Please be informed that: a. 39th Annual General Meeting of the members of Raaj Medisafe India Ltd. will be held on Wednesday the 25th day of September, 2024 at 3.00 PM through VC/OAVM b. Register of members, Register of Beneficial Owners and Share Transfer Books will remain closed from Thursday, the 19th September, 2024 to Wednesday, 25th September, 2024 (Both days inclusive). Details of facility for remote Evoting and evoting during AGM are as per letter attached herewith.