Resignation of Mr. Akshit Garg, From the post of General Manager & Senior management personnel and Mrs. Saloni Garg, from the post of Senior Manager & senior management personnel w.e.f. 06.08.2026

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/SE/2026-2027 Date: 06th August, 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 Senior Management Personnel 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,  Mrs. Saloni Garg, Senior Manager and Senior Management Personnel of the Company, has tendered her resignation from the position of Senior Manager of the Company in view of her appointment as Additional Director as well as Whole Time Woman Director of the Company.  Mr. Akshit Garg, General Manager and Senior Management Personnel of the Company, has tendered his resignation from the position of General Manager of the Company in view of his appointment as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The resignations of Mrs. Saloni Garg and Mr. Akshit Garg shall be effective from the close of business hours on 06th August, 2026. The Company has also received confirmations from Mrs. Saloni Garg and Mr. Akshit Garg, 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. Copies of the resignation letters received from Mrs. Saloni Garg and Mr. Akshit Garg 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. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03.55 P.M. 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 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 MRS. SALONI GARG AND MR. AKSHIT GARG FROM THE POSITION OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANY Sr. Disclosure Details No. Requirement Mrs. Saloni Garg Mr. Akshit Garg 1 Reason for Change Resignation from the position of Resignation from the position of viz. appointment, re- Senior Manager and Senior General Manager and Senior appointment, Management Personnel of the Management Personnel of the resignation, removal, company with effect from the company with effect from the death or otherwise close of business hours on 6th close of business hours on 6th August, 2026 in view of her August, 2026, in view of his appointment as Additional appointment as Chief Financial Director as well as whole time Officer (CFO) & Key director of the company Managerial Personnel (KMP) of the Company Further there are no other material reasons for resignation Further there are no other other than provided in material reasons for resignation resignation letter. (Resignation other than provided in letter along with detailed resignation letter. (Resignation reasons is enclosed) letter along with detailed reasons is enclosed) 2 Date of appointment/ Resignation from the position of Resignation from the position of re-appointment Senior Manager and Senior General Manager and Senior /cessation (as Management Personnel of the Management Personnel of the applicable) Company with effect from close Company with effect from close of business hours of 06th August, of business 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