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Medi Caps Ltd

Board Meeting Intimation for (Serial No. 04/2025-26) Of The Company Scheduled To Be Held On Wednesday 11Th Day Of February 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

10:25 AM, 4th Feb 2026

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1.To consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter as well as nine months ended on 31st December 2025 along with the Limited Review Report thereon.2.Other routine matters with the permission of chair.

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