ENCLOSED HEREWITH ANNUAL REPORT FOR FY-2025-26

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 05, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 530219 SUBJECT: ANNUAL REPORT FORF.Y. 2025-26, NOTICE OF 33"° ANNUAL GENERAL MEETING (“AGM”) Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 33 Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) at the registered office of the Company in accordance with the circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 33™ Annual General Meeting has been sent in electronic mode to Members whose E-mail IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged Bigshare Services Pvt. Ltd. for providing facility for voting through remote e-Voting. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, September 24,2026 to on Wednesday, September 30, 2026 (both days inclusive) KEY INFORMATION: Cut Off Date Wednesday, September 23, 2026 Day, Date and Time of commencement of | Sunday, September 27, 2026 at 09:00 A.M. (IST) remote e-voting Day, Date and Time of end of e-voting Tuesday, September 29, 2026 at 05:00 P.M. (IST) Annual General Meeting Wednesday, September 30, 2026, At 10:00 A.M. 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 The copy of the Notice of AGM and Annual Report is also available on the Company website at https://www.nutricircle.in/ and on the website of the Stock Exchange at the BSE Limited at www.bseindia.com and on the Bigshare Services Private Limited website at https://www.bigshareonline.com/ respectively. Please acknowledge and take on record the same. Thanking You For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625) NUTRICIRCLE LIMITED CIN: L18100TG1993PLC015901 33RD ANNUAL REPORT FY 2025-2026 1. CORPORATE INFORMATION BOARD OF DIRECTORS: Sr. No Particulars Designation & DIN 01 Mr. Hitesh Mohanlal Patel Managing Director (DIN: 02080625) 02 Mrs. Sushama Anuj Yadav Independent Director (DIN: 07910845) 03 Mr. Chandra Sheker Jadhav W hole Time Director (DIN: 01495009) 04 Mrs. Sanghamitra Sarangi I n d e p e n d e n t D irector (DIN: 08536750) 05 Mr. Nitin Arvin Oza I n d e p e n d e n t D i r e c tor (DIN: 03198502) 07 Mrs. Aakansha Vaid C ompany Secretary and Compliance Officer 08 Mr. Sunil Kumar Agarwal C h i e f F i n a n cial Officer (CFO) 2. Registered Office: No. 5-8-272, 276 & 322, Ayesha Residency, Public Garden Road, Nampally, Hyderabad, Telengana, India, 500001 3. Statutory Auditor: NSVR & Asscoiates., LLP Chartered Accountants, House No.1-89/1/42, 2nd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad, Telangana - 500081. 4. Secretarial Auditor: Mayuri Jain from M/s Jain Mayuri & Associates (Membership No. A41413 and COP. 15664) 5. Bankers: Axis Bank Ltd. 6. Registrar & Transfer Agents: Bigshare Services Pvt. Ltd. 306, 3rd Floor, Right Wing, Amrutha Villa, Opp. Yashoda Hospital, Rajbhawan Road, Somajiguda, Hyderabad (T.S.) 7. Listed at: BSE Limited 8. Demat: NSDL & CDSL ISIN No: INE536C01029 9. Website nutricircle.in 10. Email Id nutricirclelimited@gmail.com 11. Corporate Identity No. L18100TG1993PLC015901 INDEX Sr. No Contents Page No. 1. Notice of Meeting 1-12 2. Proxy Form (MGT-11) 13-14 3. Polling Form (MGT-12) 15-16 4. Attendance Slip 17 5. Route Map 18 6. Directors' Report 19-33 7. AOC-2 34 8. Secretarial Audit Report (MR-3) 35-38 9. Management Discussion and Analysis Report 39-41 10. Code of Conduct 42 11. Corp orate Governance Report 43-67 12. Corp orate Governance Certificate 68 13. Cert ification of Non-Disqualification of Director 68-69 14. Stat ement of Disclosure of Remuneration 70-71 15. MD a nd CFO Certification 72 16. Audi tor’s Report 73-82 17. Bala nce Sheet 83 18. Profi t and Loss Accounts 84 19. Cash Flow Statement 85 20. Note s Forming part of Financial Statement & 86-116 Schedule to Financial Statement 21. Sign ificant Accounting Policies 117-125 NOTICE OF 33RD ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 33RD ANNUAL GENERAL MEETING OF THE MEMBERS OF NUTRICIRCLE LIMITED IS SCHEDULE TO BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 10:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY; AT NO. 5-8-272, 276 & 322, AYESHA RESIDENCY, PUBLIC GARDEN ROAD, NAMPALLY., HYDERABAD, TELANGANA, INDIA, 500001 TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: ITEM NO.1: TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; To consider and if thought fit consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” ITEM NO.2: TO CONSIDER RE-APPOINTMENT OF DIRECTOR WHO RETIRES BY ROTATION; To consider and if thought fit consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 (6) and other applicable provisions of the Companies Act, 2013 and Rules made there under, if any (including any statutory modifications or re-enactment thereof) and the Articles of Association of the Company, Hitesh Mohanlal Patel (DIN: 02080625) who retires by rotation and being eligible, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” ITEM NO.3: TO CONSIDER APPOINTMENT OF M/S. S.K. BANG & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 000386S) AS STATUTORY AUDITOR OF THE COMPANY: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. S.K. BANG & CO., Chartered Accountants, (Firm Registration No. 000386S) be and are hereby appointed as the Statutor [Showing first 8,000 characters — download PDF for full document]