Appointment of Mrs. Saloni Garg as additional and Whole time woman director of the company w.e.f. 07.08.2026

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 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 for appointment of Director, re-appointment of Managing Directors, Chairman, CFO as well as KMP of the Company. Ref: MEDI-CAPS LIMITED (BSE Scrip Code: 523144, ISIN: INE442D01010) Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with sub-para 7 of Para A of Part A of Schedule III to the Listing Regulations, we hereby inform you that Board of Directors have approved the following:-  Re- appointment of Mr. Alok K. Garg (DIN: 00274321) as Chairman Cum Managing Director of the Company for a period of three years w.e.f. 01st September, 2026 to 31st August, 2029 subject to approval of the members of the Company at the ensuing 43rd Annual General Meeting.  Appointment of Mr. Akshit Garg as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company w.e.f. 07th August, 2026.  Appointment of Mrs. Saloni Garg (DIN:11865402) as an “Additional Director as well as Whole Time Woman Director” of the Company for a period of three years w.e.f. 07th August, 2026, subject to approval of the members of the Company at the ensuing 43rd Annual General Meeting. 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 above information will also be available on the website of the Company at www.medicaps.com. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 03.55 P.M. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, 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 Yours Faithfully, 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 MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 ANNEXURE-A CONTINUOUS DISCLOSURE UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 (APPOINTMENT OF DIRECTOR, RE-APPOINTMENT OF CHAIRMAN CUM MANAGING DIRECTOR, CFO AND KMP OF THE COMPANY) S. Disclosure Mr. Alok K Garg Mr. Akshit Garg Mrs. Saloni Garg No. Requirement 01 Reason for change Re-Appointment as Appointment as a Chief Appointment as an viz., appointment, Chairman cum Financial Officer (CFO) Additional Director as re-appointment, Managing Director for and Key Managerial well as Whole Time resignation, a period of three years Personnel (KMP) of the Woman Director of the removal, death or w.e.f. 01st September, company w.e.f. 07th company w.e.f. 07th otherwise 2026 to 31st August, August, 2026. August, 2026. subject 2029 subject to to approval of members approval of the at the ensuing 43rd members of the Annual General Company at the Meeting. ensuing 43rd Annual General Meeting. 02 Date of Appointment as w.e.f. 07th August, w.e.f. 07th August, appointment/re- Chairman Cum 2026. 2026. appointment/cessati Managing Director on with effect from 01st September, 2026. 03 Term of 3 Years, (i.e. 01st Not Applicable 3 years (i.e. 07th Appointment/Re- September, 2026 to August, 2026 to 06th Appointment 31st August, 2029) August, 2029) subject to the approval of subject to the approval members in the ensuing of members in the Annual General ensuing Annual Meeting. General Meeting. 04 Brief profile (in Mr. Alok K Garg has Mr. Akshit Garg has Mrs. Saloni Garg is a case of completed master’s in completed Master’s in management appointment) business management and professional with a administration finance from Royal strong academic (Marketing) also hold Melbourne Institute of background in Diploma in Export Technology, Australia. business and brand Documentation & He is Young and strategy. She holds a Implementation from energetic having more Graduate degree in The Indian Institute of than 8 years of Business Foreign Trade, Delhi. experience in the field He has more than 26 of Finance and Management from years’ experience in Marketing and having Mumbai and 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 MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 the field of pharma good exposer in the master’s degree in industry and real field of Real Estate, Brand Management estate sector. Accounts, Finance, from Italy, equipping Audit and Taxation. her with a global perspective on branding, marketing and organizational development. She is already associated with Medicaps Limited as senior manager and her ability to align branding initiative with business objectives makes her a valuable contributor to organizational and long-term value creation. 05 Disclosure of Father-in-law of Mrs. Not Applicable Daughter-in-law of Mr. relationships Saloni Garg, proposed Alok K. Garg, to be appointed as an Chairman and between directors Additional Director Managing Director of (in case of and Whole-time the Company. appointment of a Woman Director. director) Further the Company would like to bring to your notice that SEBI Letter dated June 14, 2018 read with Circular No. LIST/COMP/14/2018-19 issued by BSE, requires Listed Companies to ensure that the person proposed to be appointed as “Director” shall not be debarred from holding the office by virtue of any SEBI Order or any other authority. We would like to confirm that Mr. Alok K Garg (DIN: 00274321) who has been re-appointed as “Chairman Cum Managing Director” and Mrs. Saloni Garg (DIN: 11865402) who has been appointed as an “Additional Director and Whole Time Woman Director” of the company, are not debarred from holding office of Director by virtue of SEBI order or any other authority. Further neither SEBI nor any other authority has passed any order against them restricting their ability to act as a Director of the Company. 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