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( As on 14/05/2025 13:37)

MediCaps - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors (Serial No. 01/2025-26) Of The Company,

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1.Consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the fourth quarter as well as financial year ended on 31st March, 2025 along with auditor's report thereon.\r\n\r\n2.Consider other routine matters with the permission of chair.\r\n\r\n