News Announcement

Medi-Caps: Board Meeting Intimation for (Serial No. 02/2026-27) Of The Company Scheduled To Be Held On Thursday 06Th Day Of August 2026 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 06/08/2026 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 ended on 30th June 2026 along with limited review report thereon.2.Consider other routine matters as may be considered necessary with the permission of chair.

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