A D S Diagnostic Ltd

ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 beheld on Monday 14 November 2022 through Zoom application to consider and approve theFollowing.1. Unaudited Financial Results for quarter/ half year ended 30 September 2022.2. To consider any other business with the permission of the chair.