Management Resignations

  • Mr. Hemant Sethi 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) 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.

New Appointment

  • Mr. Akshit Garg was appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 07th August 2026.

Key Managerial Personnel Authorization

| S. No. | Name of KMP | Designation | Contact Details |

| 1 | Mr. Alok K Garg | Chairman Cum Managing Director | 121/1-B, Shanti Niketan, B/H 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 Kumar | Company Secretary and Compliance Officer | 19-20, Swarn Vatika Colony, Vandana Nagar Main Road, Indore (M.P.) 452001, Phone No. 0731-4028148, Email: investors@medicaps.com |