Intimation for resignation of Managing Director

NATURAL B loco N & www.naturalbiocon.com ITED Regd. Office: 079 46005570 B0} infoenaturalbioconcom (9) A-1007,Sankalp Iconic Tower, Opp, Vikram Nagar,iscon Temple Cross Road, S.G.Highway, Ahmedabad 380054,Gujarat,India GST NO : 24AAACN6841KIZD I CIN : L24299GJ1992PLC018210 Department of Corporate Services, BSE Ltd., Ground Floor, P.) Towers, Dalal Street, Fort, Mumbai — 400 001 Ref: Script code- 543207 SUBJECT: INTIMATION OF RESIGNATION OF MANAGING DIRECTOR UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. ARUN KUMAR DASHRATHBHAI PRAJAPATI (DIN: 08281232), Managing Director, has resigned from the Board of the Company with effect from September 26, 2026, due to increased professional commitments and time constraints. The Company has received confirmation from the Director that there are no other material reasons for their resignation other than those mentioned above. Further, the resignation letter as received from the Director is enclosed herewith. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-A. You are requested to take the above information on your records and inform all those concerned. Yours faithfully For Natural Biocon(India) Limited Direclor ARUN DAsnwARST BHAL PReIFPATZ pIN: 0251232 NATURAL BIOCON &) www.naturalbiocon.com [wo ikgizer] Regd. Office : 079 46005570 info@naturalbiocon.com A-1007,Sankalp Iconic Tower, Opp, Vikram Nagar,Iscon Temple Cross Road, S.G.Highway, Ahmedabad 380054,Gujarat,India GST NO : 24AAACN6841KIZD I CIN: L24299GJ1992PLC018210 Annexure I Reason for Change (viz, appointment, Mr. ARUN KUMAR DASHRATHBHAI PRAJAPATI resignation, removal, death or otherwise) (DIN: 08281232), has tendered his resignation from the office of Director of the Company due to increased professional commitments and time constraints. He has also confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. Date of appointment/cessation (as With effect from the closure of business applicable) Term of appointment hours on September 26, 2026 Brief profile (in case of appointment) Not applicable Shareholding, if any, in the company NIL Disclosure of Relationships between Directors Not applicable (in case of Appointment of a Director) Information as required pursuant to BSE Not applicable Circular with ref. no. LIST/COM P/14/2018-