Medico Intercontinental Ltd — Important, 08-09-2025: Company Update

Medico Intercontinental Limited has informed shareholders about its 41st Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 02:00 P.M. via Video Conferencing. Electronic copies of the AGM notice and the Annual Report for fiscal 2025 have been dispatched and are available on the company's website. Shareholders can participate and vote electronically using remote e-voting from September 27 to September 29, 2025, or during the meeting. The cut-off date for voting eligibility is September 23, 2025. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025.