Invicta Diagnostic Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2026. Board at its meeting held today1. The Board took on record and accepted the resignation of Mr. Rohit Prakash Srivastava (DIN: 01432112) from the office of Whole-time Director (Finance) and Director of the Company2. The Board accepted the resignation of Ms. Konica Rohit Srivastava from the office of Manager of the Company3. The Board appointed Mr. Sanket Vinod Jain (DIN: 08299039) as Managing Director of the Company 4. The Board approved sale/disposal of the Company's entire stake representing 50% partnership interest in MSCRIBEIT INFOTECH LLP, an associate LLP of the Company5. The Board approved Reconstitution of Stakeholders Relationship Committee