RAAJ MEDISAFE INDIA LTD. - Board Meeting Outcome for Audited Financial Results For The Quarter/Year Ended March 31, 2024

The Board of Directors has inter-alia approved the Audited Financial Results and Cashflow Statement of the Company for the quarter/year ended March 31, 2024 and Statement of Assets and Liabilities as at March 31, 2024. Other items of Agenda have been approved/noted as per detailed letter attached.