Prior Intimation

General Information
NSE Symbol*	MONOPHARMA
Name of the Company*	MONO PHARMACARE LIMITED
ISIN*	INE0OIP01012
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	Re-schedule (postpone or prepone)
Reason for Re-schedule (postpone or prepone) / Cancellation	Re- scheduled due to unforeseen circumstances
Proposed Meeting Date	2025-04-05
Original Meeting Date	2025-04-02
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-03-29

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	To consider and approve to acquire remaining 1% shareholding of Ahmedabad Medical Corporation and merge the same.