Medico Remedies Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we hereby submit Notice of 27th Annual General Meeting (AGM) of Medico Remedies Limited (the Company) to be held on Thursday 30th September 2021 at 11:00 AM at 1105/1106 11th Floor Hubtown Solaris Opp. Telli Galli N S Phadke Marg Andheri East Mumbai 400069. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the proceedings of 27th Annual General Meeting (AGM) of Medico Remedies Limited (the Company) held on Thursday 30th September 2021 at 11:00 AM at 1105/1106 11th Floor Hubtown Solaris Opp. Telli Galli N S Phadke Marg Andheri East Mumbai 400069 Disclosure on Voting Results of 27th Annual General Meeting of Medico Remedies Limited (the Company) (As Per BSE Announcement Dated on 9/30/2021 6:16:19 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report for the financial year 2021-22 along with the Notice of the 28th Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement Dated 29.08.2022) In compliance with Regulations 30 and 47 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 30th August, 2022 informing about completion of dispatch of Notice of the 28th Annual General Meeting along with the Annual Report for the financial year 2021-22 and information regarding Remote e-voting and Book Closure. (As Per BSE Announcement Dated on 30/08/2022) In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the proceedings of 28th Annual General Meeting ('AGM') of Medico Remedies Limited ('the Company') held on Wednesday, 21st September, 2022 at 11:00 AM at 1105/1106, 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai 400069. Disclosure on Voting Results of 28th Annual General Meeting of Medico Remedies Limited ('the Company') (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 24 Aug 2023

Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the copies of the Notice issued for drawing attention of shareholders in respect of information regarding 29th Annual General Meeting of the Company scheduled to be held on Thursday, 24th August, 2023 through Video Conferencing in compliance with the MCA General Circular No. 20/2020 dated 5th May, 2020. The notice was published in the following newspapers on 21st July, 2023: 1. Financial Express (English Edition) 2. Mumbai Lakshadeep (Marathi Edition) Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report for the financial year 2022-23 along with the Notice of the 29th Annual General Meeting ('AGM') of the Company. Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report for the financial year 2022-23 along with the Notice of the 29th Annual General Meeting ('AGM') of the Company. With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Books will remain closed from Friday, 18th August, 2023 to Thursday, 24th August, 2023 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting proceedings of 29th Annual General Meeting of Medico Remedies Limited held on Thursday, 24th August, 2023 at 4.00 PM through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 24.08.2023) Please find enclosed the following: 1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 2. Scrutinizer Report of the Voting Results of the 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 25/08/2023)

AGM Date: 05 Sep 2024

AGM 05/09/2024 Please find attached Voting Results (As per BSE Announcement Dated on 09/09/2024)

AGM Date: 08 Sep 2025

AGM 08/09/2025 Please find attached Annual Report of the Company for the FY 2024-25. (As per BSE Announcement Dated on 05.08.2025) Please find attached Notice alongwith 31st Annual Report of the Company. (As per BSE Announcement Dated on 05.08.2025) Please find attached Proceedings of 31st AGM (As Per BSE Announcement Dated on 08.09.2025)