Medinova Diagnostic Services Limited announced that the Board of Directors of the Company vide Circular Resolution passed on 02 January 2023 have approved the Shifting of Registered office of the Company from H. No. 7-1- 58/A/FF/8, 1st Floor, Office Flat /Unit No. 8, Amrutha Business Complex, Ameerpet, Hyderabad ­ 500016, Telangana, India to H. No.

7-1-58, Unit No. 1/Flat No. 301, 3rd Floor, Amrutha Business Complex, Ameerpet, Hyderabad ­ 500016, Telangana, India, within the same premises and within in the local limits of City with effect from 02 January 2023 due to the administrative convenience.