Board Meeting Outcome for For Meeting Held On 23Rd July, 2026

Reg.off. - C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website-www.raymedlab.com Email-raymedlabs@rediffmail.com, Phone no. 7738669898 Email- raymedlabs@rediffmail.com , Phone no. 7738669898 Phiroze Jeejeebhoy Mumbai - 400 001. Subject: Outcome of Board Meeting 1. Shifting of the Registered Office of the Company from the “State of Uttar Pradesh” to the “St