'IL' MEDI-CAPS LIMITED

R 21.0 -

eg ffice & Works . anne :7 914292424242

Mhaw-Neemuch Road, Sector-1. Fax. 9 91-72a24n7357

Pithampur- 454 775,1:isn. Dhar,‘

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Madhya Pladesh, INDIA,

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MEDICAPS/SE/ZOI 8 ZO‘hMarchJO 18

Online filing at wwaisting,bseindiaicom

To,The General ManagerDCS-CRD

BSE LIMITED

Dalal Street, Fort

MUMBAI - 400001

BSE CODE: 523144

Sub.: Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part

A of Schedule III of SEBI (LODR) Regulations, 2015 change in the Company Secretary

and Compliance officer of the Company.

Dear Sir,

We would like to inform that the Compan) has appointed CS Ayushi Silot, (ACS 54352) as a

Company Secretary and Key Managerial Person and further as a Compliance Officer of the

Company at the Board meeting held on 20‘“ March, 2018 w.e.t‘. Zl"Mareln, 2018.

Further that the Company has accepted the resignation of the existing Company Secretary &

Compliance Officer wet, 20‘h March‘ 2018. Copy of the Board resolutions, for the aforesaid

events being attached with the letter.

We submit the following information’s as required under SEBI (LODR) Regulations, 2015.

1. Particulars oprpointmcnt of CS Ay ushi Silnt as a Company Secretary and Compliance officer:

S. o. Particulars Disclosures

1 Reason for change viz, appointment, resignation, Appointment

removal. death or otherwise

Date of appointment/cessation (as applicable) 81. 2] 032018

term of appointment3 Bi‘iefprofile (in case ofappointmcnt) She is member of the ICSI and

having membership No. A 54352

and other details attached

separatelv.

4 Disclosure of relationships between directors (in NA.

case ofappointment of a director) J

u

Indnre Office :

201, Pushpratna Paradise, 9/5, New Paiasia, Indore 452 001 (INDIA)

Telel'ax N0. : +91-73l-4046321, 4041435, 4028148

B. Particulars of resignation of CS Nupur Lodwal from the post of Company Secretary andCompliance officer:

VS. N0. Particulars Disclosures1 Reason for change viz. appointment, resignation, Resignation

removal, death or otherwise

2 Date of appointment/cessation (as applicable) & 20.032018term of appointment

3 Briefprofile (in case of appointment) NA.4 Disclosure of relationships between directors (in NA,

case of appointment of a director)

You please also take on record the above said information as required to he d'sclosed by the

Company pursuant to the Regulation SOLD/(4) Read with clause 7 of Para A of Part A ofSchedule III of SEBl (LODR) Regulations, 201 S for change in the company secretaries.

You are requested to please make necessary corrections in the Contact details of the Company at thewebsite ofBSE

ALOK Km—

MANAGING DIRECTOR

DIN: 00274321

Encl.z Certified copy ofthc Board Resolution

Briefprofile of the CS and Compliance Officer

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. . . . 'PY OF REQOLUTION‘PASSED AT THE 050017-18 MEETING OF

Tm: 13m OF DIRECTORS 01 nrnnrmps 311mm) 1111,11 ON 711119111111, 20‘“ DAY

OF MARCH, 2013 AT THE REGISTERED OFFICE OF 183 COMPANY A1 MIIOW-

NEEMIECH ROAD, SECTOR— 1, X’ITHAMPUR, DIST DIMR (M.P) 454775 AT (1160 PM

AM) CONCLU DE!) AT 01:00.?M._

ACCEK’IANCE 0P RESIGNATION OF cs 1.1191312 LODWAL FROM THE POST on

com: w SECRETARY, COMPLIANCE OFFICER AND KMI’ OF THE COMPANY Wm

20“} mcmms:The Chainnm placed before U1:1 Board Resignat.on (elm nzceived from CS Nupur 1.813%] dated 35'"

Fcbmary. 2018. resigning fmmume post of Company 5- wary, Compifame Office: & KMP of 111:

Company dug «111:1 pmoml masons. The Board consudcrm 1311; earlier and lircmnftcr passcd the

fuliowingmsoiution:

mnsozwn 11m 11m B11113 be and is 1111by men: 1115 1211911111111 of caNunur Lodwal £0111 the office ofCompzuy Scs1e1ary,Complianca Officer 6: KMP m

:hecompanymef.20“Marcl1,2013”

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FURTHER RESOLVED THATWt R, C M18231, Ci1m:1111:, and/or Mr Alok K.

Garg M:mgmg 01mm of 31¢ Company be and15 he'eby authxizcd to f1:: Farm

Ull’»1 {or me chmgc» 1mm (:8 am Comphn 111 1- 011111: Company Mia their

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CERTIFIED TRUE COW OF RESOLUTION PASSED AT Tm: osnems MEETING OF Tm:BOARD OF DmECTCRS OF MEDICAI‘S UNITED HELD ON TUESDAY, 20*" DAY OF MARCH,ZOISAT ml: REGISTERED OFFICE OFTHE COMPANY A’l‘ Myowmszmucn ROAD, SECTOR- I. PJTIIAMZ’UR. EST-f, 12.1w: (MR) 454175 AT 01.00 PAIAND CONCLUDED £61m PM.APPROVAL FOR APPOIN WENT or CS AYUSH? SILOT AS THE COMPANY SECRETARY.6,0vame omega»; 1; KM? may. 21“ MARCH, 2018:The Chairman fnfamxcd m: £19er a! me mixing Company Sucremry, c5 Nupur Loam! has maimed fi‘omxhc 310:1 oYCompznyScwcmry, CompIiNv-"c Dmcur a 1-ch Managua; Person w.u,fl 20‘" Much» 2013 and asper the requirement on‘we 3.882 (L001!) chuhtqus‘ 2015 we are required xo npgoifi! mother Cmnpang:Sammy, Comyiiwc: Olfim & (a) Managcrial Person to discharge lequErcd dmy as specified in theIcgolm bus aufl Act. ’

Ha fimbcr iofom'cd um m Cm {my has rewind naumv vf cs Ayushl 561m. who vs raiding validmembershiy and ix inlcfcsled in 3 m: 1h: company He also infarmed (km m Nomination as :crmncmxionCommittee at their nucting éwkl on 303‘ Mm)» 263 has recanmcnccd her appoinmem a; she 170550393: 131.:m; six: qualification '0 mums positim of Compuny Secrczmy (CS; Compjmc 0mm and Key Managua!Personae: (KMP) arch: company

The Board dismissed and passml the ibllowiag resohm’on:

“RESOLVED FUN? pursuant m (be provisions 058222301: 203“} uI’Compnnies AOL 2013mm with mac :; a: me Companies (Appuimmcnz and Remutcmlion ofManagen'd Peisomwl)Rules, 2014‘ and 15 AW: um! by (h: Noninztiau and Remuneration Comnfltecnppmvni ofwe Board ‘5 and is hereby given for [he uppoinnnem of C3 Ayuahi SHOHRCS: 2] 9.8:!Company Secrezzm Csmplfmco Officer and KMP or the Ccmpahy win: «ch: . m 21“March, 2318 on thexcm and condilicns and remuneration as pc: the dmflofflac appoinlmbrlImam; may be pézmd and approved by 1115 33am"

“FURTEEER RESOLVED THATpursani a: the rugu (ion amend Keg ali0l13((4)readwith (lion: 7 ué‘SchcduIe HI bf SE8! (LGDR) Rxgulafi s, 2015, CS Ayus. Siluz, CompanySecretary, 3 and is hmby funhcx'des gnaw and appointed as 1%: ‘omph'anc: 0mm orflzcCompany. and anhmim‘ to make an ”n: cumphcnces as may be «splicabic [0 the Companyunjm (hr; 585? (mm) chuiwons. 2015‘ SEBI Regulations and Securkics Cons-ac:Reguhh'ens mg 195-; a; may be applicnhle m m Company from lime \0 time."

“FURTHER RESOLVED THAT Mr, R. C, Mimi, C'nirmxn. and’v.‘ Mr. Alvk K. Garg.ging 03mm oft' Company be ’is harsh? auuzou’m m me am pm 12 and1;: [he CS and Complim, e: :fficcr of1m: Company wizil his digital

Lamar. Practicing cm and Accountant be Vagucsied to canify andupbaé me 5an fowl wim fbv ROC for and w bdml(o{xhe Company and imimztc [he saidinfamuzion to the ESE I id"_

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ALUKK GARG‘

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’I‘cichx N0, : 491-731-40‘1632 1, JUN-{JR 4028143

Brief Profile of CS Ayuslli Silot

(Company Secretary and Compliance officer)

Ms. Ayushi Silo! (ACS: 54352), is a young qualified Company Secretary and a Member oftlre

Institute of Company Secretaries of India (ICSI), besides holding the esteemed qualification of

Company Secretary.She is also a bachelor’s in commerce from M,K.ll.S. Gujrati Girls College,Indore (MR).

She has a good track record in her academics and in other exha-cun‘ieulums. Other than this,shehas an exposure of Listed Companies compliances and other related laws applicable to a listed

Company.

IL" MEDl-CAPS LIMITED

Raga. Office 3. Works 1 Phone :+ 91-729242/5242

Mhow-Neemuch Road. swam, E“ _l :79'1'7252f73"Pimampur- 454 775, mm. ohar, CAN"

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5235;432:3523,“Madhya Pradesh, INDIA

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Websile : www.msdleapscom

MEDICAPS/SE/ZOIS 2115‘ March. 20 l 8.

Online filing at WWWJiinnmbseindia com

To,The General ManagerDCS-CRD

BSE LIMITED

Dalal Street, Fort

MUMBAI - 400001

BSE CODE: 523144

Sub.: Intimation for appointment of Company Secretary under Reg. 6(1) nf SERI (LODR)Regulationg 2015

Dear Sir.

We would like to inform that the Company has appointed CS Ayushi Silot, (AC854352) as a

Company Secretary and Key Managerial Person and further as a Compliance Officer of the

I Company at the Board meeting held on 20‘h'March, 2018 W.e.f. 21"March, 2018.

The particulars ofthe Compliance Officer are as under:

1. Name : CS Ayushi Silot

2. Designation : Company Secretary3. Date of appointment : 21“ March, 2018

4. Email ids : investors [Dmedicapscom5. Contact No.: : Phone No.10731-4028148, Mob.: 07415697266

We further submit a copy ofthe Board resolution dated 20‘hMarch, 2018 lbr her appointment as a

Company Secretary and Compliance Officer. You are requested to please take on record our

above said information for your reference and further needfuli

You are requested to please make necessary eonectiuns in the comact details of the Company at

the website ofBSE.

kl“ You,Fai yhfully,

MANAGI G DIRECTOR

DIN: 00274321

anl.: Certified copy ot'the Board Resolution

Indore Office :

201, Pushprama Paradise. 9/5, New Palasia, Indore 452 001 (INDIA)

Telefax No. : +91-731»4046321, 4041435, 4028148

NW MEN-CAPS LliViiTED

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CEIman’mUE COPY {3}“ RESOLUTION PASSED AT THE 052201748 MEETING OF THE

j BOARD GF’DIRECTORS owmamcm’s LIMITED mm!) 0N 'masmv, 20‘“ DAY OF MARCH:2013 AT THE gEGISI'ERBD‘UFEICE OFTHE COMPANYM‘ muow-zeszmucu ROAD, SECTOR

«I PITHAM R. !STT DHAKU 045477530‘0100? 1AM) CONCLUDED AN 00 PM

APPROVAL FOR AWOINTMFM 0! cs AYUSH! sth‘ As ma COMPANY SECRETARY,COMYUANCEOFFICER AND KMF wEF. 32“ \1ARCH.2018.

. The Chairman informed \hc BoaIJ 13m! lhc “2inngCompany Secmary. cs Nupm Lcdwal has rcsignfii fi‘om

me post ofCompany Sammy,(Emnpliancc 0mm a: Key Managerial Person w.ef. 20 March. 2918 and as

NJ the mummnm or {in SEE: (LCD?) ngumions. 2025 we an Icquimd Io appoint ancIIIoI Company

Sammy. :Cpmpiiancc Ol‘i’zccr & Key Managerial Pusan to disclmigc required duty as specifiedIn III:

Nguiarions and Act

He fuzihcr informed Ihzt llIc CoIIIpnva has received resume of CS Ayusiii Siiaz, who is holding valid

membcxship and is izIIcIesied injcinin1h: company HI;- also informed IiIaI (he Nomination 3; remunmxionCommittee 8! their meetinghad on.

‘

March. 2018 has recommcndcd ha! appoimmen} as she possesses the

mquisil‘: quaiificmian 10 ha!I! the posilim ofComrnny Smeiuzy (CS). Comp!‘Iencc Officer and Kcy ManagerialPcmnnci (KM?) oflhc company

TheBoard discussud and passed Ihe ibiiowingi’csolulion:

“RESOLVEB THAT pursuant Io the provisions of Sectioix‘2030) of Companies Act, 2013

read with Ruie8 ohm Companias (Appointment and Rcmunwlion ofManagcriai Panama)Ruics 2014 and as appmcd by (he Nominmion and Remummion Cumquac. approvalcf

we: Boarda: mad is hereby gwen‘ {asme appoinimclll of cs AyushiSi!01 (AC3: 54352) as a

Company Sammy, Compliance Officer and KMP oIIIIe Company IvIIII eager from 21“

March, 2018 on IiIe terms and conditionsand remuneration as per the: draft ofmc appointmentImer as maybe piaccd and approved by ihe Board."

“rum”ER RESOLVED THAT pumi’w IIIe Regmaxion 5(1) and Reguiatiun 30(4) read

win: Clause 7 officheduie III qr SEBI (LOOK) Raguiatfons, 2015, CS ifgmshi SilagfiompanySammy, be .1IzdIs hereby funlmr c‘esiwazcd IIrId IIpacinzcd 15 (ii. Compiiuncc Offim offlIe

Cgmpany. and auIIIoIizcd (0 make all Ihc compiiances a» may be applicablew the Commeyunder the v 82 (1.01711) Regulazious, 2015 SEE! Reguia'ions and Sammie: Comm!

Reguimions Am. i956 as may 2;; applicable <0 the CoIIImey from mm to 22m."

“FURTHER RESOLVED THAT Mr. K C. Miiial, Chairman and’vr Mr Aluk K. Gm‘OManaging Dimmer of In» Comgeny be znd)3 hereby authorized Io iii: Form DIK’12 andMGT- 14 {oz 1}}: changesm the CS and CeIIIpIiIIIIce officer of (he Company with 15 digIral

.signamm and CA Ami Pam. Practicing Ckauemd Accounmm be requested to semi) and

upload the said form m 2110 ROC for and on behalf‘ofihc Company and imimm the said

information to xiie BSE Lid".

//c 1mm TRUE

For. 9, PSLT.

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ALUK‘KfG—ARGmmcmcmfixmlDiN:00274321

indoi‘cflfficc:

2m. PIIsinratnn Paradise. 915 NchIiusia iIqunMSZ 0i)! {INDIA}Tciei'ux NUJWI-7.,11-404632] 404M3S. {028148