Please Find Attached Notice of 40th Annual General Meeting of the Nurture Well Industries Limited.

To, Dated: 03.09.2026 The Manager (Listing Department) BSE Limited P. J Tower, Dalal Street, Mumbai-400 001 Scrip Code: 531889 Sub: Submission of Annual Report for the Financial Year 2025-26 including Notice of the 40th Annual General Meeting Dear Sir/Madam, Pursuant to Regulations 30, 34 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), please find enclosed the Annual Report of Nurture Well Industries Limited (“the Company”) for the Financial Year 2025-26 and the Notice of the 40th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 30, 2026 at 1:00 P.M. IST through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”). In compliance with the Ministry of Corporate Affairs ("MCA") circulars and the Securities and Exchange Board of India ("SEBI') circulars, the Annual Report along with Notice of the AGM of the Company for the Financial Year 2025-26 are being sent to the Shareholders through electronic mode. The Annual Report along with the Notice of AGM will be made available on the Company’s website at https://www.nurturewell.com/investor?company=industries&tab=financial-information In compliance with the applicable laws, the Company is providing the facility of remote e-voting and e- voting at the AGM to its members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of members for this AGM is Wednesday, September 23, 2026 (‘Cutoff date’). Accordingly, all eligible members as on Cut-off date shall be entitled for e-voting. The remote e-voting shall commence from 9.00 A.M. (IST) on Sunday, September 27, 2026 and shall remain open till 5:00 P.M. (IST) on Tuesday, September 29, 2026. You are requested to take the above information on record. Yours faithfully, For Nurture Well Industries Limited (Previously Known as Integrated Industries Limited) Priyanka (Company Secretary and Compliance Officer) M. No. – A69893 Annual Report 2025-26 Nurture Well Industries Limited (Formerly Known as Integrated Industries Limited) TABLE OF CONTENTS 1. Notice 1-31 2. Board’s Report 32-56 3. Management Discussion and Analysis 57-61 4. Corporate Governance Report 62-88 5. Standalone Financial Statements 89-133 6. Consolidated Financial Statements 134-184 7. Form AOC-1 185 BOARD OF DIRECTORS Mr. Saurabh Goyal - Managing Director Mr. Sanidhya Garg - Executive Director Mr. Paramjit Singh - Non-Executive Director Ms. Aishwarya Singhvi - Independent Director Mr. Saurabh Shashwat - Independent Director Mr. Suman Kumar - Independent Director COMPANY SECRETARY CHIEF FINANCIAL OFFICER & COMPLIANCE OFFICER Ms. Sheetal Soni Ms. Priyanka STATUTORY AUDITORS SECRETARIAL AUDITORS M/s Prem Gupta & Co. M/s L. Gupta & Associates Chartered Accountants Company Secretaries 2342, Faiz Road, Karol Bagh, B4/54B, I Floor, Phase II, New Delhi-110005 Ashok Vihar, Delhi-110052 BANKERS ICICI Bank HDFC Bank REGISTERED OFFICE REGISTRAR AND TRANSFER AGENT B-14, First Floor, Right Side B-Portion, Skyline Financial Services Private Limited Chirag Enclave, Greater Kailash, D-153-A, 1st Floor, Okhla Industrial Area, Phase- South Delhi, New Delhi, Delhi, I, New Delhi, Delhi,110020 India, 110048 Phone: + 011 - 26812682 / 83 & 64732681 to 88 Phone: T +91 9811060171 Email: admin@skylinerta.com Email: compliance@nurturewell.com Website: www.skylinerta.com Website: www.nurturewell.com CIN: L10719DL1995PLC277176 LIST OF ALL ANNEXURES A. BOARD’S REPORT Annexure – I Particulars of contracts/arrangements with related parties (Form AOC-2) Annexure – II Secretarial Audit Report of the Company (Form MR – 3) Annexure – II(A) Secretarial Audit Report of the Material Subsidiary (Form MR – 3) Annexure – III Remuneration to Directors / KMP / Employees Annexure – IV Certificate of Non-disqualification of Director Annexure – V Conservation of Energy, Research and Development, Technology Absorption, Foreign Exchange Earning and Outgo B. CORPORATE GOVERNANCE REPORT Annexure – A Compliance Certificate Annexure – B Certificate on Corporate Governance Report NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 40th Annual General Meeting (“AGM”) of the members of Nurture Well Industries Limited (“the Company”) (Formerly Known as Integrated Industries Limited) will be held on Wednesday, September 30, 2026 at 01:00 P.M. IST through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) to transact the following businesses: The proceedings of the 40th Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, Delhi-110048, which shall be the deemed venue of the AGM. ORDINARY BUSINESSES: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution(s): “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Sanidhya Garg (DIN 09247567), who retires by rotation and being eligible, offers himself for re-appointment as a director and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sanidhya Garg (DIN 09247567), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESSES: 3. Material Related Party Transaction(s) between Nurture Well Industries Limited (“the Company”) and Nurture Well Foods Limited, a subsidiary of the Company (“NWFL”) "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 ("Act") read with the Rules made thereunder, including Section 188 and other applicable provisions, wherever applicable, Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Company's Policy on Notice of Annual General Meeting Related Party Transactions, the applicable SEBI Circulars, including SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/93 dated June 26, 2025 and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2025/135 dated October 13, 2025, the Industry Standards on "Minimum Information to be provided to the Audit Committee and Shareholders for approval of Related Party Transactions", and such other applicable laws, statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to such other approvals, permissions, sanctions and consents as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof) to enter into and/or continue to enter into one or more contract(s), arrangement(s), transaction [Showing first 8,000 characters — download PDF for full document]