Medi-Caps Limited informed that Mr. Pramod Fatehpuria (DIN: 00972389) will complete his second and final term as an Independent Director of the Company pursuant to the provisions of Sub-Section 11 of Section 149 of the Companies Act, 2013 with effect from the close of business hours on 28 May, 2024. Consequently, he will retire from Independent Directorship of the Company.