ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29, 30, 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 7th, 2025 at 11.30 A.M via Video Conferencing inter alia to consider, approve and take on record the following matters: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31, 2024. 2. Any other matter with the permission of the Chairperson.