ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 04/09/2026.

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, Hyderabad - 500 001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in CIN No. : L18100TG1993PLC015901 NCL/BSE/2026-27 September 04, 2026 Department of Corporate Relations, BSE Limited, 17" Floor, Phi roze Jeejeebhoy Towers, Dal al Street, Mumbai - 400 001. BSE CODE: 530219 SUBJECT: BOARD MEETING OUTCOME: Dear Sir/Madam, In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, September 04, 2026 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following matters: 1) The Board took on record Resignation of NVSR & Associates. LLP, Chartered Accountant, (FRN: 0088015/S200060) as Statutory Auditor of the Company with effect from September 01, 2026. They resigned from the company 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; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - L. As per Recommendation of Audit Committee, Board has approved and proposed the appointment of M/s. S.K. BANG & CO., Chartered Accountants, (Firm Registration No. 000386S) as Statutory Auditor of the Company for the 1st term of 3 years from financial year 2026-2027 to 2028-2029. Their Appointment shall be subject to the approval of the member in the ensuing Annual General Meeting (AGM); 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, Hyderabad - 500 001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in CIN No. : L18100TG1993PLC015901 The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - II. Approved the Notice convening the 33rd Annual General Meeting of the Company which is scheduled to be held on September 30, 2026 at 10:00 A.M. at the registered office of the company. Approved the Board's Report with Annexure, Management Discussion and Analysis and Corporate Governance Report for 33" Annual General Meeting; Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing. Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) and Company has fixed Wednesday, September 23, 2026 as the “Cutoff Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; Decided to provide the e-voting facility to the shareholders of the company for the ensuing 33rd Annual General Meeting and for this Bigshare Services Private Limited (“RTA”) SEBI Registered Category-1 has been appointed to provide remote e-voting facility to the shareholders of the Company for the ensuing 33rd Annual General Meeting; Appointed Mrs. Mayuri Jain from M/s Jain Mayuri & Associates (Membership No. A41413 and COP. 15664) as a Scrutinizetro Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12.10 PM Kindly take the information on record. Thanking you, For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625 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 ANNEXURE - L. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith Particulars Details Reason for Change viz. | M/s. NSVR & Associates LLP, Chartered Accountants, Appointment/Resignation/re- (Firm Reg. No 008801S5/S200060) has expressed its appointment/removal unwillingness to continue as Statutory Auditor of the company 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. Date of Appeintment/Cessation Resignation with effect from September 01, 2026 Brief Profile (In case of Appointment | Not Applicable Disclosure of relationship between Not Applicable Directors (in case of appointment of adirector) For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625) 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 ANNEXURE- II The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith Particulars Details Reason for Change viz. | Appointment of M/s. SK. BANG & CO., Chartered Appointment/Resigrationfre- Accountants, (FRN: 000386S) as Statutory Auditor of the appointment/removal Company. Date of Appointment/Cessation Appointment for the term of 3 years i.e. form Financial Years 2026-2027 to 2028-2029, subject to approval of members in ensuing Annual General Meeting. Brief Profile (In case of Appointment | The Auditor firm have 38+ Years Experience in- 1. Leads Statutory & Concurrent Audits across banking, co-operative and corporate entities 2. Extensive regulatory compliance, KYC & AML framework expertise 3. Conducts Statutory Audit of public & private limited companies under the Companies Act, 2013 —financial statements, Ind AS compliance & CARO 2020 reporting. 4. Handles GST advisory, GST Audit & Income Tax compliance. 5. Handles GST & Income Tax litigation, assessments and appellate matters. Disclosure of relationship between | Not Applicable Directors (in case of appointment of adirector) For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625)