Pursuant to the requirement of regulation 30 (5) of SEBI (LODR), Regulation 2015, authorization to the person for the purpose of demining the materiality of event or information and for ....

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/BM/SE/2026-2027 Date: 08.08.2026 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: Disclosure under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Ref: MEDI-CAPS LIMITED (BSE SCRIP CODE: 523144, ISIN: INE442D01010) Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that:  Mr. Hemant Sethi has resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the close of business hours on 06th June 2026.  Mr. Ramesh Chandra Mittal (DIN: 00035272) has resigned from the position of Chairperson and Non-Executive Non-Independent Director of the Company with effect from the close of business hours on 06th August 2026.  Mr. Akshit Garg appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 07th August 2026. Further, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has authorised the following Key Managerial Personnel for the purpose of determining the materiality of events or information and for making disclosures to the Stock Exchange:- 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 S. No. Name of KMP Designation Contact Details 1 Mr. Alok K Chairman Cum Managing 121/1-B, Shanti Niketan, B/H Garg Director Bombay Hospital, Gram Niranjanpur, Indore (M.P) 452010 Phone No. 0731-4028148 Email:alok.garg@gmail.com 2 Mr. Akshit Garg Chief Financial Officer 121/1-B, Shanti Niketan, B/H Bombay Hospital, Indore (M.P) 452010 Phone No. 0731-4028148 Email: investors@medicaps.com 3 Mr. Abhishek Company Secretary and 19-20, Swarn Vatika Colony, Kumar Compliance Officer Vandana Nagar Main Road, Indore (M.P.) 452001 Phone No. 0731-4028148 Email: investors@medicaps.com This disclosure is being made pursuant to Regulation 30 read with Part A of Schedule III and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any. Kindly take the above information on your records. Thanking you, Yours faithfully, FOR, MEDI-CAPS LIMITED ABHISHEK JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. No. A36699 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