Intimation for resignation of CS

@ www.naturalbiocon.com Regd. Office : A-1007,Sankalp Iconic Tower, 079 46005570 24 info@naturalbiocon.com \«’ Opp, Vikram Nagar,Iscon Temple Cross Road, 5.G.Highway, Ahmedabad 380054,Gujarat,India GST NO : 24AAACN6841KIZD | CIN:L24299GJ1992PLC018210 Department of Corporate Services, BSE Ltd., Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai ~ 400 001 Ref: Script code- 543207 Sub: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel — KMP) as per Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule lil of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule Il of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), this is to inform you that Ms. Shruti Sharma (ICSI Membership No.: A52723) vide her resignation letter dated 26th September, 2026 has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel - KMP) of the Company for better growth and career opportunity and she will be relieved from responsibilities being Company Secretary and Compliance Officer w.e.f. 26th September, 2026 (after the closing of business hours). Further, Ms. Shruti Sharma has also confirmed that there is no other material reason other than mentioned in her resignation letter. (Attached resignation letter). The details as required under Schedule Ill - Para A (7 & 7C) of Part A of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed in Annexure — | You are requested to kindly take the above information on record. Thanking You, NATURAL BIOCON (INDIA) LIMITED ARUNKUMARDASHRATHBHAIPRAJAPAT| Managing Director DIN: 08281232 NATURAL BIOCON @& www.naturalbiocon.com INDIA LIMITED Regd. Office : \ s . - Ip Iconic Tower, < &8 info@naturalbiocon.com a QTR iE ' ior2 46005570 . \' Opp, Vikram Nagar,Iscon Temple Cross Road, S.G.Highway, Ahmedabad 380054,Gujarat,India GSTNO : 24AAACNG841KIZD | CIN:L242996J1992PLC018210 Details with respect to Regulation 30 read with Schedule e Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Name Shruti Sharma Reason for Change viz Resignation Resignation. As mentioned in the Resignation Letter, Resignation is due to better growth and career opportunity. Date of Cessation With effect from 26w September, 2026 (after the closing of business hours) Brief Profile (In case of Appointment) | Not Applicable Disclosure of relationship between directors Not Applicable (In case of appointment) Date: 26 September 2026 The Board of Directors Natural Biocon (India) Limited Subject: Resignation from the position of Company Secretary Dear Sir, | hereby tender my resignation from the position of Company Secretary of Natural Biocon India Limited, with immediate effect from 26 September 2026. | request the Board of Directors to kindly accept my resignation and take the necessary steps to relieve me from my duties and responsibilities with effect from the above-mentioned date. | would like to express my sincere gratitude to the Board of Directors and the management for the support, cooperation, and opportunities extended to me during my tenure with the Company. Kindly acknowledge and accept my resignation and arrange to make the necessary statutory filings and records in this regard. Thank you. Yours faithfully, Shruti Sharma Company Secretary Natural Biocon (India) Limited Membership No.: A52723 Date: 26 September 2026