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CIN: l85110TG1993PlC015481••.••••. M~~: <Go.7-1-~8/;'/::'J,;;"'/8 .• ~ ~ <Go8.

medinova'" ~.,. r.t""...l5 S'O"!~••M"~. ~~.di.,DOStiC urvice. limiud ;&OOn-Q-.oOOO1.6. ~.." ._co.- "",Tel: ()4{}.42604250, E-mail: rnedi:orp@rned1.com

website: www.medinovaindia.com

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1Q'5~Q;$ •~(~~.JsoE;~.,~C&~)~",2015~~47~~ \!i~C;:;~~".. 31 .::IJo1t.20]96' ~ @.::IJoMoo:i>O<II:o;x",::11.M~~ "e~~ (~zW~ t:06u.1>> ~~~ ~.::IJo~ ~ ~~.:I>tl~~, 7-1-58/;'/::~;'~/8, ~tS ;:10.8•• ~d O~~ S"o~~) ••• !D6M.~"'/S-500016. iJ<x>noco ~ ~~ cll:o!\;.~ ••~~ ~~. 22;&. 201M••. J 1:30 Ko.v!b l1o~ am~6{j15:J e~ l1a~ ~ko ~~~.

~orMEDINOVA DIAGNOSTIC SERVICES LIMITEDt>c/- ~ "0\./$ !l"c($~

~~I!ol'i~~~DIN: 01409332

~o:~~61\: 13.05.2019

13csnK 01 oarooa Place: Bangalore

CIN: L8511 OTG1993PLC015481•.•. , Registered Office: NO.7 -1-58/ NFF/8,

d. ~ 'W Office Flat NO.8 Amrutha Business Complex,T.~no!!}.o::~i'" l rmi t ed Ameerpet Hyderabad, Telangana-500016, .India•• "", "'''''""""", ••••• Tel: 040-42604250, E-mail: medlcorp@medlnovamdla.com

website: www.medinovaindia.com

NOTICENotice is hereby given that pursuant to Regulation 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, a meeting of Board of Directors of thecompany is scheduled to be held on Wednesday, 22" May, 2019 at 11:30 A.M. at theregistered office of the Company situated at 7-1-58/NFF/8, Flat No.8, Amrutha BusinessComplex, Ameerpet, Hyderabad- 500016, Telangana inter-alia to consider and approvethe audited financial results (both standalone and consolidated) for the quarter and year

ended 31"March,2019. For MEDINOVA DIAGNOSTIC SERVICES LIMITEDSdI-

Sunil Chandra KondapallyManaging Director

DIN: 01409332Place: Hyderabad

~ Date: 13.05.2019

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~~~MEDINOVA DIAGNOSTIC SERVICES LIMITED)lJr of

CIN: L8511 OTG1993PLC015481- Regd. Office: 7-1-58/N FF8 , Flat No.8, Amrutha Business Complex, Ameerpet, Hyderabad - 500016.

'one EXTRACT OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 st MARC~l' 2019.,~.in lakhs

edits STANOALONE CONSOLIOATEDfrom Quarter Year Quarter Quarter Year Quarter.-

SI.Particulars ended ended ended ended ended ended

ential No 31.03.2019 31.03.2019 31.03.2018 31.03.2019 31.03.2019 31.03.2010-72, Unaudited (Audited) Unaudited Unaudited (Audited) Unaudited00ed 1 Total Income from Operations 178.60 691.29 177.57 230.00 907.24 225.50rn& 2 Net Profit / (Loss) for the period (before Tax, 4.33 (50.94) (43.78) (4.40) (52.38) (58.83)- Exceptional and / or Extraordinary items)

3 Net Profit / (Loss) for the period before tax 165.65 110.38 118.79 156.92 108.94 103.74I-- (after Exceptional and / or Extraordinary items)

4 Net Profit / (Loss) for the period after tax 132.07 76.80 119.99 130.27 82.29 109.93I~ 5 Other Comprehensive income (1.57) (1.57) (18.07) (1.57) (1,57) (18.07)- 6 Total Comprehensive income for the period 130.50 75.23 101.92 128.70 80.72 91.86

7 Total Comprehensive income after Non 124.64 79.66 100.22- controlling interest for the period111 ) 8 Equity Share Capital 995.68 995,68 995.68 995.68 995,68 995.685-8-

9 Reserves (excluding Revaluation Reserve) (1733.43) (1886.75)1or1h:akar as shown in the Audited Balance Sheet.

10 Earnings Per Share (of RS.10/- eacm- (for continuing and discontinued operations)

1. Basic: (Rs.) 1.30 0,75 1.02 1.25 0,80 1.00- 2. Diluted:' (Rs.) 1.30 0,75 1.02 1.25 0,80 1.00

Note: The above statement is an extract of the detailed format of the Financial Resu~s forthe Quarter and Yearended 31st MarCh,- 2019 filed with the Bombay Stock Exchange under Regulation 33 ofthe SEBI (Listing and other Disclosures Requirements)- Regulations, 2015. The full format of the financial results forthe Quarter and Year ended 31st March, 2019 is available on

the Bombay Stock Exchange website: www.bseindia.comandCompany's website www.medinovaindia.com.ShrTii for MEDINOVA DIAGNOSTIC SERVICES LTO,040· Sd/·

SUNIL CHANDRA KONDAPALLYPlace: Hyderabad MANAGING DIRECTOR

lby Date: 22,05.2019 DIN 01409332.nkthead-- ~

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~~ .MEDINOVA DIAGNOSTIC SERVICES LIMITED

CIN:L85110TGl993PLCOl5481~.¢s: 7-1-58/.;)r.:~~8, ~ ~.8. '"¥ !li!~ ""' •• Ill, ••M".A. ~oo-500016.

31 ~~. 20100' ~:.;S @~t.ISQ ~ ;S~J~~ oglS~1l0'C> WQ;tQ . ~.«l~ ••~:l ~

Ll 31~;96' 31.03.201..- .1.G4201i!6' l.~~gq SL03.20~IW~l.032011!6''~ ~ ~~ ~ i:.o.-~

::10. !j!!o..~ ~~ 1l~!O ~:In!!O ~ ~~(~:l (..:.~:.~:;)(~e:3~) c._ I (~I;!;jt>"~)t..u-<~

1 ~~~~~ 178.60 691.29 177.57 . 23ii:iiO 907.24 225.502 S"Vtf,t:¢':J!!6O'~~) (~~~ 4.33 (50.94) (43.78)1 (4.40) (52.31) (5883

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3 ~.fo~c4~IJlI<S""I\Io~~) 165.65 110.38 118.19

1

156.92 108.94 103.74(:;,,~~~..ooo~)

4 '-"'~~tr>o~ ~<l'GSo~) I 132.07 76.80 119.99 I 130.27 aut 09.935 ..a6 ~ tE»<lDo

, I (1.57) (1.57) (18.07)1 (1.57) (1.57) ( 6.07)6 ~~ ~~e<:l'Cl1>o 130.50 75,23 101.92 12870 IO.n 9186'7 ~"'.\i~d'fj(§,~il!j~ 124.64 79.66 10022

~~~ ,8 ~6~~ 995.681 995.68 995.68 995.681 995.68 995.689 ~~Mtf'~~..P (1733.43) ,.":,, (1886.75)1 ~

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1.30 I 'I1.~(6:0.)0.751 1.02, 1.251 0.80 I 1.00

2.fl~CI£(lS>o) 1.30 0.75 1.02 1.25 0.80 1.00 rh"~~~~ -;:,b{~&..¢~0Jt~~2015~~33~uo!i~~C'~31~, 20196'~~~~",,:Jl~~~.~~.-d~~.31~. 2019if~@~~ ~"'::4 ~1i ~ ~ ~ ~ ~ ';;~ol8 ~""C!<S; www.bselndta.com ."IXW !lo~ ~ ;'!Srl~; www, ~medinovalndia.rom<1~ ~. for MEDINOVA DIAGNOSTIC SERVICES LTD.

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