ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In Pursuant to regulation 29(1)(a) of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Meeting of Board of Directors of Company will be held on Tuesday, 14th February, 2023 through Zoom application to consider and approve the Following. 1. Unaudited Financial Results for quarter ended 31st December, 2022. 2. To discuss about the Appointment of Independent director. 3. To consider any other business with the permission of the chair.