Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve To consider and approve, Unaudited Financial Results for the quarter ended 30th September,2026 along with the Limited Review Report thereon.

Date: 3rd November, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai-400051 Scrip Code: 540937 Symbol: MEDICO Dear Sir/Madam, Sub: Notice of the Board Meeting We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, 9th November 2026, inter alia, to transact the following business: 1. To consider and approve, Unaudited Financial Results for the quarter ended 30th September, 2026 along with the Limited Review Report thereon; and 2. Any other business with the permission of the Chair. Kindly take the same on records. Thanking You, For MEDICO REMEDIES LIMITED HARESH MEHTA CHAIRMAN & WHOLE-TIME DIRECTOR DIN: 01080289