Medico Remedies Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 14th November 2025 has inter alia considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025 alongwith Auditors Limited Review Report thereon; (enclosed)We wish to inform you that the Board Meeting commenced today at 5:00 P.M. and concluded at 06:55 P.M. Kindly take the same on record