Intimation of Record Date for E-Voting and payment of Dividend to Shareholders

FISCHER MEDICAL VENTURES LIMITED (Formerly known as Fischer Chemic Limited) Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 September 3, 2026 To To BSE Limited National Stock Exchange of India Ltd. Exchange Corporate Relationship Department Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir/ Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2026 to September 29, 2026 for the Purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2026 The Cut-off date/ Record date for the purpose of Dividend and to determine the voting rights for e-voting on the resolutions listed out in the Notice of AGM shall be Tuesday, September 22, 2026. The Cut-off date for determining the shareholders who are entitled to receive the dispatch of notice of the 33rd Annual General Meeting will be 4th September 2026. Please take on record. Thanking You, Yours Truly, For FISCHER MEDICAL VENTURES LIMITED BALAJI GANDLA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006