SURAKSHA : APPOINTS SHREYA ARORA AS COMPANY SECRETARY & COMPLIANCE OFFICER

• Board approved appointment of Ms. Shreya Arora as Company Secretary & Compliance Officer with effect from 14th October, 2026 • Appointment based on recommendation of the Nomination and Remuneration Committee • She is an Associate Member of ICSI with B.Com (Hons.) and LL.B. (Hons.) degrees • Over 12 years of experience in corporate secretarial, legal affairs and regulatory compliance • Prior to joining, she served as Company Secretary and Legal Head at Kutchina Home Makers Private Limited • Board also commented on the delay in filing of the shareholding pattern with NSE Impact: Neutral (Routine compliance-officer appointment; no financial or business impact)

Suraksha Diagnostic Ltd

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