A D S Diagnostic Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 we regret to inform you that the Company came to know about the sad demise of Mr. Ravi Kohli (DIN: 01012554) Independent Director of the Company. Mr. Ravi Kohli unexpected demise will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy sorrow and condolences to his family.