Natural Capsules Ltd Share Price

AGM Date: 15 Jul 2021

Convening the 28th Annual General Meeting of the Company on July 15, 2021. Intimation of Book Closure & Record Date for 28th Annual General Meeting. (As per BSE Announcement Dated on 21/06/2021) Proceedings of 28th Annual General Meeting. (AS Per BSE Announcement Dated on 15.07.2021) Declaration of Voting Results & Scrutinizer's Report of 28th Annual General Meeting of the Company held on Thursday, 15th July, 2021. (As Per BSE Announcement dated on 16.07.2021)

AGM Date: 20 Sep 2022

AGM 20/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the copies of the Newspaper publication in Business Line and Sanjeevani i.e. Notice for attention of the Equity Shareholders of the Company regarding information pertaining to 29th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), final dividend and remote e-voting. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 29th Annual General Meeting. The meeting commenced at 11.00 AM & concluded at 11.40 AM. Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 29th Annual General Meeting. This is for your information and records. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of 29th Annual General Meeting held on Tuesday, 20th September, 2022 at 11.00 am at the Registered office of the Company at No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block Bangalore-560011 through Video Conferencing (VC) or Other AudioVisual Means (OAVM) along with the copy of Scrutinizer's Report. (As Per BSE Announcement Dated on 20.09.2022) Natural Capsules Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 28 Jul 2023

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing the Annual Report for the financial year 2022-23 along with Notice of the 30th Annual General Meeting of the Company scheduled to be held on Friday, July 28, 2023 at 11:00 A.M. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode (emails) to the Members. The Annual Report and AGM Notice is also being uploaded on the website of the Company: Annual Report: http://www.naturalcapsules.com/pdf/Natural%20Capsules_AR2023.pdf Notice: http://www.naturalcapsules.com/pdf/Notice%20of%2030th%20AGM.pdf With reference to the subject captioned above, we hereby resubmit the proceedings of AGM along with meeting conclusion time. Please note that the meeting conclusion time was 11.30 AM. (As Per BSE Announcement Dated on 08.04.2024) Please find enclosed the cut off dates relating to Book Closure and Record Date for 30th AGM of the Company (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 30 of SEBI (LODR), enclosed are the newspaper publication published in Business Line and Sanjevani i.e. Notice for attention of equity shareholders of the Company regarding information pertaining to 30th AGM of the Company to be held on Friday 28th day of July, 2023 at 11.00 AM through Video Conferencing (VC)/Other audio visual means (OAVM), final dividend & remote e-voting. (As Per BSE Announcement dated on 05.07.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Reguations, 2015 we are submitting herewith voting results alongwith Scrutinizer''s Report of 30th AGM held today i.e. 28.07.2023. Pursuant to Regulation 30, Please find enclosed summary of proceedings of the 30th Annual General Meeting. (As per BSE Announcement Dated on 28/07/2023)

AGM Date: 26 Jul 2024

AGM 26/07/2024 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing the Annual Report for the financial year 2023-24 along with Notice of the 31st Annual General Meeting of the Company scheduled to be held on Friday, July 26, 2024 at 11:00 A.M. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode (emails) to the Members. The Annual Report and AGM Notice is also being uploaded on the website of the Company: www.naturalcapsules.com Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Friday, July 19, 2024, as the cut-off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice. (As Per BSE Announcement dated on 02.07.2024) Please find attached the scrutinizer''s report along with voting results. (As per BSE Announcement Dated on 26/07/2024)

AGM Date: 04 Aug 2025

Copy of Newspaper Advertisement i.e. Notice for attention of Equity Shareholders of the Company. Please find attached Notice of 32nd Annual General meeting to be held on 4 August 2025 at 11:30 through VC/OAVM (As Per BSE Announcement Dated on: 11/07/2025) Intimation of Record Date for 32nd Annual General Meeting (As Per BSE Announcement Dated on :12.07.2025) Please find enclosed proceedings of 32nd Annual General Meeting of Natural Capsules Limited (As per BSE Announcement Dated on 04/08/2025) Declaration of voting results and Scrutinizer''s Report of Annual General Meeting of the Company held on Monday, 4th August 2025 (As Per BSE Announcement Dated on :05.08.2025)

EGM Date: 23 Aug 2024

We wish to inform you that the Board of Directors of Natural Capsules Limited, at its meeting held today i.e. on July 26, 2024, has considered and approved, subject to shareholders approval, the issuance of 9,12,917 (Nine Lakhs Twelve Thousand Nine Hundred and Seventeen) fully paid-up equity shares of the Company having face value of Rs.10/- each aggregating to an amount not exceeding Rs. 29,21,33,440 (Rupees Twenty Nine Crore Twenty One Lakh Thirty Three Thousand Four Hundred Forty only) on a preferential basis ('Preferential Issue') With reference to the above subject, Please find attached the required details. (As per BSE Announcement Dated on 31/07/2024) Please find enclosed herewith summary of proceedings of EGM. Please find enclosed herewith proceeding of EGM held on August 23, 2024 Please find enclosed herewith voting Results along with scrutinizer''s Report for the EGM. (As per BSE Announcement Dated on 23/08/2024)