2026, with 63,545 shareholders on record as of the cut-off date of April 3, 2026. The scrutinizer was CS Balaramakrishna Desina of Balaramakrishna & Associates, a Company Secretary in Practice.