Intimation received for resignation of Mr. Ramesh Chandra Mittal as a chairman of the company.

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/SE/2026-2027 Date: 30th July, 2026 Online filing at: www.listing.bseindia.com The General Manager, DCS-CRD BSE Limited Rotunda Building, P.J. Tower, Dalal Street, Fort MUMBAI - 400001 Sub: Continuous Disclosure of material events or information in pursuance of Regulation 30 read with sub-para 7(C) of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 for resignation of Directors of the Company. Ref: MEDI-CAPS LIMITED (BSE Scrip Code: 523144, ISIN: INE442D01010) Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Sub-Para 7(C) Para A of Part A of Schedule III of the said Listing Regulations, we hereby inform you that Mr. Ramesh Chandra Mittal (DIN: 00035272) has tendered his resignation from the post of “Chairperson as well as Non-Executive Non-Independent Director” of the Company and Mrs. Kusum Mittal (DIN: 00035356) has tendered her resignation from the post of “Non Executive Non-Independent Director” of the Company w.e.f. close of business hours on 06th August, 2026. The Company has also received confirmations from Mr. Ramesh Chandra Mittal and Mrs. Kusum Mittal, in terms of Regulation 30 of the SEBI Listing Regulations, confirming that there are no material reasons for their resignations other than those stated in their respective resignation letters. The resignation letters shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the applicable laws. The Board of Directors of the Company placed its appreciations for the invaluable guidance, leadership, and dedicated services rendered by Mr. Ramesh Chandra Mittal and Mrs. Kusum Mittal during their association with the Company. Copies of the resignation letters received from Mr. Ramesh Chandra Mittal and Mrs. Kusum Mittal containing detailed reasons for their resignations are being enclosed herewith. Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. Further, the Company shall also submit the aforesaid disclosure in the prescribed XBRL format (Excel template provided by the Stock Exchange) along with this PDF submission. 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 MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 The above information will also be available on the website of the Company at www.medicaps.com. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, Yours Faithfully, FOR, MEDI-CAPS LIMITED ALOK K. GARG MANAGING DIRECTOR DIN: 00274321 Encl: Continuous Disclosure and Resignation letters received from Directors with detailed reasons. 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 MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 ANNEXURE-A CONTINUOUS DISCLOSURE UNDER SUB-PARA 7(C) OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 RESIGNATION OF MR. RAMESH CHANDRA MITTAL (DIN: 00035272) AND MRS. KUSUM MITTAL (DIN: 00035356) FROM THE POSITION OF DIRECTOR OF THE COMPANY Sr. Disclosure Details No. Requirement Mr. Ramesh Chandra Mittal Mrs. Kusum Mittal 1 Reason for Change Resignation from the position of Resignation from the position of viz. appointment, re- Chairperson as well as Non- Non-Executive Non- appointment, Executive Non-Independent Independent Director of the resignation, removal, Director of the company with company with effect from the death or otherwise effect from the close of business close of business hours on 6th hours on 6th August, 2026 due to August, 2026 due to personal personal health concerns. health concerns. (Resignation letter along with (Resignation letter along with detailed reasons is enclosed) detailed reasons is enclosed) Further there are no other Further there are no other material reasons for resignation material reasons for resignation other than provided in other than provided in resignation letter. resignation letter. 2 Date of appointment/ Resignation from the position of Resignation from the position of re-appointment Chairperson as well as Non- Non-Executive Non- /cessation (as Executive Non-Independent Independent Director of the applicable) Director of the Company with Company with effect from close effect from close of business of business hours of 06th August, hours of 06th August, 2026 2026 3 Term of Appointment Not applicable in case of Not applicable in case of Resignation Resignation 4 Brief Profile (in case Not Applicable in case of Not Applicable in case of of Appointment) Resignation Resignation 4 Disclosure of Not Applicable in case of Not Applicable in case of Relationships between Resignation Resignation Directors (in case of Appointment) FOR, MEDI-CAPS LIMITED ALOK K. GARG 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 RAMESH CHANDRA MITTAL GEET, 1/5, NEW PALASIA, TUKOGANJ, INDORE - 452001 (M.P) By Hand Date: 30/07/2026 The Board of Directors, Medi-Caps Limited 201, Pushpratna Paradise, 9/5 New Palasiya, Indore — 452001 Subject: Resignation from the post of “Chairperson as well as Non-Executive Non- Independent Director” of the Company. Dear Sir(s) With reference to the subject captioned above, I Ramesh Chandra Mittal, hereby tender my resignation from the position of “Chairperson as well as Non-Executive Non-Independent Director” of Medi-Caps Limited w.e.f. the close of business hours of 06" August, 2026 due to my personal health concerns, therefore I will not be able to devote time and attention required to discharge my responsibilities towards the Company. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 7C of Para A of Part A of Schedule 11 of SEBI (LODR) Regulations, I hereby declare and confirm that there is no other material reason for my resignation other than those provided herein above. I am thankful to all the Board members individually, for the confidence reposed in me and also thankful for opportunities, guidance and experience that I got during my association with the company and convey my sincere and heartfelt thanks to them. Kindly acknowledge receipt of this resignation and take the necessary steps to file the requisite e-forms and make the required submissions with the Registrar of Companies and BSE Limited, as applicable. 1 would appreciate receiving confirmation once the requisite filings have been completed. With warm regards, Signature: Ramesh Chandra Mittal Director DIN: 00035272 Geet, 1/5, New Palasia, Tukoganj, Indore - 452001 (M.P) KUSUM MITTAL NEAR 56 SHOPS, 1/5, GEET NEW PALASIA, INDORE - 452001 (M.P) By Hand Date: 30/07/2026 The Board ofD irectors, Medi-Caps Limited 201, Pushpratna Paradise, 9/5 New Palasiya, Indore — 452001 Subiect: Resignation from the post of Non-Executive Non-Independent Director of the Company. Dear Sir(s) With reference to the subject captioned above, I Kusum Mittal, hereby tender my resignation from the position of Non-Executive Non-Independent Director of Medi-Caps Limited we.f. the close of business hours on 06" August, 2026 due to personal health concerns, therefore I will not be able to devote time and attention required to discharge my responsibilities towards the Company. In accordance with Regulation 30 of the SEBI (Listing Obliga [Showing first 8,000 characters — download PDF for full document]