Fischer Medical Ventures Ltd

This is to inform you that the meeting of the shareholders of the Company was held on Friday 28th April 2023 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).In the said meeting the shareholders have approved the resolution set out in Item Number 5 To Approve Requests Received from Shri. Sankaranarayanan G M Person Belonging to Promoter/ Promoter Group For Reclassification From Promoter / Promoter Group Category To Public Category.