Intimation of Book closure & Annual General Meeting

CIN: L24100GJ1984PLC111413 Reg. Office: 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad - 380015. Date: 3rd September, 2026 Listing Compliances, Listing Compliances, BSE Limited, CSE - India, P. J. Towers, 7, Lyons Range, Dalhousie Fort, Kolkata - 700001. Mumbai - 400001. Scrip Code: 539938; Scrip Id: MIL Subject: Intimation of the Book Closure & Annual General Meeting. Dear Sir/Ma’am, We are pleased to inform you that the meeting of Board of Directors was held on 14th August, 2026, wherein the Board decided to convene the Annual General Meeting of the Company on Wednesday, 30th September, 2026 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539938 Security Symbol MIL Types of Security Equity Shares Book Closure From September 24th, 2026 to September 30th, 2026 (Both days inclusive) Record Date for E-Voting Wednesday, 23rd September, 2026 Kindly take the above on your record and acknowledge the receipt of the same. Thanking You, FOR MEDICO INTERCONTINENTAL LIMITED Samir D Shah Managing Director DIN: 03350268 Godown Address: 12 & 19/1a, Madhav Estate, Near IBP Petrol pump, Forest Section-1, Aslali, Ahmedabad-382427. Ph. No.: 079-26742739, Fax No. 079-26742740. Email ID: mail@medicointercontinental.com Website: www.medicointercontinental.com