Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding E-Voting through electronic mode for the 43rd Annual General Meeting to ....

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/SE/2026-27 Date: 25th August, 2026 The Secretary, Corporate Relationship Department, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding Voting through electronic mode for the 43rd Annual General Meeting scheduled to be held on Tuesday, 22nd September, 2026. Reference: MEDI-CAPS LIMITED (BSE SCRIP CODE: 523144, ISIN: INE442D01010) Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 as amended from time to time, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 43rd Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual means (“OAVM”) for which purpose the Registered Office of the Company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the Company: S. N. Heading Particulars 1 Name of the Company Medi-Caps Limited 2 ISIN INE442D01010 Name of the Agency providing E- 3 Central Depository Services (India) Limited voting platform Date of Board meeting for the 4 Thursday, 06th August, 2026 approval of Notice of AGM 5 Cut-off date for E-voting entitlement Tuesday, 15th September, 2026 Saturday, 19th September, 2026 from 9:00 6 E-Voting start date and time A.M. 7 E-Voting end date and time Monday, 21st September 2026 at 5:00 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 Tuesday, 22nd September, 2026 at 12.30 P.M. (IST) 8 Date of AGM AGM will conduct through Video Conferencing (VC) or Other Audio Video means (OAVM) 9 No. of Resolutions 03 (Three) 10 Date of appointment of Scrutinizer 06th August, 2026 Ms. Darshika Wankhede (Practicing Company 11 Name of the Scrutinizer Secretary) Announcement of Results of the Within 2 working days of the conclusion of Resolutions placed before the AGM AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, FOR MEDI-CAPS LIMITED ABHISHEK JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M.N. 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