INVICTA2026-08-25INVICTA2026-08-252026-08-25ResolutionOrAgendaDomain1INVICTA2026-08-25ResolutionOrAgendaDomain1INVICTA2026-08-252026-08-25ResolutionOrAgendaDomain2INVICTA2026-08-25ResolutionOrAgendaDomain2INVICTA2026-08-252026-08-25ResolutionOrAgendaDomain3INVICTA2026-08-25ResolutionOrAgendaDomain3INVICTA2026-08-252026-08-25ResolutionOrAgendaDomain4INVICTA2026-08-25ResolutionOrAgendaDomain4xbrli:pureINVICTAINVICTA DIAGNOSTIC LIMITEDNew2026-08-2513:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Saturday2026-09-1913:00:00Registered Office4Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Ketan Jayantilal Jain (DIN: 07819226) as a director liable to retire by rotationNon-Executive - Non-Independent DirectorKetan Jayantilal Jain078192262026-09-192028-09-30Ordinary ResolutionOthersOthersAppointment of M/s Shrenik Nagaonkar & Associates, Company Secretaries as Secretarial Auditor of the CompanyAppointment of M/s Shrenik Nagaonkar & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from F.Y. 2025-26 to F.Y. 2029-30. The Board had appointed the firm at its meeting held on 13th May, 2026, subject to approval of the MembersOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sanket Vinod Jain (DIN: 08299039) as Managing Director of the Company for a period of three years commencing from 29th July, 2026 to 28th July, 2029, liable to retire by rotation, at a remuneration of ₹7,20,000 per annum by way of salary, perquisites and other allowances, subject to the approval of the Members. The Board appointed him as a Managing Director of the company on 29th July, 2026Executive DirectorSanket Vinod Jain082990392026-07-292029-07-281