Medi Caps Ltd - Board Meeting Intimation for (Serial No. 03/2025-26) Of The Company, Scheduled To Be Held On Wednesday, 12Th Day Of November, 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1.Consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2025 along with limited review report thereon. 2.Consider other routine matters with the permission of chair