MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the subject captioned above and in terms of Regulation 29 of SEBI (Listing obligation and disclosure Requirement) 2015, we are pleased to inform that 03/2023-24 meeting of board of directors of the company to be held on Wednesday, 08th November 2023 at corporate office of the Company to transact the following business: 1. To consider and approve standalone as well as consolidated un-audited financial result of the company for the quarter/half year ended 30th September, 2023. 2. To Consider any other matter with the permission of the Chair.