The Board of Directors in its meeting held on August 121, 2026 has inter-alia approved and taken on record Unaudited Financial Results for the quarter ended June 30, 2026. Details of other ....

CIN L33112MP1985PLC003039 RAAJ MEDISAFE INDIA LIMITED Regd. Office: 75/ 2 and 3, Industrial Area, Maxi Road, Ujjain-456010 Email: raajmedisafe@gmail.com, Website: www.raajmedisafeindia.com August 12, 2026 Corporate relationship Department BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI – 400001 Scrip Code: 524502 Dear Sir, Re: Outcome of Board Meeting held on August 12, 2026 commenced at 3.00 PM and Concluded at 4.00 The Board of Directors of the Company in its meeting held on August 12, 2026 has, inter-alia approved/taken on record the following: S.No. Business Transacted Outcome 1. To take note of Minutes of previous Board and committee meetings. Noted and Confirmed 2. To consider and to appoint Chief Financial Officer of the Company. Taken a note of resignation of Ms. Fatema Dadani Patel as CFO. Mr, Vipul Parakh has been appointed CFO wef 12.08.2026 3. To consider and to take on record Unaudited Financial Results for the quarter ended Considered and June 30, 2026, along with the Limited Review Report of the Statutory Auditor. approved 4 To take note of the Secretarial Audit Report for the year ended March 31, 2026 Considered and Noted issued by M/s. M.Maheshwari & Associates, Practicing Company Secretaries. 5 To approve the Directors’ Report and Corporate Governance Report for the year Approved and ended March 31, 2026 and to authorize persons to sign the same. authorized persons to sign the report 6 To fix dates for closure of Register of Members and Share Transfer Books. Fixed September 15, 2026 to September 21, 2026 (Both days inclusive) as dated of Closure of Register of Members and Register of Beneficial owners 7 To fix the cutoff date for eligibility to participate in E-voting for the 41st Annual Fixed September 14, General Meeting of the Company. 2026 cut off date. 8 To consider and appoint a scrutinizer for E-voting for 41st Annual General Meeting M. Maheshwari & of the Company. Associates appointed as Scrutinisers 9 To decide date, and time of the 41st Annual General Meeting to be held through Monday, the 21st day of Video Conferencing/OAVM. September, 2026 at 3.00 PM fixed the date of AGM CIN L33112MP1985PLC003039 RAAJ MEDISAFE INDIA LIMITED Regd. Office: 75/ 2 and 3, Industrial Area, Maxi Road, Ujjain-456010 Email: raajmedisafe@gmail.com, Website: www.raajmedisafeindia.com to be held through VC/OAVM 10 To approve the Notice calling 41st Annual General Meeting and to authorize person Approved and authorize to sign and issue the same. person to sign and issue the same. 11 To adopt Reconciliation of Share Capital Audit Report for the quarter ended June Adopted 30, 2026. 12 To take on record the following reports for the quarter ended June 30, 2026 submitted to BSE in accordance with the regulations contained in SEBI (LODR), 2015: a. Statement of Investors’ complaints (included in Integrated Corporate Governance Approved/Taken on Report); records b. Shareholding Pattern; c. Integrated Corporate Governance Report; d. Statement of variation of utilization of Funds raised on 26.03.2026 through Preferential Allotment of Equity Shares. e. Secretarial Compliance Report for the year ended March 31, 2026 13 To consider and to take on record the transactions entered into by the Company Considered and taken on with related parties during the quarter ended June 30, 2026 record Thanking you, Yours faithfully, FOR Raaj Medisafe India Ltd. Arpit Bangur Chairman &Managing Director DIN:02600716