Medi Caps Ltd Share Price

AGM Date: 28 Sep 2021

We are pleased to inform that pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 28th September 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting You are requested to kindly take the same on record for your further needful. We are pleased to inform that, Board of Directors at their meeting held on 12th August, 2021 has inter alia considered and approved the businesses apart from routine business as mentioned in the attachment. We are pleased to inform that pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 28th September, 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting You are requested to kindly take the same on record for your further needful. (As Per BSE Announcement dated on 12.08.2021) Declaration of Remote e-voting and e-voting results- Compliance with Regulation 44(3) of SEBI (LODR) Regulation 2015 in relation to the Annual General Meeting held on 28th September 2021(As Per BSE Announcement Dated on 9/29/2021 5:18:05 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Thursday, 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) Summary of Proceedings of 39th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 submission of Voting Results along with Combined Scrutinizer's Report on Remote E-voting and e-voting facility during the 39th Annual General Meeting of the Company held on 28th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to regulation 47 of SEBI (Listing obligation and disclosure requirements) Regulation, 2015, please find enclosed herewith the E-newspaper advertisement published on August 29th , 2023 in free press Journal English edition and choutha sansar Hindi edition regarding information of 40th Annual General Meeting to be held through video conferencing/other audio visual means and informing the shareholders manner to register their email ids if have not registered with the company/depository participant(s). We wish to inform that the 40th AGM of Medi-Caps Limited to be held on Friday 29th September 2023 through VC/OAVM. Submission of Integrated Annual Report for the Financial Year 2022-23 along with Notice convening the 40th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04/09/2023) Summary of proceedings of 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 pursuant to regulation 30 read with para A of of part A of schedule III of SEBI (LODR), Regulation, 2015 (As Per BSE Announcement dated on 29.09.2023) Submission of voting results along with combined scrutinizer''s Report on remote e-voting and e-voting facility during the 40th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Sep 2024

The Board of Directors at their meeting held on Wednesday i.e. 07th August, 2024 has inter alia considered and approved the following businesses: (1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. (2) Board's Report on the operations of the Company along with required annexure and Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March, 2024. (3) Continuation of directorship of Mrs. Kusum Mittal (DIN: 00035356), on attaining the age of 75 (seventy-five) years. (4) Convening of 41st Annual General Meeting (AGM) (5) Change of Registered Office outside the local limits of city, town or village, w.e.f. 01st October, 2024 subject to approval of members in ensuing 41st Annual General Meeting. (6) Other routine businesses with the permission of chair. Proceeding of 41st AGM of Medicaps Limiited Held on 26.09.2024 (As per BSE Announcement dated on 26/09/2024)

AGM Date: 18 Sep 2025

Submission of Unaudited standalone & Consolidated financial results for the quarter ended 30.06.2025 Proceeding of 42ND Annul General Meeting Of Medi-caps Limited. (As Per BSE Announcement Dated on:18.09.2025) Voting Results along with Scrutinizer Report of 42nd AGM Dated 18.09.2025 (As per BSE Announcement Dated on 19/09/2025)