Raaj Medisafe India Ltd

The Board of Directors in its meeting held today i.e. inter-alia has approved the following:1. Appointment of CFO;2. appointment of M. Maheshwari & Associates Company Secretaries as the Secretarial Auditors for a period of 5 year i.e. for 2025-26 to 2029-303. Proposed the appointment GDK & Associates Chartered Accountants as Statutory Auditors for period of 5 Years i.e. for 2025-26 to 2029-30 for the consideration of members in the ensuing 40th Annual General Meeting.4. Approved and Taken on Record Unaudited Financial Results of the Company for the quarter ended June 30 2025.Other items has been approved/noted/taken on record as per details given in the attached letter.