Modern Diagnostic & Research Centre Limited Press Release May 13 2026

In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on May 13, 2026, have inter-alia, considered and approved the following matters:a. To consider and approve the resolution for extension of time for utilization of net issue proceeds and completion of project as stated in the prospectus.b. To consider and approve the resolution for utilization of funds under General Corporate Purpose (GCP) for working capital requirements as well.c. Any other item- Discussion regarding faults in the Company's hardware and software systems which resulted in unexpected shutdown of certain systems for a temporary period and were subsequently restored/recovered.

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