Star Imaging & Path Lab Ltd.BSE: STARIMAGIN

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 15 September 2025

· Issued by Star Imaging & Path Lab Ltd. via BSE India

Filed with BSE ·

1. Appointment of M/s Sheetal & Company having Membership No. FCS 10780 & CP NO. 15204, Peer Review No. 5227 / 2023), Practicing Company Secretaries, as Secretarial Auditor to conduct the Secretarial Audit for the FY 2025-26.2. Appointment of M/s Raj Gupta & Co. (Firm Registration No.:000203N), Practicing Chartered Accountants, as Internal Auditor to conduct the internal audit of the Company for the FY 2025-26.

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