Voting Results along with Scrutinizer"s Report of 43rd AGM dated 22nd September, 2026

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/SE/2026-27 Date: 23rd September, 2026 Online filing at: www.listing.bseindia.com The Secretary BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Submission of Voting Results along with Combined Scrutinizer’s Report on Remote E-voting and e-voting facility during the 43rd Annual General Meeting of the Company. Reference: MEDI-CAPS LIMITED (BSE Scrip Code: 523144; ISIN: INE442D01010). Dear Sir/Madam, The 43rd Annual General Meeting (AGM) of the Company was held on Tuesday, 22nd September 2026 at 12:30 P.M. (IST) through video conference (VC)/other audio-visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In this regard, we are enclosing the following: • The voting results of the businesses transacted at the AGM in the prescribed format pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015– Annexure-A • The Combined Scrutinizer’s report of the Scrutinizer on remote e-voting and voting during the AGM – Annexure-B This is to inform that based on the consolidated Scrutinizers report on remote e-voting and e-voting during AGM, all the items of business enlisted in Notice of 43rd AGM held on 22nd September 2026 were approved by the shareholders with requisite majority. The above Voting Results along with Combined Scrutinizer’s Report is also being uploaded on the Company's website at www.medicaps.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Kindly take the same on record. Thanking you, Yours Faithfully, FOR MEDI-CAPS LIMITED ALOK K GARG CHAIRMAN AND MANAGING DIRECTOR DIN: 00274321 REGISTERED OFFICE 201, PUSHPRATNA PARADISE, 9/5 NEW PALASIYA INDORE – 452001 PH: - 0731-4028148, FAX: - 0731-4041435 E mail: - investors@medicaps.com, Web site: - www.medicaps.com General information about company Scrip code 523144 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE442D01010 Name of the company MEDI-CAPS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:50 PM Scrutinizer Details Name of the Scrutinizer Darshika Wankhede Firms Name Darshika Wankhede Qualification CS Membership Number 79800 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 10524 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 49 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? (a) To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon Description of resolution considered for the financial year ended 31st March, 2026(b) To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the financial year ended 31st March, 2026 No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6414853 100 6414853 0 100 0 Poll Promoter 6414853 and Postal Promoter Ballot (if Group applicable) Total 6414853 6414853 100 6414853 0 100 0 E-Voting 0 0 0 0 0 0 Poll 2700 Public- Postal Institutions Ballot (if applicable) Total 2700 0 0 0 0 0 0 E-Voting 86128 1.423 6128 80000 7.115 92.885 Poll 6052403 Public- Non Postal Institutions Ballot (if applicable) Total 6052403 86128 1.423 6128 80000 7.115 92.885 Total 12469956 6500981 52.1332 6420981 80000 98.7694 1.2306 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Alok K Garg (DIN: 00274321), Chairman and Managing Description of resolution considered Director of the Company and Payment of Remuneration. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6414853 100 6414853 0 100 0 Poll Promoter and 6414853 Promoter Postal Ballot Group (if applicable) Total 6414853 6414853 100 6414853 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 2700 Institutions Postal Ballot (if applicable) Total 2700 0 0 0 0 0 0 E-Voting 86128 1.423 6128 80000 7.115 92.885 Poll Public- Non 6052403 Institutions Postal Ballot (if applicable) Total 6052403 86128 1.423 6128 80000 7.115 92.885 Total 12469956 6500981 52.1332 6420981 80000 98.7694 1.2306 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Confirmation of appointment of Mrs. Saloni Garg (DIN: 11865402) as a Director Description of resolution considered as well as Whole-Time Woman Director of the Company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6414853 100 6414853 0 100 0 Poll Promoter and 6414853 Promoter Postal Ballot Group (if applicable) Total 6414853 6414853 100 6414853 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 2700 Institutions Postal Ballot (if applicable) Total 2700 0 0 0 0 0 0 E-Voting 86128 1.423 6128 80000 7.115 92.885 Poll Public- Non 6052403 Institutions Postal Ballot (if applicable) Total 6052403 86128 1.423 6128 80000 7.115 92.885 Total 12469956 6500981 52.1332 6420981 80000 98.7694 1.2306 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Combined Scrutinizer’s Report [Pursuant to Sections 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administrations) Rules 2014 as amended] The Chairman, 43rdAnnual General Meeting of MEDI-CAPS LIMITED, Registered office: 201, Pushpratna Paradise, 9/5 New Palasiya, Indore Tukoganj, Indore, Madhya Pradesh, 452001 Sub: Combined Scrutinizer’s Report on Remote E-Voting and E-voting facility during the AGM to the members attending through Video Conferencing/Other Audio Visual Means (VC/OAVM) in respect of the 43rd Annual General Meeting of Medi-Caps Limited held on Tuesday, 22nd September, 2026 at 12.30 P.M. (IST). Dear Sir, I, Darshika Wankhede, Practicing Company Secretary, having office at 456, Bhagirathpura, Near 111, Government Hr. Sec. School, Indore (M.P.) 452011, have been duly appointed as the Scrutinizer on 06th August, 2026 in the meeting of the Board of Directors of Medi-Caps Limited (hereinaf [Showing first 8,000 characters — download PDF for full document]