Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve AGM

NATURAL BIOCON & www.naturalbiocon.com GEENTTITS T &) o75 aso0s570 B8 infoonaturalbioconcom () e hway, Ahmedabad 380054,Gujarat,India st NO : 2aanACcNE841KkIZD | ©IN:L24299GI1892PLCO18210 01% September, 2026 The General Manager Corporation Relationship Department BSE Limited P.J Towers, Dalal Street Mumbai — 400001 Script Code: 543207 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05% September, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. To approve ratification of resolutions passed at the extra ordinary general meeting held on 23" May, 2024. 2. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026. 3. To fix day, date, time and venue for Annual General meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Natural Biocon (India) Limited ArunkumarP rajapati Managing Director DIN: 08281232