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Medi Caps Ltd

Board Meeting Intimation for INTIMATION FOR MEETING OF BOARD OF DIRECTORS (SERIAL NO. 04/2022-23) OF

05:12 PM, 1st Feb 2023

MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve INTIMATION FOR MEETING OF BOARD OF DIRECTORS (SERIAL NO. 04/2022-23) OF THE COMPANY SCHEDULED TO BE HELD ON THURSDAY 09TH FEBRUARY 2023 PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

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