Shareholders meeting

A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Date: July 17, 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: Notice of 33rd Annual General Meeting (“AGM’) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, read with Schedule III of the SEBI Listing Regulations, we are hereby submitting the Notice of the 33rd AGM of the Company scheduled to be held on Wednesday, August 12, 2026 at 12:00 PM (IST) through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”), which is also being sent by electronic mode (Emails) to the Members. The aforesaid Notice of AGM is also being uploaded on the website of the Company www.naturalcapsules.com. Kindly take the same on your record. Thanking You, Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481 Notice 01-14 Notice Notice is hereby given to all the members of the Company, that the 33rd Annual General Meeting of Natural Capsules Limited will be held on Wednesday, August 12, 2026 at 12:00 PM through video conferencing (“VC”), or Other Audio Visual Means (“OAVM”) at the registered office of the Company at Trident Towers, 4th Floor, No. 23, 100 Feet Road, Jayanagar II Block, Bengaluru-560011, Karnataka, India to transact the following business: Ordinary Business: 3. Medical reimbursement for self and dependent family members not exceeding 1. To receive, consider and adopt the Audited 1 month’s Salary in a year or 3 month’s Standalone and Consolidated Financial salary in a block of 3 years. Statements for the Financial Year ended March 31, 2026 together with the Reports of the Board 4. LTC once a year, not exceeding 1 month’s of Directors and the Auditors thereon. salary for self and dependent family. 2. To appoint a director in place of Mrs. Jyoti Mundra 5. PF and Gratuity as applicable to the other (DIN: 07143035), who retires by rotation and officers of the Company. being eligible, offers herself for re-appointment. RESOLVED FURTHER THAT the aforesaid 3. To appoint a director in place of Mr. Laxminarayan remuneration shall be construed as minimum Moondra (DIN: 00214298), who retires by remuneration in the absence of profits/ rotation and being eligible, offers himself for re- inadequate profits, except that the overall appointment. remuneration including perquisites will be restricted to the maximum permissible limit as Special Business: per Schedule V and that no commission will be 4. To consider re-appointment of Shri paid. Laxminarayana Moondra (DIN: 00214298) as Whole time Director for a term of 3 years and RESOLVED FURTHER THAT the Board of to revise his remuneration. Directors and Company Secretary of the Company be and are hereby authorized to do all To consider and if thought fit, to pass the such acts, deeds and things as may be necessary following as a Special Resolution: for giving effect to this Resolution.” “RESOLVED THAT pursuant to Sections 196, 5. To Consider and approve the Related Party 197 and 203 read with Schedule V and all other transactions with subsidiary company, applicable provisions, if any, of the Companies Natural Biogenex Private Limited. Act, 2013 and the Companies (Appointment and Remuneration for Managerial Personnel) To consider and if thought fit, to pass the Rules, 2014 (amended from time to time), following resolution as an Ordinary Resolution: Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) “RESOLVED THAT pursuant to the provisions of Regulations 2015, Clause 92 and Clause 95 Section 188(1) and other applicable provisions, of the Company’s Articles of Association and if any, of the Companies Act, 2013, read with as recommended by the Nomination and the Companies (Meetings of Board and its Remuneration Committee and the Board of Powers) Rules, 2014 and Regulation 23 and Directors, the consent of the Members be other applicable provisions of the Securities and and is hereby accorded for re-appointment of Exchange Board of India (Listing Obligations Mr. Laxminarayana Moondra (DIN: 00214298) and Disclosure Requirements) Regulations, as a Whole time Director of the Company for 2015 (including any statutory modification(s) a period of 3 years w.e.f August 20, 2026 on or reenactment(s) thereof), approval of the same terms and conditions of the earlier the Members of the Company be and is agreement except that his remuneration shall hereby accorded to enter into any contract/ be as per the following terms (as approved by arrangement/transactions, including inter- Nomination and Remuneration Committee): corporate loans (apart from existing loans) with 'Natural Biogenex Private Limited' (Subsidiary 1. Salary of ` 3,20,000/- Per month on the Company), the value of which shall not exceeding scale of pay of ` 3,20,000-20,000-3,60,000. ₹ 50 crores for a period from the conclusion of this Annual General Meeting till the conclusion 2. Car with the driver for official work. of the Next Annual General Meeting, as per the details provided in the Explanatory Statement attached to this Notice, and on such terms and Notice 2025-26 01 Natural Capsules Limited conditions as may be decided by the Board of Regulations, 2015 and Section 188 of the Directors of the Company, from time to time. Companies Act, 2013 and including any statutory modifications or re-enactments RESOLVED FURTHER THAT the Board of thereof for the time being in force, approval of Directors of the Company and/or any Committee the Members of the Company be and is hereby thereof be and are hereby authorised to settle accorded for revision in gross remuneration of any question, difficulty or doubts that may arise Mr. Shrey Mundra, General Manager (Marketing) and to do all such acts, deeds and things as may from ` 2,25,000/- to ` 2,50,000/- Per Month be necessary, usual, proper or expedient in this with effect from April 01, 2026 up to the date of regard.” AGM and ` 2,75,000/- per month thereafter, for a period of one year. 6. To Consider and approve the Revision in remuneration of Mr. Shrey Mundra, General RESOLVED FURTHER THAT, Mr. Sunil L Mundra, Manager – Marketing, Related Party. Managing Director and/or Company Secretary of the Company be and are hereby severally To consider and if thought fit, to pass the authorized to execute such deeds, documents following resolution as an Ordinary Resolution: and instruments, and to do all such acts, deeds, matters and things as may be necessary to “RESOLVED THAT, pursuant to regulation 23 of give effect to the aforesaid resolutions and for Securities and Exchange Board of India (Listing any other matter that may be incidental and Obligations and Disclosure Requirements) ancillary thereto.” By ORDER OF THE BOARD Place: Bangalore Sd/- Date: May 27, 2026 Sunil L Mundra Managing Director DIN: 00214304 02 Notice 2025-26 Notice 01-14 Notes: 1. An explanatory statement pursuant to the the credit of the Investor Education & Protection provisions of Section 102(1) of the Companies Fund (“IEPF”). The details of the unclaimed Act, 2013 (“Act”), Secretarial Standard on General dividends and the underlying shares that are Meetings (“SS-2”) and Securities and Exchange liable to be transferred to IEPF are also available at Board of India (“SEBI”) (Listing Obligations and the Company’s website – www.naturalcapsules. Disclosure Requirements) Regulations, 2015 com. In view of this, members/claimants are in respect of the Special Business is annexed requested to claim their dividends from the hereto. Company, within the stipulated timeline. The Members whose unclaimed dividends/shares 2. Ministry of Corporate Affairs (“MCA”) vide its have been transferred to IEPF may claim [Showing first 8,000 characters — download PDF for full document]