Raaj Medisafe India: Board Meeting Outcome for Out-Come Of Board Meeting Held On 23.12.2025

The Board of Directors in its meeting held on 23.12.2025 has inter-alia approved the following:a. Increase in Authorised Capitalb. Further issue of Equity Capital on Preferential allotment basis to select group of persons.c. Convening of EGM on 20.01.2026 d. Notice of EGM.Details of the items approved are given in the letter attached.