Submission of Scrutinizer''s report and voting results of 42nd AGM of the Company held on September 30, 2026.

CIN: L24100GJ1984PLC111413 Reg. Office: 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad - 380015. Date: October 02, 2026 BSE Limited Listing Compliances P.J. Towers, CSE- India Dalal Street, Fort, 7 Lyons Range, Dalhousie, Mumbai - 400001. Kolkata - 700001. Scrip Code: 539938 Dear Sir, Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 42r4 Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, September 30, 2026 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.medicointercontinental.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. You are requested to kindly take the same on record. For Medico Intercontinental Limited Samir D Shah Managing Director DIN: 03350268 Encl: As Above 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 —— —— INTERCONTINENTAL LTD. CIN: L24100GJ1984PLC111413 Reg. Office: 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad - 380015. Details of Voting Results - 4214 Annual General Meeting held on September 30, 2026 1. Date of the AGM Septembe30r, 2026 2. Total no. of shareholders on record date 4040 (As on cut-off date ie., 237 September, 2026) 3. No. of shareholders present in the meeting either in person or through proxy: e Promoters and Promoter Group Not Applicable e Public 4. No. of shareholders attended the meeting through Video Conferencing: e Promoters and Promoter Group 2 e Public 23 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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? L 10 TeceIve, consiaer ana aopL (NE AUGILET FINANCIal STALEMENTS (SE@Naaione & LOnsollgatea) Description of resolution considered for the financial year ended 31st March, 2026 togethweitrh the Reports of Board of Directors and| Avditre th Category Mode of voting No. of shares held| "o °f votes %o:';:::::;lr::d No-of votes =in | - No. of votes - lat: rv::e\:oitr;: Ao i polled . favour against . on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 5851396 100.0000 5851396 o 100.0000 0.0000) Promoterand [Poll 5851396 0 0.0000 0 0 0.0000) 0.0000 Promoter Group |poga| Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 5851396 5851396 100.0000 5851396 0 100.0000 0.0000) E-Voting o 0 0 o 0.0000 0.0000) Public- Poll 0 o 0 0 o 0.0000 0.0000) Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000. 0.0000] Total 0 0 0.0000) 0 0 0.0000 0.0000) E-Voting 915628 22,0707, 914657 o71 99.8940 0.1060) Public- Non Poll 4148604 0 0.0000 0 0 0.0000) 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 4148604 915628 22,0707, 914657 o71] 99.8940 0.1060) Total 10000000 6767024 67.6702) 6766053 o71] 99.9857 00143/ Whether resolution is Pass or Not.| Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2.To appoint Director in place of Mrs. Swati Jay Shah (DIN: 08420884), who retires by rotation Description of resolution considered and being eligible offers herself for reappointment. Category Mode of voting No. of shares held| "o °f votes %o:';:::::;lr::d No-of votes =in | - No. of votes - lat: rv::e\:oitr;: Ao i polled . favour against . on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 5851396 100.0000 5851396 o 100.0000 0.0000) Promoterand [Poll 5851396 0 0.0000 0 0 0.0000) 0.0000 Promoter Group |poga| Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 5851396 5851396 100.0000 5851396 0 100.0000 0.0000) E-Voting o 0 0 o 0.0000 0.0000) Public- Poll 0 o 0 0 o 0.0000 0.0000) Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000. 0.0000] Total 0 0 0.0000) 0 0 0.0000 0.0000) E-Voting 915628 22,0707, 914657 o71 99.8940 0.1060) Public- Non Poll 4148604 0 0.0000 0 0 0.0000) 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 4148604 915628 22,0707, 914657 o71] 99.8940 0.1060) Total 10000000 6767024 67.6702) 6766053 o71] 99.9857 00143/ Whether resolution is Pass or Not.| Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered 3. APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS WITH OXFORD PHARMA Category Mode of voting No. of shares held| "o °f votes %o:';:::::;lr::d No-of votes =in | - No. of votes - lat: rv::e\:oitr;: Ao i polled . favour against . on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting o 0.0000) 0 o 0.0000 0.0000) Promoterand [Poll 5851396 0 0.0000 0 0 0.0000) 0.0000 Promoter Group |poga| Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 5851396 0 0.0000) 0 0 0.0000 0.0000) E-Voting o 0 0 o 0.0000 0.0000) Public- Poll 0 o 0 0 o 0.0000 0.0000) Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000. 0.0000] Total 0 0 0.0000) 0 0 0.0000 0.0000) E-Voting 915628 22,0707, 914657 o71 99.8940 0.1060) Public- Non Poll 4148604 0 0.0000 0 0 0.0000) 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 4148604 915628 22,0707, 914657 o71] 99.8940 0.1060) Total 10000000 915628 9.1563] 914657 971 99.8940 0.1060) Whether resolution is Pass or Not.| Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 5851396 Public Insitutions [J Public- Non Insitutions 0| Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered 4. APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS WITH LYF DISTRIBUTOR Category Mode of voting No. of shares held| "o °f votes %o:';:::::;lr::d No-of votes =in | - No. of votes - lat: rv::e\:oitr;: Ao i polled . favour against . on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting o 0.0000) 0 o 0.0000 0.0000) Promoterand [Poll 5851396 0 0.0000 0 0 0.0000) 0.0000 Promoter Group |poga| Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 5851396 0 0.0000) 0 0 0.0000 0.0000) E-Voting o 0 0 o 0.0000 0.0000) Public- Poll 0 o 0 0 o 0.0000 0.0000) Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000. 0.0000] Total 0 0 0.0000) 0 0 0.0000 0.0000) E-Voting 915628 22,0707, 914657 o71 99.8940 0.1060) Public- Non Poll 4148604 0 0.0000 0 0 0.0000) 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000] 0 0 0.0000) 0.0000| Total 4148604 915628 22,0707, 914657 o71] 99.8940 0.1060) Total 10000000 915628 9.1563] 914657 971 99.8940 0.1060) Whether resolution is Pass or Not.| Disclosure of notes on resolution * this fi [Showing first 8,000 characters — download PDF for full document]