Re-Appointment of Mr. Dharmendra Solanki as a Independent Director for Second Term

Medi-Caps Limited has re-appointed Mr. Dharmendra Solanki (DIN: 09055239) as a Non-Executive Independent Director for a second term of five years, from 5th February 2026 to 4th February 2031. The re-appointment was approved by the Board on 5th August 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval at the upcoming 42nd Annual General Meeting. Mr. Solanki holds a Master's degree in Commerce from Vikram University and has 27 years of experience in accounts, finance, and taxation. The company confirmed he is not debarred from accessing the capital market by SEBI or any other authority.