Board Meeting Announcement for Raaj Medisafe India Ltd - May 29, 2025

Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please be informed tat next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 27th day of May 2025 inter-alia to take on record Audited Financial Statements for the year ended March 3`1 2025 and audited Financial Results for the quarter and year ended on March 31 2025. Other items to be transacted as given in the letter attached. Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Please note that due to some unavoidable circumstances, the Board Meeting Earlier scheduled to be held on May 27, 2025 will now be held on Thursday, May 29, 2025 at 3.00 P.M. Agenda for the meeting shall remain the same as earlier informed vide our letter dated May 20, 2025 (As per BSE Announcement Dated on 23/05/2025)