Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations') we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 26, 2026 at 3.45 PM at Registered Office of the Company inter alia to transact following businesses: -\r\n\r\n1. To take note of Minutes of previous Board and committee meetings.\r\n2. To issue and allot 32,75,000 equity shares on preferential basis. \r\n