' “- MEDl-CAPS LIMITED Phone : + 91-7292-424242 Regd. Office & Works : i + Mhow-Neemueh Road, Sector-1, _'Fax. . 91'7292'f07387 E-mall : mfo@medicaps,com - 454775, Distt. Dhar, CIN~L24232MP1983PLC002231 sales@medicapslc°m , Website: www.medicaps.com

2018 MEDICAPS/SE/17—18 11‘h August,

Online Filing at: www.1isting.bseindia.com

To, The General Manager DCS-CRD BSE Limited. Rotunda Building PhirozeJeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001

BSE Code: 523144 Sub: Filing of the Notice of the 35th Annual General Meeting to be held on 25“I September, 2018.

Dear Sir/Madam,

of the 35‘h Annual General of the We are pleased to submit a Copy of the Notice Meeting at 11:00 AM. at the Company to be held on Tuesday, the 25‘h day of September, 2018 District Registered Office of the Company situated at Mhow-NeemuchRoad, Sector 1, Pithampur Dhar (M.P)-454775.

the above said document of the for You are requested to please take on record company your reference and further needful,

Thanking You, Yours Faithfully,

Encl.: Notice of35'" Annual General Meeting along with Proxy Form, Attendance Slip and Route Map to the Venue ofA GM .

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 m. MEDI-CAPS LIMITED Phone : 4- 91-7252-424242 Office 8. Works : Regd. i Mhow-Neemuch Road, Sector-1, .Eax-m"'I . +31'729i‘+°7337 Pithampur - 454775. Distt. Dhar, ClN—L24232MP1 983PL0002231 Llfigé'éefiifpiflfm Madhya Pradesh, INDIA Website: www.medicaps.eom

N__0Tfl General of the members ofMEDI-CAPS Notice is hereby given that the 35‘1‘Annual Meeting 2018 at 11.00 A.M.at the registered office LIMITED will be held onTuesday, the 25"‘September, Sector-1,Pithampur, District Dhar (M.P.) 454775 of the company situated at Mhow-Neemuch Road, to transact the following businesses:

ORDINARY BUSINESS: Standalone and Consolidated Audited Financial 1. To receive consider, approve and adopt the the Statement of Profit & Loss and Statements containing the Balance Sheet as at 315‘March, 2018, 2018 with the of Board and Auditors Cash Flow for the financial year ended 315‘March, report thereon;

and Mr. Alok K. 00274321), who retires by rotation 2. To appoint a Director in place of Garg (DIN: being eligible offer himself for re-appointment.

as or without the following resolution 3. To consider and if thought fit, to pass with modification(s), an Ordinary Resolution:

142 and other “RESOLVED THAT pursuant to provisions of section 139, 141, applicable 2013 and read with companies (Audit and Auditors) provisions, if any, of the Companies Act, made thereunder and to the resolution Rules,2014 as amended from time to time, pursuant held on 28m day of September, passed by the members at the 34‘h Annual General Meeting Chartered Accountants (ICAI Firm 2017 for the appointment of M/s Rawka & Associates, to hold office till the conclusion Registration No. 021606C) as the Auditors of the Company be held in the 2022 be and is of the 39‘h Annual General Meeting of the Company to year 2018—19 and the of the members be hereby ratified their re-appointment for the year approval of ratification of the auditors upto their and is hereby accorded to dispense off the requirement made in Section 139 of the Companies remaining term of appointment as per the amendment as be fixed the Board.” Act, 2013 on such remuneration may by

SPECIAL BUSINESS: as or without the resolution, 4. To consider and, if thought fit, to pass, with modification(s), following of Mr, Alok K 00274321) as a Managing Ordinary Resolution for the Re-appointment Garg, (DIN: Director of the Company for a period of 3 years:

203 read with “RESOLVED THAT pursuant to the provisions of section 190, 196, 197, and Remuneration Schedule V of the Companies Act, 2013 and the Companies (Appointment Articles of Association of the and of the Managerial Personnel) Rules, 2014 and the company 2013 statutory other applicable provisions, if any of the Companies Act, (including any the time and upon the modifications or re‘enactment thereof for being enforce) and recommendation of the Nomination and Remuneration Committee approval granted by be and is accorded for the Board of Directors, consent of the Members of the company hereby as the Director, of the re-appointment of Mr. Alok K Garg (DIN: 00274321) Managing 015' 2019 to 315' March, 2022 on the Company for a period of three years w,e.f. April, up following terms, conditions and remuneration:

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 ' II:- MEDl-CAPS LIMITED : + 91 -7292-424242 ' Phone Regd . Office & Works . 'Fax. l + 591-7292407387 Mhow-Neemuch Road, Sector-1. E-ma“ = ClN=L24232MF 1933PLCO‘02231 inf°@medicaps-com Pithampur . 454715, Dim Dhan saleS@medicaPS-com Madhya Pradesh, mom Website: www.medicaps.com

42.00 Lakhs p.a.) Rs. 3,50,000/- per month (Rs. a. Salary: to the maximum of 12,00,000l- p.a. as followings subject Allowances/perquisites: per his the total of the Managing Director and family, t—“U‘ Re-imbursement of medical expenses ' the on actual basis. cost of which to Company in accordance with the incurred for self and family 2. Leave travel assistance: Expenses Rules of the Company. and life this will not include admission a maximum of two clubs, 3. Club Fees: subject to membership. Rs. 25,000/— p.a. insurance not exceeding 4. Personal accident premium the the stated above, "Family" means spouse, NOTE: For the purpose of perquisites of the appointee. dependent children and dependent parents

Other Benefits: as of the Company. i. Contribution: per policy as be Employers a maximum ceiling may of the company, subject to ii. Gratuity: As per policy Act from time to time. under the of Gratuity prescribed Payment service as per the 15 salary for every one year completed iii. Leave encashment: upto days of the Company. the policy as may be determined by Insurance Premium: Actual Premium iv. Directors Obligation Insurance Company. of calculation shall not be counted for the purpose ' Provided that the above said perquisites the Director. of the remuneration payable to Managing

Other Facilities: business and if no car car with driver for the‘Company‘s Car: The Company shall provide basis of 1. made as actual on the of the conveyance shall be per is provided reimbursement him. ‘ claims submitted by the long his residence, that personal Cell and free intemet use: at provided 2. Telephone, to the and Managing shall be billed by the Company distance calls on the telephone Director. for less or inadequacy of profit THAT in the event of there being FURTHER RESOLVED not be in excess with to Mr. Alok K. Garg shall financial the remuneration payable from any year, 2013 as be Schedule V of the Companies Act, may applicable the limit prescribed in the time his tenure. time to during of the with Mr. Alok THAT there shall be clear relation Company FURTHER RESOLVED the above said and each party may terminate as “the Employer—Employee” K.Garg or in lieu thereof. with the six months’ notice in writing salary appointment Director, shall also be THAT Mr. Alok K. Garg, Managing RESOLVED FURTHER and lodging actual entertainment, traveling, boarding for the reimbursement of entitled business and such other benefits/ him in connection with the Company‘s expenses incurred by to other Senior from time to time, be available amenities and other privileges, as may Executives of the Company.

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 “5" MEDI-CAPS LIMITED Phone : + 91-7292424242 Office & : Regd. Worlgs i "‘

_'Fax. _ Mhow-Neemuch Road, Sector-1, 91‘7292'507387 CM4232MP1933PLC‘002231 E'm‘" : '"f°@med'°aps'°°m Pithampur - 454775, Distt. Dhar. [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com

do all of directors be and is hereby authorized to RESOLVED FURTHER THAT the Board consider as in its absolute discretion, may necessary, such acts, deeds, matters and things the terms and conditions and to settle any question, or desirable and to vary, modify expedient to decide thereto and the Board shall have absolute powers or doubt that may arise in relation maximum limit, in order to of the remuneration within the above said permissible breakup it to be in the or as be otherwise considered by give effect to the foregoing resolution, may best interest of the Company.”

as with or without modification(s), the following resolution, 5. To consider and, if thought fit, to pass, of Dr. Shamsher Singh (DIN: 00204290) as an Independent Special Resolution for the re-appoint Director of the Company:

149 and 152 read with Schedule “RESOLVED THAT pursuant to the provisions of sections the Act, 2013 and the Companies 1V and other provisions, if any, of Companies applicable of the of 2014 and the applicable provisions (Appointment and Qualification Directors) Rules, modification(s) or re-enactment(s) SEBI (LODR) Regulations, 2015 (including any statutory who was for the time being in force), Dr. Shamsher Singh (DIN-00204290), thereof, 2019 and for a 15‘ term of 5 ending on 3151 March, as an Independent Director years appointed and a declaration for his independence upon being eligible, and has submitted and the Board of directors, recommendation of the Nomination and Remuneration Committee re- of more than 75 be and is hereby Dr. Shamsher Singh, who is also having age years of the not liable to retire by rotation and to appointed as an Independent Director Company, consecutive w.e.f. 15‘ 2019 to 315‘ hold office for a second term of 5 (five) years, April, March, 2024.”

as or without the following resolution, 6. To consider and, if thought fit, to pass, with modification(s), of Mr. Pramod (DIN: 00972389) as an Independent Special Resolution for re-appoint Fatehpuria Director of the Company:

149 and 152 read with Schedule “RESOLVED THAT pursuant to the provisions of sections of the Act, 2013 and the Companies 1V and other provisions, if any, Companies applicable of the of 2014 and the applicable provisions (Appointment and Qualification Directors) Rules, modification(s) or re—enactment(s) SEBI (LODR) Regulations, 2015 (including any statutory 00972389), who was thereof, for the time being in force), Mr. Pramod Fatehpuria (DIN: 2019 to the 1“ term of 5 years ending on 28‘“ May, as an Independent Director up appointed and a declaration for his independence upon and being eligible, and has submitted and the Board of directors, recommendation of the Nomination and Remuneration Committee and is as an Independent Mr. Pramod Fatehpuria (DIN: 00972389), be hereby re-appointed rotation and to hold office for a second term Director of the Company, not liable to retire by 2019 to 28‘h 2024.” of 5 (five) consecutive years, w.e.f. 29‘“ May, May,

as with or without modification(s), the following resolution, 7. To consider and, if thought fit, to pass, to Loan to make loans to companies/ body Special Resolution for authority to the Board 2013: corporate under section 185 of the Companies Act,

186 read with section 188 and “RESOLVED THAT pursuant to provisions of section 185, the 2013 and the Companies (Meetings other applicable provisions, if any, of Companies Act,

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-73l-4046321, 4041435, 4028148 ' “- MEDI-CAPS LIMITED Phone : + 91 -7292-424242 Regd. Office & Works : I *' Mhow-Neemuch Road, Sector-1, I'Fax. _ 9142921407387 E—mail : M4232Mp 1 9533an no :3 2 [email protected] _ 31 Pithampur 454775, Distt. Dhar, [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com

modification or re— of Board and its Powers) Rules, 2014 (including any amendment, the be and is accorded for enactment thereof) the approval of Members of Company, hereby thereof for advance(s), authority to the Board of directors and/or committee providing any book and/or to or to provide any loan(s), any loan represented by debts, give guarantee in connection with loan taken by the companies/bodies security on the assets of the Company of the is or indirectly concerned and/or corporate in which any director company directly of Loans/Advances and or interested from time to time subject to the maximum amount Rs. 1000.00 Lakhs Ten Crores) at any point of guarantee and securities not exceeding (Rs. time.”

By Orders of the Board

Date: 25'“ July, 2018 IVIPANY SECRETARY Place: Pithampur 54352 Medicaps Ltd. ACS CIN: L24232MP1983PLC002231 Mhow-Neemuch Road, Sector 1, Pithampur District Dhar (M.P.)—454775 NOTES: VOTE AT THE MEETING IS ENTITILED TO 1. A MEMBER ENTITLED TO ATTEND AND OF HIMSELF/ HERSELF. THE APPOINT A PROXY/IE5 TO ATTEND AND VOTE INSTEAD BLANK FORM OF PROXY IS PROXY NEED NOT BE A MEMBER OF THE COMPANY.A SHOULD BE RETURNED DULY ATTACHED HEREWITH AND, IF INTENDED TO BE USED, IT OF THE COMPANY NOT LESS THAN COMPLETED AND SIGNED AT THE REGISTERED OFFICE THE COMMENCEMMENT OF 35TH ANNUAL 48 HOURS BEFORE THE SCHEDULED TIME OF GENERAL MEETING. BEHALF OF MEMBERS NOT EXCEEDING 50 IN 2. A PERSON CAN ACT AS A PROXY ON THAN 10% OF THE TOTAL SHARE NUMBERS AND HOLDING IN AGGREGATING NOT MORE A MEMBER HOLDING CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. HOWEVER, OF THE COMPANY CARRYING VOTING MORE THAN 10% OF THE TOTAL SHARE CAPITAL AND SUCH PERSON SHALL NOT ACT RIGHTS MAY APPOINT A SINGLE PERSON AS A PROXY AS A PROXY FOR ANY OTHER PERSON OR MEMBER. 102 of the Act, 2013, which sets out details 3. The Explanatory Statement pursuant to Section Companies and forms of the Notice. relating to special business at the meeting is annexed part transfer books shall remain closed from Wednesday,19Lh of 4. The Company’s Register of members and share 2018 inclusive) for the purpose of the September, 2018 to Tuesday, the 25‘“ of September, (both days of the CDSL and NSDL on the date of the Annual General Meeting and the records of the beneficiaries Annual General Meeting. 5. The Members are requested to: a) Intimate changes, if any, in their registered addresses immediately. b) Quote their ledger folio number in all their correspondence. in accordance with their specimen registered with c) Hand over the enclosed attendance slip, duly signed the Company for admission to the meeting place. with them at the AGM venue. d) Bring their Annual Report and Attendance Slips

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731—4046321, 4041435, 4028148 IN:- MEDl-CAPS LIMITED Phone : + 91-7292-424242 & Works '. Regd. Office + cFax. : 914292407387 Mhow-Neemuch Roa'd, Sector-1, E-mail : [email protected] M4232MP1983PLC00 2 31 Pithampur - 454175, Distt. Dhar, [email protected] Website: www.medicaps.com Madhya Pradesh, INDIA

the same with their D.P to to us for communication and update e) Send their Email address prompt receive of the Annual Report of the Company. soficopy the and Discussion and Analysis also form part to The report on the Corporate Governance Management of the Boards. report email at are to write to the Company by Members seeking any information requested of the AGM to enable the management to reply [email protected] at least 7 days before the date at the AGM. appropriately also the correct address for any change in their address and Members are requested to notify immediately and in of shares intimate their active E—Mail 1D to their respective Depository Participants (DPs) respect Pvt. the and Share Transfer Ankit Consultancy held in the company in physical form to Registrar Agent Indore having email Id Ltd., Plot No. 60, Electronic Complex, Pardeshipura, (M.P.) the soft of the annual and all other ankit [email protected] rtaindoreébomailcom to receive copy report communication and notice of the meetings etc., of the Company. with the is sent to the members whose email IDs are registered Electronic copy of the Annual report being member has for a hard copy of the same. For Company [Depository Participants unless any requested of the Annual is being sent in members who have not registered their email address, physical copies report the permitted mode. the Annual for FY 2017-18 will be hosted on Company’s 10. Members may also note that Report websitewwwmedicapscom authorized to attend the Annual General 11. Corporate Members intending to send their representatives of the Board Resolution authorizing their representatives to Meeting needs to send a duly certified copy attend and vote at the Meeting. Notice are for the members at the 12. Relevant documents referred to in the accompanying open inspection by between 11:00 AM and 1:00 P.M up to the date of of the Company on all working days, except Saturday, the Meeting. Personnel and their maintained under Section 13. The Register of Directors and Key Managerial shareholding, or in which the directors are 170 of the Companies Act, 2013 and the Register of Contracts Arrangements 2013 will be available for inspection by the interested, maintained under Section 189 of the Companies Act, members at the AGM. Fund Audit, Transfer and 14. Pursuant to the Investors Education and Protection Authority (Accounting, to transfer the shares in respect of which Refund) Rules, 2016 (Rules), the Company is in process equity to the Investor Education and dividend has not been claimed encashed for 7 or more consecutive years has sent letters to the Shareholders Protection Fund (IEPF) of the Central Government. The Company more consecutive The details of such whose dividend has not been claimed encashed for 7 or years. at Please note that the Shareholders are posted on the website of the Company hfipsj/wwwmedicapscom. [EFF as the shares transferred to the lEPF can be claimed from the Authority per procedure prescribed under the Rules. 2018 the shareholders having shares of the company in the physical 15. As per SEBI Circular dated 20mApril, Account No. and Bank Account Details to form is required to provide details of the Income Tax Permanent has sent First letters to all the shareholders by the the Share Transfer Agent of the Company. The Company Post for the aforesaid Registered Post and further two letters will also be send by the Ordinary requiring the shareholders who are unable to provide required details details. It may please be noted very carefully by that the shares available in their name as per records to the share to the Share Transfer Agent, or informed from the date of on or before 17‘" 2018 (Le. 180 days transfer agent does not belong to them October, shall be subject to enhanced due diligence by the Company. circular) 2015 w.e.f. 2018 in the 40 of the SEBI (LODR) Regulations, 16. As per Amendment made 8‘“ June, Regulation w.e.f. 2018. Therefore, as per the shares shall be transferable only in the D-mat Form 5». December, has sent letters to the members holding requirement of the Rule, the Share Transfer Agent of the Company

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 1&1- MEDI-CAPS LIMITED Phone : + 91-1292424242 Office 8. Works : Regd. 'Fax. : + 91-7292407387

. Mhow-Neemuch Road, Sector—1, M4232MP1983PLC QC 1 :3 1' E-mail 1 [email protected] Pithampur - 454775, Distt. Dhar, [email protected] Website: www.medicaps.com Madhya Pradesh, INDIA

The members are the the shares in the D-mat form at the earliest. 17. shares in the physical form advising get dematerialization of shares as earliest but before 5‘“ December, requested to please take necessary action for thereafter. 2018 to avoid hardship in transfer of shares and the amount remained unclaimed which may be 18. Due dates for transfer of unclaimed/unpaid dividends shareholders for or the amount if claimed by the transferred if continuing remain unpaid and balance transfer thereafter the same to IEPF are as under:

Date Amount remains lunclaimed F.Y. Ended Declaration Date Due unpaid as at 31.03.2018 3,14,71100 31“ March, 2011 28‘“ Sept, 2011 4‘“ Nov., 2018 134,212.00 31“ March, 2012 29‘h Sept, 2012 5‘h Nov.,2019 19. Voting through electronic means 108 of the Act, 2013 and the Rule 20 of the In compliance with the provisions of section Companies 2015 and 44 of SEB1(LODR) Companies (Management and Administration) Amendment Rules, regulation members the to exercise their right to vote Regulation, 2015 the Company is pleased to provide its facility electronic means and the business may be transacted through at the 35‘h Annual General Meeting (AGM) by Limited e-Voting Services provided by National Securities Depository (NSDL). which shall be available at the meeting The Company shall provide facility for voting through polling paper casted their vote remote e-voting shall be able and members attending the meeting who have not already by to exercise their right to vote at the meeting. to the may also attend the The Members who have casted their vote by remote e-voting prior meeting meeting but shall not be entitled to cast their vote again. remote is the The cut-off date for the purpose of voting (including e-voting) Tuesday, 18"‘September, 2018 the afier which the portal shall The remote e-voting facility will be available during flowing period fonhwith be blocked and shall not be available:- 2018. Commencement of remote e—voting 9.00 am (IST) on Saturday 22““September, on 2018. End of remote e-voting 5.00 pm (lST) Monday, 24"‘September, the member shall not be allowed to change it Once the vote on a resolution is casted by the member, subsequently. the below mentioned instructions for remote e-voting before Members are requested to carefully read casting their vote. read the below mentioned instructions for remote e—voting before V. Members are requested to carefully costing their vote. How do I vote electronically using NSDL e-Voting system? which are mentioned on NSDL consists of “Two Steps” The way to vote electronically e-Voting system below: at Step 1 : Log-in to NSDL e- Voting system https://www.evoting.nsdl.eom/ on NSDL e- system. Step 2 : Cast your vote electronically Voting Details on Step I is mentioned below: How to NSDL e-Voting website? touLog-in URL: of NSDL. web browser by typing the following a. Visit the e-Voting website Open or on a mobile. httpszllwwwevotingnsdl.com/ either on a Personal Computer is click on the icon which is available b. Once the home page of e-Voting system launched, “Login” under ‘Shareholders’ section. and a Verification will have to enter User ID, your Password c. A new screen will open. You your Code as shown on the screen. at for NSDL eservices i.e. IDEAS, you can log—in Alternatively, if you are registered Once to NSDL eservices afler https://eservices.nsdl.com/ with your existing IDEAS login. you log-in to 2 i.e. Cast vote click on and can Step your using your log-in credentials, e—Voting you proceed electronically.

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-73l-4046321, 4041435, 4028148 ' “5" MEDI-CAPS LIMITED Phone : + 91—1292-424242 Regd. Office 8- Works : _'Fax. : + 914292407381 Sector-1, Mhow-Neemuch Road, GIN-1.24232MP1983PL0002231 E-mail : [email protected] Pithampur - 454775, Distt. Dhar, [email protected] Website : www.medicaps.com Madhya Pradesh, INDIA

below : d. Your User ID details are given Your User ID is: of holding shares i.e. Demat (NSDL or FManneror CDSL) Physical 8 Client ID in demat 8 Character DP ID followed by Digit For Members who hold shares a) if DP ID is IN300*** and NSDL. For example your account with ID is Client ID is 12****** then your user 1N300***12******' ID who hold shares in demat 16 Digit Beneficiary b) For Members ID is For example if your Beneficiary account with CDSL. is 12"""*"‘*"“*”"“"“"“"’k then your user ID 12*****¥**$***** Folio Number in EVEN Number followed by c) For Members holding shares Physical registered with the company Form. 001*** and For example if folio number is EVEN is 101456 then user ID is 101456001***

details are below: e. Your password given to and for then you can use your existing password login a) If you are already registered e-Voting, cast your vote. will need to retrieve the ‘initial NSDL system for the first time, you b) If you are using e-Voting need Once retrieve your ‘initial password’, you password’ which was communicated to you. you and the will force you to change your password. to enter the ‘initial password’ system ‘initial c) How to retrieve your password”! ‘initial demat account or with the company, your If email ID is registered in your (i) your to from NSDL ur email ID. Trace the email sent you password’ is communicated to you on yo attachment Le. a file. Open the .pdf mailbox. the email and open the .pdf from your Open last 8 8 client ID for NSDL account, The to open the .pdf file is your digit file. password form. The or folio number for shares held in physical digits of client ID for CDSL account ‘initial file contains your ‘User ID’ and your password’. .pdf is communicated to you on your is not ‘initial password’ (ii) If your email ID registered, your address. postal “ the Initial or have forgotten your to retrieve or have not received password” f. If you are unable password: shares in demat account with Details/Password?”(lf you are holding your a) Click on “Forgot User on . NSDL or available www.cvoting.nsdl.com CDSL) option available on are holding shares in physical mode) option b) Physical User Reset Password?” (If you

. www.cvoting.nsdl.com at aforesaid two options, you can send a request If are still unable to get the password by c) you number/folio number, your PAN, your [email protected] mentioning your demat account address. name and your registered and Conditions” selecting on the check tick on Agree to “Terms by g. After entering your password, box. button. h. Now, will have to click on “Login” you will button, Home page of e-Voting open. i. After you click on the “Login” Details am Step 2 is given below: vote on NSDL e- Voting system? How to castyuur electronically Click on 6- will be able to see the Home page of e-Voting. 1. Afier successful login at Step 1, you Voting. Then, click on Active Voting Cycles.

395 41% HGT?»O lLLI Indore Office : l< a 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 {Wecfi/ IL'i- MEDl-CAPS LIMITED Phone : + 914292424242 Regd. Office 8- Works : I 4' 914292407387 Mhow-Neemuch _‘F3X- _ Road, Sector-1, E-mail GIN—LZQZSZMD 79133:: 5 {10022 31 :[email protected] Pithampur _ 454775! Distt. Dhar, [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com in which will be able to see all the companies “EVEN” 2. After click on Active Voting Cycles, you and whose is in active status. you are holding shares voting cycle 3. Select “EVEN” of Medi-Caps Limited. 4. Now are for e-Voting as the Voting page opens. you ready of i.e. assent or dissent, verify/modify the number 5 Cast your vote by selecting appropriate options vote and click on “Submit” and also “Confirm” when shares for which you wish to cast your prompted. will be 6. confirmation, the message “Vote cast successfully” displayed. Upon on the the votes cast on the print option 7 You can also take the printout of by you by clicking confirmation page. vote. on the will not be allowed to modify your 8. Once you confirm your vote resolution, you General Guidelinesfor shareholders NR1 are to send scanned copy 1 Institutional shareholders (i.e. other than individuals, HUF, etc.) required letter etc. with attested specimen (PDF/JPG Format) of the relevant Board Resolution/ Authority are to to the Scrutinizer e-mail who aumorized vote, I by signature of the duly authorized signatory(ies) marked to to [email protected] with a copy [email protected]. with other and take utmost care to 2 It is strongly recommended not to share your password any person to the website will be disabled upon five unsuccessful your password confidential. Login e-voting keep User In such an will need to go through the “Forgot attempts to key in the correct password. event, you available on to Details/Password?” or “Physical User Reset Password?” option www.evoting.nsdl.com reset the password. and e- refer the Asked (FAQs) for Shareholders 3 In case of any queries, you may Frequently Questions available at the download section of www.cvotingnsdlcom or voting user manual for Shareholders a at call on toll free no.: 1800-222-990 or send request [email protected]. which number and email id in the user details of the folio may III.You can also update your mobile profile be used for sending future communication(s). of to their shares of the up equity share capital IVfl‘he voting rights of members shall be in proportion paid 2018. the Company as on the cut-off date of 18‘h September, No. 41713 CP 15510) has been V.CS Arvind Kumar Meena, Practicing Company Secretary (ACS the in a fair and transparent manner. appointed as the Scrutinizer to scrutinize e-voting process the first count the votes cast at the VI.The scrutinizer shall after the conclusion of voting at meeting, in the of at least two (2) meeting, thereafter unblock the votes cast through remote e—voting presence not later than three of conclusion of witnesses not in the employment of the Company and make, days of the total votes cast in favor or against, if any, the. meeting a consolidated Scrutinizer’s Report forthwith to the Chairman of the Company. and declared on or afier the AGM of the VII.The results of e-voting, and poll, if any, shall be aggregated in this The Results declared the Chairman or by any other person duly authorized regard. Company by and on the website www.medicapscom along with the Scrutinizer’s Repon shall be placed Company’s of of the resolutions at the AGM of the Company on the website of NSDL within three days passing as SEBl 2015. and communicated to the BSE Ltd. within 48 hours per (LODR) Regulation, the Share Transfer to the shares of the you may contact Agent VIII.For any other queries relating Company, Ankit Consultancy Pvt. Ltd. at the address; Indore 452010 Tel-073l- 4281333/0731- Plot’ No. 60, Electronic Complex, Pardeshipura (M.P.) 4065797/99 Fax-073140657 98 Email id: ankit [email protected] Item No. 5 and 6 of the notice at the ensuing Details of the directors seeking re-appointment as per 2, 4, 20. 2015 are as under: Annual General Meeting as per Regulation 36(3) of SEBI (LODR) Regulation,

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91—731-4046321, 4041435, 4028148 “C” MEDl-CAPS LIMITED + Regd. Office & Works : Phone : 91-7292-424242 3 + 914292407337 Mhow-Neemuch Road, Sector-1, _‘Fax. E'ma" ii"f°@m°di°aP$-°°m Distt. c'N‘I-24232MM983F’LC002231 Pithampur-454775, Dhar, [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com

IN THE ENSUING ANNUAL DETAILS OF THE DIRECTORS SEEKING RE-APPOINTMENT GENERAL MEETING Mr. Pramod Name of Directors Mr. Alok K Garg Dr. Shamsher Singh Fatehpuria 00972389 DIN 00274321 00204290 Director Director Designation Managing Director Independent Independent 02/11/1961 Date of Birth 27/04/1969 06/06/1942 29/05/2014 Date of Appointment 01/04/2016 as the 30/04/2002 (previous) (Managing Director) (Independent Director) (Independent Director) of in Expertise/Experience in More than 18 Years Having vide experience in 37 years experience field of the field of marketing, specific functional areas Experience in the the Computer of company’s business and Science and Engineering and manufacturing manufacturing activities and hold post of the power and distribution of Director of GIITS and transfer or and initiated Medicals Engineering green energy since 2006. College and is on the Board And is on the Board for of the Company since more more than 4 years and than 16 years and proving providing his guidance in outside perspective to the improved corporate company and providing credibility and valuable guidance. govemance standards and has vital role in risk management. Commerce Qualification BBA. (Honors), MBA BE (Electrical), ME Bachelor of (Marketing), Diploma in (Power System), graduate and has done 2 Export Documentation & Ph.D,(CS)IlT Bombay years of academic Law lmpIementation from IIFT, course

. Delhi

- Not & % of Equity 69,600 - Shares held (056%) Private Ltd. List of outside 1)Medgel Pvt. Ltd. NIL 1)Medgel Company‘s directorship 2) Medpak lndiaLtd. 2)Fatehpuria Vidyut Ltd. held. Udyog Pvt. Member of Audit Chairman / Member of Member of Risk Chairman of Audit Committee and the Committees of the Management Committee Committee, Nomination Nomination and Board of Directors of the and Remuneration And Remuneration Company Committee Stakeholders Relationship Committee Committee Chairman / Member of NIL the Committees of the NIL NIL Board, Directors of other Companies in which he is director Disclosures of 1. Mr. Ramesh Chandra NIL relationships between Mittal (Chairman &Non- NIL directors inter-se. executive Director)-Father in Law 2. Mrs. Manisha Garg (Whole time Director)- Wife. 3. Kusum Mittal (whole time director) Mother in law

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax N0. : +91-731—4046321, 4041435, 4028148 “- MEDl-CAPS LIMITED

' Regd. Office & Works : Phone : + 131-7292424242 Mhow-Neemuch Road, Sector-1, .lFax' : * 91'7292‘407337

- P Pithampur 454775, Distt. Dhar, GIN-1.2423216! 1933? LC 002231 E‘ma" = i"f°@"‘°d"=flps-¢=°'" Madhya Pradesh, INDIA [email protected] Website: www.medicaps.com

BRIEF RESUME 1. Mr. Alok K Garg: He has experience of more than 18 years in the various areas of the company in the Pharma and Real Estate Sector. He is BBA. (Honors), MBA (Marketing), Diploma in Export Documentation & from Delhi and Implementation IIFT, associated with the Company since more [than 15 years. He is energetic, focused and has organized personality and having vast experience of Business and Administration. Globalization and International trading continues to increase by his effort and under his Also his far and supervision. wide Network has brought many opportunities to the company to accelerate grow manifolds 2. Dr. Shamsher Singh Dr. Shamsher Singh has served as a Director in Medi-caps Limited since 2002, received his PhD. degree from Indian Institute of Technology (IIT), Bombay. He carried out his research work on Efficient Join Algorithms for large number of relations encountered in the areas of Database Management Systems (DBMS) and Artificial Intelligence (A1). Dr Singh was working as Professor and Head of the Department of Computer Science and Engineering at Jai Narain Vyas University (J.N.V.), Jodhpur. He was also the Director of JNV University Computer Center. He was on deputation to Basrah University, Basrah (Iraq) for about five years under Foreign Assignment Scheme of Government of India. At, Basrah University, he established a Modem Computer Center and developed several application software for users, who work in Arabic. He is involved in several decision—making bodies and selection committees appointed by the State and the Central Government including that of the Universities. His experience and leadership has accelerated the growth of Medi-caps Limited. 3. Mr. Pramod Fatehpuria Mr Pramod has been an Fatehpuria Independent Director in Company since 2014. He is a Bachelor of Commerce and graduate has done 2 years of academic Law course. He represents a unique blend of scientific knowledge and business acumen. He has experience of over three decades in the line. out of manufacturing Thinking the box, challenging assumptions and innovation are some of the key principles that shape his strategic thounht process. EXPLANATORY STATEMENT IN TERMS OF SECTION 102 OF THE COMPANIES ACT. 2013IN RESPECT OF SPECIAL BUSINESS:

ITEM NO. 4:-

Mr Alok K. was Garg re-appointed at the 32ndAnnual General Meeting held on 24‘hSeptember, 2015 as the Joint Director for a Managing period of 3 years w.e.f.l“April, 2016 and was further designated as the Managing Director w.e.f. 11'h August, 2016. Mr Alok K. is Garg eligible for re-appointment for period of three years afier seeking approval of the members by passing ordinary resolution pursuant to the proviso of section 196 (3) (a) of the Companies Act, 2013. The detailed profile of the Mr Alok K. Garg as required under the provisions of Regulation 36(3) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, have been given in this notice. The Nomination and Remuneration Committee and the Board at their meeting held on 25mJuIy, 2018 considered that the Company needs to re-appoint Mr. Alok K. Garg as a Managing Director for a further period of three years w.e.f. 151 April, 2019 on the terms and conditions and remuneration as set out in the Item No. 4 of the notice and recommend to pass necessary ordinary resolution at the Meeting. Mr. Alok K. is interested in the resolution to Garg, financially the extent of the remuneration as may be paid to him.~ Further, that Mr. Ramesh Chandra Mittal (Non Executive Chairman), Mrs. Kusum Mittal (Whole-time and Mrs. Manisha Director) Garg (Whole-time Director) being his relatives may be deemed as concerned or interested otherwise in the resolutions. Except that none of the other directors or Key Managerial Personnel (KMP) or their relatives are concerned or interested in the Resolution. Mr Alok K. Garg is a promoter and also holds 69,600 equity shares of Rs. IO/— each consisting of 0.56% of the total paid up capital of the Company. Your directors submit the following Information pursuant to Section II of Part II of Schedule V to the Companies Act, 2013 for consideration of the members:

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-73l-4046321, 4041435, 4028148 IL“- MEDI-CAPS LIMITED Phone : + 91 -7292-424242 Regd. Office & Works : .'Fax' : + 914292407387 Mhow-Neemuch Road, Sector-1, E-mail 1 inf°@m°di°aP5-°°m Pithampur . 454775. Distt. Dhar, W4232MP1983PLC002231 [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com

I. General Information: Hard The Company is engaged in the manufacturing (1) Nature of industry gelatin Capsule Shell in business of commencement N.A., already existing (2) Date or expected date of commercial production date N.A., already existing in business (3) In case of new companies, expected of commencement of activities as per project approved by financial institutions appearing in the prospectus has achieved turnover of Rs. 2301.09 Financial based on given The Company (4) performance 2018 and earned Lakhs for the year ended 31St March, indicators basis. profits before Tax Rs. 76.37 Lakhs on standalone investment and if The is not having direct Foreign (5) Foreign investments or collaborations, company there is no foreign collaboration. any. II. Information about the appointee: Alok K. S. No. Name of Appointee Garg areas of the of more than 18 in the various Background details He has experience years (1) and Real Estate Sector. He is BBA. company in the Pharma Documentation & (Honors), MBA (Marketing), Diploma in Export focused and has Implementation from IIFT, Delhi. He is energetic, of Business and organized personality and having vast experience continues to Administration. Globalization and International trading Also his far and increase by his effort and under his supervision. the to wide Network has brought many opportunities to company accelerate growth manifolds. 2017-18 was Rs. The total Remuneration for the year period (2) Past remuneration 30,00,000 (Thirty) Lakhs

or awards N.A. (3) Recognition control K. Director is having ultimate Job and his suitability Mr. Alok Garg, Managing (4) profile to and over the affairs of the Company’ssubject superintendence control of the Board of directors.

as be admissible. Remuneration proposed Rs. 42.00 Lakh+ perks may (5) with remuneration for remuneration The remuneration proposed is comparable (6) Comparative size and in a unit of comparable complexity. profile with respect to equivalent position industry, size of the company, profile of the position and person (in case of expatriates the relevant details would be with respect to the country of his origin) Mittal Executive Son in law of Mr. Ramesh Chandra (Non (7) Pecuniary relationship directly and the and Mrs. Kusum Mittal (Whole-time Director) or indirectly with Chairman) with husband of Mrs. Manisha Garg (Whole—time Director) company, or relationship the managerial personnel, if any.

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91—731-4046321, 4041435, 4028148 “: MEDl-CAPS LIMITED Phone : + 914292424242 Office & Works : Regd. 2 + 914292407387

_ _'Fax. Sector-1, Mhow-Neemuch Road, E-mail : [email protected]

. W4232MP1983PLC002231 Pithampur 454775, Distt. Dhar, [email protected] Website: www.medicaps.com Madhya Pradesh. INDIA

III. Other information: be due to lack is no loss however, there may inadequate profits of loss or inadequate There (1) Reasons stiff resulting the then of demand and low margin due to competition profits in a the profits may be inadequate particular period. efforts to introduce higher value to be The Company is continuing (2) Steps taken or proposed and broaden its operating base, taken for improvement products its turnover and by about 8- in The Company expect to increase profits (3) Expected increase productivity and profits in 10% every year. measurable terms 5&6: ITEM NO. were as and Mr. Pramod Fatehpuria (DIN: 00972389) appointed Dr. Shamsher Singh (DIN: 00204290) as Directors up to 315‘ and are eligible to holds office Independent Independent Directors of the Company they of 5 and 28'11 2019 (“first term years”). March 2019 May, respectively of the of of the Board of Directors, on the basis report The Nomination and Remuneration Committee of Dr. Shamsher Singh and Mr. Pram‘od Fatehpuria performance evaluation, has recommended re-appointment consecutive on the Board of the Company. Directors for a second term of 5 (five) years as an Independent of the Nomination and evaluation and as per the recommendation The based on the Board,' performance and contributions made by considers that, given their background and experience Remuneration Committee, would be Dr. Shamsher and Mr. Pramod Fatehpuria their the continued association of Singh them during tenure, Directors. to continue to avail their services as Independent beneficial to the Company and it is desirable and Mr. Pramod Fatehpuria as an Independent is to Dr. Shamsher Singh it proposed re-appoint on the Accordingly, term of 5 consecutive years to retire rotation, for a second (five) Director of the Company, not liable by Board of the Company. from as a Director in terms and Mr. Pramod Fatehpuria are not disqualified being appointed Dr. Shamsher Singh has also received as a Director. The and has their consent to act Company of Section 164 of the Act given of the as both under section 149(6) from themthat meets the criteria of independence prescribed declaration they fulfils the conditions for 2015. In the of the Board, they and under the SEBI (LODR) Regulations, opinion Act 2013 and the SEBI (LODR) Director as in the Companies Act, appointment as an Independent specified 2015. Regulation, his can be made by way attained the of 76 years, therefore, re-appointment Further, Dr. Shamsher Singh has age of resolution only. and special and Mr. Pramod Fatehpuria setting out the terms letter of of Dr. Shamsher Singh Copy of draft appointment the the members at the registered office of Company. conditions of is available for inspection by appointment to the extent of the fee for attending to be interested in the resolution The aforesaid director’s may be deemed in the Save and except the and their interest, if any, Company. the as may be shareholding meetings payable / their relatives are, in any way, / Personnel of the Company above, none of the other Directors Key Managerial or in the resolution. or interested, financially otherwise, concerned 6 of resolution. as set out in the Item No. 5 and by way special Your directors recommend to pass resolutions

Item No. 7 Act, 2017 which is 2013 as amended by the Companies (Amendment) As section 185 of the Companies Act, per of the to advances, loans which the Board of Directors company give effective from 7‘1'May, 2018 empowers with or security in connection book debts or give any guarantee provide any any loan represented by are including or all the of the company and/or in whom any director(s) loan taken any company body corporate any by of members by way of Special concerned or interested subject to the approval considered as directly/indirectly Resolution. which one/or more directors or the corporates in in view of the of other companies body Therefore requirements of short term to its financial support by way providing or interested, may be required provide be concerned on behalf of may on the assets of the Company advances and/or to guarantee or security or long term loans, provide

Indore Office : 1/3 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) '12 \ * Telefax No. : +91-731-4046321, 4041435, 4028148 MEDI-CAPS LIMITED IE- Phone : + 91 -7292-424242 Office 8. Works : Fax. : + 511-1292401387

Regd. _ Mhow-Neemuch Road, Sector-1, E-mail : [email protected] M4232MP1983PLC002231 [email protected] - 454715, Distt. Dhar, Pithampur Website: www.medicaps.com Madhya Pradesh, INDIA

and advances institution which provides loans to such other bank/financial corporate to time in view of the such companies/body case be from time based credit facilities as the may whether fund based or non-fund to them. of such companies support or security on business requirements advances, loans or to provide guarantee it needs to provide the The Board considered that may as under loan/ behalf amount up to which their Corporate in Maximum No. Name of the Company IBody be by the Sr. guarantee/ security may provided which directors are interested. company.

Medgel Private Limited Medpak India Limited Limited Kusum Devcon (Indore) Private Private Limited Geet Dwellers Overall Upto 1000100 Lakhs Private Limited North Raiasthan Holdings Crystal Devcon Private Limited Medi-Caps Finance LLP Trapti Investments LLP Taurus Dwellers LLP 10. Saffron Realties LLP that:- and securities the Board shall ensure wwsawewwr loans, advances or guarantee before aforesaid However, providing of business. used entities in their normal course l) The said loan will be by l88 of the Companies Act, 2013; under section 186 and Act, 2013 if 2) Compliance under section 180 of the Companies will check their limit as prescribed 3) The related entity financial to the extent of the applicable to be concerned or interested the case be deemed The concerning directors as may of directors recommends the the The Board or securities furnished by Company. loans, advances, guarantee for by the shareholders. out at Item No 7 of the Notice approval aforesaid Special Resolution set

By Orders of the Board

AYUSH 25‘“ 2018 Date: July, COMPAN ECRETARY Place: Pithampur ACS 54352 Medicaps Ltd.

_ CIN: L24232MP1983PLC00223 ‘ ‘~—? Mhow-Neemuch Road, Sector 1, Pithampur District Dhar (M.P.)-454775

Indore Office : Indore 452 001 201, Pushpratna Paradise, 9/5, New Palasia, (INDIA) Telefax No. : +91—731—4046321, 4041435, 4028148 “:- MEDl-CAPS LIMITED Phone : + 91-7292-424242 Regd. Office & Works : 'Fax. : + 91-7292407387 Sector-1, - IVIhow-Neemuch Road, E-mail : info@medic”51mm - Distt. Pithampur 454715, Dhar, ClN-L24232MP 1 983F’LC002231 [email protected] Madhya Pradesh, INDIA Website: www.medicaps.com

PROXY FORM FORM MGT- 11 and [Pursuant to section 105(6) ofthe Companies Act, 2013 and rule I9(3)ofthe Companies (Management Administration) Rules, 2014]

Name : MEDl-CAPS LIMITED

CIN : L24232MP1983PLC00223I

Regd office : Mhow — Neemuch Road, Sector 1, Pithampur Districchar (M.P.)—454775 Name of the member (s) : Registered address E-mail Id Folio No/ Client Id/ DP ID

I/We, being the member (s) of ...... shares ofthe above named company, hereby appoint

1. Name ......

Address ...... E-mail Id......

Signature :...... or failing him ......

2. Name : ......

Address : ...... E-mail Id...

' Signature :...... or failing him ......

3. Name : .

Address : ...... E—mail Id...

or him...... Signature : ...... failing on behalf at the Annual of the as my/our proxy to attend and vote on a poll for me/us and my/our 35‘“ general meeting company, Mhow - Neemuch Sector to be held on 25Lh September, 2018 at the Registered Office of the company situated at Road, 1, Pithampur District Dhar (M.P.)—454775 at 11.00 AM. and at any adjournment thereof in respect of such resolutions as are indicated below: Type of Resolutions/Agenda Items Resolution 1. Ordinary Receive consider, approve and adopt the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 315‘ March, 2018, the Statement of Profit & Loss and Cash Flow for the financial year ended 31" March, 2018 with the report of Board and Auditors thereon. 2. Ordinary Appoint a Director in place of Mr. Alok K. Garg (DIN: 00274321), who retires by rotation and being eligible offer himself for re-appointment. 3. Ordinary Approval for ratification of Auditors for the year 2018-19 and todispense off the requirement of ratification of the auditors upto their remaining term of their appointmentand authority to Board for fixing of the remuneration. 4. Ordinary Re-appointment of Mr. Alok K Garg, (DIN: 00274321) as a Managing Director of the Company for a - period of3 years. 5. Special Re—appointment of Dr. Shamsher Singh (DIN: 00204290) as an Independent Director of the Company for a second term 0f5 years w.e.f. 01“ April, 2019 6. Special Re-appoint oer. Pramod Fatehpuria (DIN: 00972389) as an Independent Director ofthe Company for a second term ofS years w.e.f. 28"‘May, 2019. 7. Special Authority to the Board to Loan to make loans to companies/ body corporate under section 185 of the Companies Act, 2013 Signed this day of 2018 Affix Revenue Stamp

Signature of Shareholder Signature of Proxy Holder and at the the *Note: This form of proxy in order to be eflective should be duly completed deposited Registered Oflice of Company, not less than 48 hours before the commencement ofthe Meeting.

Indore Office : 201, Pushpratna Paradise, 9/5, New Palasia, Indore 452 001 (INDIA) Telefax No. : +91-731-4046321, 4041435, 4028148 m. MEDI-CAPS LIMITED Phone 2+91-7292-424242 Reed . Office 8‘ Works : 'Fax. 2 + 914292407387 Mhow-Neemuch Road, Sector-1, - E-mail : [email protected] Pithampur - 454775, Distt. Dhar. cm-L24232MP1983‘PLC002231 [email protected] ‘ ‘ ' “i 1 , > 4 6 Madhya Pradesh, INDIA \ Website: www.medicaps.com

MEDI-CAPS LIMITED ClN:L24232MPl983PLC00223l

Regd Office: Mhow — Neemueh Road Sector 1 Pithampur District DharjM.P.)—454775.

ATTENDANCE SLIP 35T“ANNUAL GENERAL MEETING OF MEDI—CAPS LIMITED

Regd. Folio No./DP ID/Client lD/Ben.A/C/Ref. No.

No. of shares held

Mr./Mrs./Ms. .(Shareholders Name in Block Letters)

I/We certify that l/We am/are registered shareholder/ proxy for the registered shareholder of the Company.

I/We hereby record my/our presence at the 35"‘Annual General Meeting of the Company at the registered Office of the Company on 25"“, September 2018.

(If signed by proxy, his name should be written in block letters)

Member’s/Proxy’s Signature

Note: 1. Shareholders/ proxy holder are requested to bring the attendance slip with them when they come to the meeting and hand over them at the entrance after affixing their signature on them 2. Ifit is intended to appoint a proxy, the form ofproxy should be completed and deposited at the registered oflice of the Company at least 48 hours before the meeting.

Note: The Map of Venue of AGM is given along with Notice of AGM.

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