Medi Caps Ltd

we would like to inform you that Board of Directors of the Company in their meeting held on today i.e. 09th February 2023 has inter alia considered and approved the following business along with the other routine business: (a) Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December 2022; and (b) Limited Review Report by the Statutory Auditors for the Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December 2022.You are requested to please take on record the same.