ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Sir, This is to inform you that, pursuant to regulation 29 of securities and exchange board of India (Listing obligation and disclosures requirements) regulation, 2015 (LODR), notice is hereby given that the meeting of the board of directors of ADS Diagnostic Limited is scheduled to be held on Monday, the 14th September, 2020 at 114, Sant Nagar, East of Kailash, New Delhi-110065 to consider and approve the, inter-alia, the unaudited financial results for quarter ended on 30th June, 2020 and other matters as per agenda. Kindly take the above document on record. Thanking you, Yours faithfully, For ADS Diagnostic Limited S/d N.L. Gayari