Continuous Disclosure 2023-2024 Resignation of Independent Director- Mr. Sourabh Kumar Shrivas Resignation of Non-Executive Director-Mr. Akshit Garg Outcome of 01/2023-24 Board Meeting-23.05.2023 Outcome of 02/2023-24 Board Meeting-11.08.2023. Adoption of New Set of AOA. Appointment of Independent Director Mr. Gajnedra Singh. Draft of AOA Outcome of 03/2023-24 Board Meeting-11.08.2023. Appointment of Mr. Akshit Garg & Mrs. Saloni Garg under the category of senior management personnel. 2022-2023 Appointment of Promoter Non- Executive Director-Mr. Akshit Garg Appointment of Independent Director-Mr. Sourabh Kumar Shrivas Outcome of 01/2022-23 Board Meeting – 25.05.2022 Outcome of 02/2022-23 Board Meeting-04.08.2022. Outcome of 03/2022-23 Board Meeting- 10.11.2022. Outcome of 04/2022-23 Board Meeting-09.02.2023. 2021-2022 Material impact of Covid- 19 on Listed Entity-26.06.2020 Resignation of Secretarial Auditor of the company-04.07.2020 Entering into an Agreement w.r.t. Real Estate Project- 12.10.2020 Demise of an Independent Director- Dr. Shamsher Singh-20.11.2020 Disposing off Old and scrapped plant and machinery on piecemeal basis-05.02.2021 Change in Email id’s of RTA of the Company-05.02.2021 Change in Telephone No. & Email Id of the Company-05.02.2021 Appointment of Independent Director- Mr. Dharmendra Solanki-05.02.2021 Outcome of 02/2021-22 Board Meeting- 24.06.2021 Outcome of 03/2021-22 Board Meeting- 12.08.2021 Disclosure under Regulation 30(5) of SEBI (LODR) Regulations,2015 Outcome of 04/2021-22 Board Meeting- 07.10.2021 Outcome of 05/2021-22 Board Meeting- 10.11.2021 Outcome of 06/2021-22 Board Meeting-10.02.2022 Intimation for change in the last name of the Company Secretary and Compliance Officer of the Company. Intimation to Shareholders Holding Shares in Physical Mode for updating of valid PAN, KYC and Nomination Details Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for approval under RERA for Real Estate Project “MEDICAPS BUSINESS PARK”.