In continuation to letter dated August 11, 2025, and pursuant to Regulations 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Medinova Diagnostic Services has attached copies of the newspaper advertisements published on today i.e. Tuesday, August 12, 2025, in Financial Express (English) and Nava Telangana (Telugu) regarding the Thirty-second (32nd) Annual General Meeting (AGM) of Medinova Diagnostic Services (the Company) scheduled to be held on Wednesday, September 03, 2025 at 11:00 AM (IST) through VC / OAVM, including details of the dispatch of the AGM Notice along with the Annual Report for the Financial Year 2024-25 to the shareholders, including details on e-voting and Cut-off date. The aforementioned newspaper publication may also be accessed on the website of the Company viz., https://www.medinovaindia.com/investors.php.
The above information is a part of company’s filings submitted to BSE.
