Submission of News paper publication after dispatch of 43rd AGM Notice and Annual Report 2025-26.

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/AGM/SE/2026-2027 Date: 27" August, 2026 Online filing at: www.listing.bseindia.com The Secretary (DCS/Compliance), Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Newspaper Advertisement-disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations™) Reference: Medi-Caps Limited (BSE Scrip Code: 523144, ISIN: INE442D01010) Dear Sir/Madam, Pursuant to Regulations 30, 44 and 47 of the SEBI (LODR) Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of extract of E-newspaper advertisement published on 27% August , 2026 in Free Press Journal (English edition) and in Choutha Sansar (Hindi edition) informing about the: 1. Notice of the 43* Annual General Meeting of the members of the Company to be held on Tuesday, 22 September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). 2. Remote E-voting facilities offered to the shareholders and cut-off date. Further, aforesaid disclosure shall also be available on the website of the Company at www.medicaps.com. You are requested to please take on record our above said information for your reference and records. Thanking you, Yours faithfully, FOR MEDI-CAPS LIMITED ABHISHEK JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M.NO. A36699 Encl.: Clippings of English and Hindi Newspaper 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 world www.freepressjournal.in Indore, Thursday, August 27, 2026 STRAIT TALK | Tehran says the deal covers transit fees and PAK HOSPITAL FIRE Ukraine’s drones destroy major Russian warehouse navigational corridor; accuses the US of delaying agreement KILLS 14 INFANTS Iran and Oman agree to Moscow: Ukrainian long- was previously hit on July 18, gear and technical com- range drones struck a major killing seven people. ponents used by the Russian warehouse belonging to Rus- Tambov Governor Yevgeny military. M Short circuit suspected share Hormuz revenue sia's biggest online retailer Pervyshov said the latest at- The Russian Defence Min- Wildberries for the second tack injured two people and istry said its forces shot down H Oxygen lines fuelled flames time in just over a month, de- completely destroyed the lo- 426 Ukrainian drones over- stroying the facility, local gistics centre. night across 15 Russian re- Dubai: Iran and Oman have ISLAMABAD peared to have caused the authorities said on Wednes- Ukraine has targeted gions and illegally annexed agreed to share revenues from fire. Six fire brigade vehicles day. dozens of Wildberries facil- Crimea. Two people were also transit feesinthe Strait of Hor- Atleast 14 infants were killed and four ambulances were The depot in the Tamboy ities in recent weeks. Kyiv of- killed in the Lipetsk region muz as the two countries ne- after a fire broke out at the deployed. region, southeast of Moscow, ficials say the company sells after a drone fell on a house. gotiate arrangements to state-run Pakistan Institute Prime Minister Shehbaz manage traffic through the of Medical Sciences on Wed- Sharif ordered an investiga- Tyger Home Finance Private Limited ‘waterway, Iran's Islamic Revol- nesday, authorities said. tion and suspended federal utionary Guard Corps (IRGC) The fire broke out around Health Secretary Muham- HOME FINANCE R Ele lg ii ss bt rie dr ge ed , AOf hf mi ece d a: bU ani dt , N Go u. j6 a0 r9 a t& -~ 36 81 00 , 0 06t 6h CF ol roo pr o, r M aa tj ee s Ot fi fc i, c eN :e 1a 0r 0 L 4/a 5w , G 1a 0r td he n F, lo oP ra ,n Cch -v Wa it ni g ,R o Oa nd e, | said on Wednesday. 7am on the third floor of the mad Aslam Ghauri. BKC, C-66, G- Block, Bandra Kurla Complex, Bandra (E),Mumbai-400051.MaharashItnrdaia,, “During negotiations with hospital's mother and child A seven-member fact- CIN: U65999G12017PTC098960, Website : www.tygerhomefinance.i Oman, agreements have been ward. Fifteen babies were in finding committee was also POSSESSION NOTICE (FOR IMMOVABLE PROPERTIES) reached regarditnhge share of the ward and one was res- formed to determine the Whereas the undersigned being the Authorised Offer of th Tyger Home Finance Pvt Ld. formerly Known as Ms. Adani Housing Finance Pyl each country in the waters of also been imported,” Akra- and India are top buyers of oil cued by a doctor, hospital cause and examine fire- Ltd vide Certicate of Incorporaton dated 6ih June 2024, issued by the Office of the Registrar of Companies, Miisty of Corporate Afais, herein ater refer to THFPL) under the Securtisation and Reconstruction of Financial Assets & in compliance of Rule 8(1) of Enforcement of Securiy the Strait and the share of Iran miniasaid. and gas from Iran. China is far spokesperson Dr Aneeza safety measures and the re- Interest Act, 2002, and in exercise of powers conferred under secton 13(12) read with Rule 3 of the Secury Interest (Enforcement) Rules 2002, and Oman in its revenues,” “New systems have come ahead; they have been banking Jalil said. sponse. Its report is due issued demand noicels on the date mentione againt each account caling upon the respective bormowiels o repay the amount as mentioned against each acoount within 60 days from the date ofnotce(s)date ofreceipt of the said notics IRGC spokesman Hossein Mo- through the defence industry a lot of fossil fuels they got in Jalil said a shortcircuitap- within 24 hours. —PTI The borrowerls having faled to repay the amount, notce is hereby given t the borrowes and the pubic in general that the undersigned has taken hebbi said. and the army, and some have tankers. They have been build- possession of the propertyies described herein below n exercise powers conferted on himher under Section 13(4) ofthe sad Actread with Rule8 Iran and Oman said on also been imported from ing more reserves, but they RAAJ MEDISAFE INDIA LIMITED ofthe said Rules on the dates mentioned agairst each account. Tuesday they had discussed a abroad, and this equipment are going to need Iran” S0 OB T2 3, i B A0 Pl TS4 G0 25050 The bortowerl in partcuar and the public in general s hereby cautoned not to dealwiththe propertyes and any ealing withthe propertyie wil isafoBgmail wwwraajmedisafindia.come CIN:L33112MP198SPLC003033 be subjec tothe charge of Tyger Home Finance Pyt Ltd (Adani Housing Finance Private Ltd.),fo the amount and interest thereon as per loan “joint temporary navigational has enhanced our combat ca- Furthermore, the US air- um E OF 41" ANNUAL GENERAL MEETING & BOOK CLOSURE agreement. The borrowers'atiention i invitedto proviof sSuib-osenctson (8) and (9) f Section’3 ofthe Ac, nrespect ofime avalable,toredeem corridor” through the strait pabilities” he added. craft carrier USS Abraham Noticeishereby gventhat e 41 Annual General Meeting (AGM)ofthe MembersofRacj Medisafe: the secured assets andagreed to clear it of mines. Lincoln will make a stop in ‘I Cnd oi na f eL ri em ni ct ie nd g i (VCb ?l )h Oe tl hd eo rn AM uo dn id oa Vy i, st uh ale M21 e" a nD sa y ( o Af V S Me )pt e am cib le tr y, i2 n 0 c2 o6 m p1 li0 an3 ce 0 wP i0 tM h t th hr eo u ag ph p iV ii cd ae bo l- e NS ot . | OlL do La on aA nI C AIN Co J No . | Name of the B Go ur ar ro aw ne tr ol r C o Borrower| Dema &n Ad m N oo uti nc te date Sy Pm obo sl si ec sl s iP oh ny s oi nc al Omani Foreign Minister GABBARD WARNED Thailand after its gruelling de- provisions of the Companies Act, 2013 and Rules flamed thereunder and the SEBI (Listing 4 [BOBHLLOO1119677 | WERRBAN SINGH IKANKU BAT 1 2Aug26 Badr Albusaidi said he was TRUMP ON IRAN WAR ployme [Showing first 8,000 characters — download PDF for full document]