Corrigendum

A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Date: September 02, 2026 To To BSE Limited National Stock Exchange of India Limited 25th Floor, PJ Towers Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 524654 Symbol: NATCAPSUQ Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Dispatch of Corrigendum to the Notice of Extra-Ordinary General Meeting (EGM) Dear Sir / Madam, In continuation to our outcome of the Board Meeting submitted on September 02, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has today, Wednesday, September 02, 2026, completed the dispatch of the Corrigendum to the EGM Notice to all eligible members of the Company. Key Highlights of the Corrigendum:  The Corrigendum pertains to the Notice of the Extra-Ordinary General Meeting (EGM) scheduled to be held on Wednesday, September 09, 2026.  The Corrigendum is issued to incorporate changes in the issue price and quantity of Equity Shares and Convertible Warrants proposed to be issued on a preferential basis, pursuant to the Valuation Report received on August 31, 2026, following queries raised by BSE & NSE.  Revised Issue Terms: o Up to 1,12,500 Equity Shares of face value of ₹10/- each at a revised issue price of ₹178/- per share. o Up to 4,50,000 Convertible Warrants at a revised issue price of ₹178/- per warrant. The Corrigendum to the EGM Notice is also being made available on the website of the Company at www.naturalcapsules.com. A copy of the Corrigendum as dispatched to the shareholders is enclosed herewith for your records. We request you to kindly take the above information on record and disseminate the same Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481 A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING Dear Shareholder, This corrigendum (“Corrigendum”) is issued in continuation to the notice dated August 12, 2026 (“EGM Notice”) and issued to the Members on August 18, 2026 convening the First Extraordinary General Meeting (FY 2026-2027) of Natural Capsules Limited (“Company”) on Wednesday, September 09, 2026 at 12:00 P.M (IST), through video conferencing / other audio-visual means, for seeking shareholders’ approval for the matters contained in the EGM Notice. On and from the date hereof, the EGM Notice shall always be read in conjunction with this corrigendum (“Corrigendum”) which is also being uploaded on the website of the Company at www.naturalcapsules.com and on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com, Stock Exchange BSE Limited: www.bseindia.com National Stock Exchange of India Limited (NSE): www.nseindia.com. Pursuant to further communication received from the stock exchanges, the Company is issuing this Corrigendum to provide certain amendments, modifications and/or additional information to the disclosures contained in the Notice and Explanatory Statement annexed to the Notice. Members may please note that apart from the changes mentioned in the Corrigendum, all other contents / information of EGM Notice shall remain unchanged. Yours Faithfully, For Natural Capsules Limited Sd/- Laxminarayan Moondra Whole Time Director DIN: 00214298 A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY SPECIAL BUSINESS: 1. Issuance Equity Shares of the Company on a Preferential Basis (“Preferential Allotment”) To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements). Regulations, 2018, as amended (‘ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘LODR Regulations’), the listing agreement entered into by the Company with BSE Limited and National Stock Exchange of India Limited (NSE), (‘Stock Exchanges’) and subject to other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Securities and Exchange Board of India (‘SEBI’) and/ or any other competent authorities, whether in India or abroad (hereinafter referred to as ‘Applicable Regulatory Authorities’) from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and the Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include any of its committees duly constituted/to be constituted by the Board of Directors to exercise its powers including powers conferred under this resolution); the consent of the members of the Company be and is hereby accorded to offer, issue and allot 1,12,500 (One Lakh Twelve Thousand Five Hundred Only) equity shares, at a price of Rupees 178.00/- (Rupees One Hundred and Seventy Eight Only), aggregating to Rupees 2,00,25,000 (Rupees Two Crores Twenty Five Thousand Only) (‘Total Issue Size’), to the Proposed Allottee as stated herein below (‘Allottee’), by way of preferential issue on a private placement basis, subject to applicable law and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations: Sr. No. Name of Proposed Allottees Category No. of Equity Shares proposed to be allotted 1 Mr. Sunil Laxminarayan Mundra Individual 1,12,500 Promoter TOTAL 1,12,500 RESOLVED FURTHER THAT in terms of the provisions of Chapter V of the SEBI (ICDR) Regulations, the relevant date for determining the minimum price for the Preferential Allotment of the Equity Shares shall be Monday, August 10, 2026 (“Relevant Date”), being the day 30 days prior to the date of passing of special resolution at Extra Ordinary General Meeting of the shareholders of the Company scheduled to be held, i.e. Wednesday, 9th day of September, 2026; A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of the Equity Shares to Proposed Allottee under the Preferential Allotment shall be subject to the following terms and conditions apart from others as prescribed under applicable laws; a. The Equity Shares to be allotted shall be fully paid up and rank pari passu with the existing Equity Shares of the Company in all respects (including with respect to dividend and voting powers) from the date of allotment thereof, be subject to the requirements of all applicable laws and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company. b. The pre-preferential shareholding of the Proposed Allottee and Equity Shares to be allotted shall be subject to lock-in for such period as specified in the provisions of Chapter V of the SEBI (ICDR) Regulations and will be listed on the Stock Exchange subject to receipt of necessary permissions and approvals. [Showing first 8,000 characters — download PDF for full document]