Certificate for Compliance under Reg. 74(5) of SEBI (D.P.) Regulation 2018 for the quarter ended 30.09.2026

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/SE/2026-2027 Date: 07.10.2026 Online filing at:www.listing.bseindia.com The General Manager DCS-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE Code: 523144; ISIN: INE442D01010 Sub: Certificate for Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30.09.2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith the confirmation certificate received from the Registrar and Share Transfer Agent of the company Ankit Consultancy Private Limited for the quarter ended 30th September, 2026. You are requested to please take on record the above said document for your reference & further needful. Thanking You, Yours Faithfully, FOR, MEDI-CAPS LIMITED ABHISHEK JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M.N.: A36699 Encl.: a/a 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 ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 46/Sep 2026 Date -06/10/2026 MEDI-CAPS LIMITED 201, PUSHPRATNA PARADISE, 9/5 NEW PALASIYA, INDORE MADHYA PRADESH 452001 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)