Board Meeting Announcement for Remedium Lifecare Ltd - Apr 7, 2025

Remedium Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. To consider and approve the number of shares to be issued on a rights basis issue price rights entitlement ratio for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue and other matters and terms and conditions incidental or connected therewith. 3. Any other item with the permission of the Chair and Majority of Directors.