ENCLOSED HEREWITH INTIMATION OF RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY.

2N NUTRICIRCLE LIMITED (Formerly Shreeyash Industries Limited) nutricircle Regd. Office : #5-8-272, FlatNo. 201, Ayesha Residency, Opp. City Convention Centre, Public Garden Road, Nampally, Hyderab-a 50d0 001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in CIN No. : L18100TG1993PLC015901 NCL/BSE/2026-27 Date: September 01, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 E CODE: 530219 SUBJECT: INTIMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 RELATING TO RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s. NSVR & Associates LLP, Chartered Accountants, (Firm Reg. No 008801S/S200060) Statutory Auditor of the Company vide letter dated September 01, 2026, have expressed their unwillingness to continue as Statutory Auditor of the Company due to pre-occupation in other assignment as mentioned in resignation letter. The copy of the Resignation letter of Statutory Auditor dated September 01, 2026 is attached herewith. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBIVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith Annexure - 1. The Audit Committee and Board of Directors will take note of the resignation of statutory auditors in their upcoming meetings and will take necessary steps to fill the casual vacancy caused due to resignation by way of appointment of new statutory auditor. Kindly acknowledge and take on record the same. Thanking you, For Nutricircle Limited, Jimft Hitesh Mohanlal Patel Managing Director (DIN: 02080625) NUTRICIRCLE LIMITED (Formerly Shreeyash Industries Limited) nutricircle Regd. Office : #5-8-272, FlatNo. 201, Ayesha Residency, Opp. City Convention Centre, Public Garden Road, Nampally, Hyderab-a 50d0 001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in CIN No. : L18100TG1993PLC015901 Annexure-1 DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBIHO/CFD/CFD-POD- 1/P/CIR/2023/123 DATED JULY 13, 2023, AND SEBI CIRCULAR SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Sr.no | Particulars Details 1 Reason for change viz |M /s. NSVR & Associates LLP, Chartered Accountants, appointment; re-appointment; | (Firm Reg. No 008801S/S200060) has expressed its Resignation;-remeval-death-or | unwillingness to continue as Statutory Auditor of the company otherwise due to pre-occupation in other assignment not in the position to devote time to the affairs of the Company. as mentioned in their resignation letter. 2 Date of Appeintment/Cessation | Resignation with effect from September 01,2026 [Others 3 Brief Profile (in case of | Not Applicable appointment) 4. Disclosure of relationship | Not Applicable between Directors (in case of appointment of a director) nfie For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625) NSVR & ASSOCIATES ue, CHARTERED ACCOUNTANTS INDIA Letter for Resignation Date 01.09.2026 The Board of Directors, M/s. Nutricircle Limited, 5-8-272, Flat No. 201, Ayesha Residency, Public Garden Road, Nampally, Hyderabad - 500001, India. Subject: Resignation from the post of Statutory Auditor from M/s. Nutricircle Limited Dear Sir, This is to inform you that due to our pre-occupation in other assignments, we are not in a position to devote our time to the affairs of the Company. Accordingly, we are submitting our resignation as Statutory Auditors of the company with immediate effect. We therefore, request you to treat this letter as our resignation as the Statutory Auditors of the Company. For NSVR & Associates LLP., Chartered Accountants, Firm Reg.No.0088015/5200060 R. Srinivasu Partner = Membership No.224033 NSVR & ASSOCIATES LLP House No.1-89/1/42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in NSVR & ASSOCIATES ue, . Continuation Sheet... CHARTERED ACCOUNTANTS Annexure-A Information to be obtained from the statutory auditor: Sr. Particular Details 1 Name of the listed entity Nutricircle Limited 2 Details of the statutory auditor a. Name NSVR & Associates LLP, Chartered Accountants b. Address House No. 1-89/1/42, 3t Floor, plot No. 41& 43. Sriram Nagar Colony, Kavuri Hills, Guttala Begumpet Madhapur, Hyderabad, Telangana- 500081 c. Phone Number 040-23391164 d. Email info@nsvr.in 3 Details of association with the listed entity a. Date on which the statutory | 30t Annual General Meeting held on auditor was appointed September 29, 2023, b. Date on which the term of | Till the conclusion of 35th Annual statutory auditor was | General Meeting (for the financial scheduled to expire year 2027-28) be held in the year 2028. c. Prior to resignation/ | Limited Review Report on Un-audited Unwillingness Letter, the latest | Financial Result for the quarter audit report/limited review | ended June 30, 2026 report submitted by the auditor and date of its submission 4 Detailed reasons for Resignation/ |D ue to pre-occupation in other Unwillingness Letter assignment, we are not in the position to devote our time to the affairs of the Company. 5 In case of any concerns, efforts | No concern made by the auditor prior to resignation/Unwillingness Letter (including approaching the Audit Committee Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 In case the information requested | Not applicable by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. (% R N NSVR & ASSOCIATES up, Continuation Sheet... CHARTERED ACCOUNTANTS b. Whether the lack of information would have significant impact on the financial statements/results Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued Any other facts relevant to the Not Applicable resignation/Unwillingness Letter Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided. For NVSR & Associates LLP, Chartered Accountant Firm reg. No. 008801S/S200060 R. Srinivasu ' Partner 7 Membership No. 224033 Date- 01.09.2026 Place-Hyderabad