ENCLOSED HEREWITH OUTCOME AND PROCEEDING OF 33RD AGM OF THE COMPANY.

=\ 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 Date:September 30, 2026 The Secretary BSE Limited Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 530219 Dear Sir/Madam, Sub: NUTRICIRCLE LIMITED: AGM Ouicome and Proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 30t September, 2026 at 10:00 A.M. at Registered office of the company The 334 Annual General Meeting (“AGM”") of NUTRICIRCLE LIMITED was held on Wednesday, 30t September, 2026 at 10:00 A.M. (IST) at Registered Office of the Company, to transact the business as stated in the Notice dated 04t% September 2026 for convening the 33~ Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with PartA of Schedule IIT of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 05" October 2026. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 05® October 2026. The AGM concluded at 11:15 A.M (IST). This is for your information and records. Thanking You, For NUTRICIRCLE LIMITED Hmflet Hitesh Patel Managing Director DIN: 02080625 =\ 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 Annexure-A SUMMARY OF PROCEEDINGS OF THE 33 ANNUAL GENERAL MEETING OF NUTRICIRCLE LIMITED The 33w Annual General Meeting (“AGM”) of the Members of NUTRICIRCLE LIMITED (the “Company”) was held on Wednesday, 30t September, 2026 at 10:00 A.M. at Registered Office of the Company. The said AGM commenced at 10:00 A.M (IST) and concluded at 11:15 A.M. (IST). Mr. Hitesh Patel Managing Director and Chairman of the AGM chaired the Meeting and welcomed the Members of the Company. The Chairman informed that the Company had provided its members the facility to cast their vote electronically (remote e-voting) through the Bigshare Services Pvt. Ltd system before the Meeting. The Chairman also informed that the AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose Email IDs were registered with the Company/RTA or Depository Participants. Total number of shareholders as on the cut-off date i.e., 23~ September 2026, were 1086. Total 40 members attended the meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. The Chairman informed that the facility for remote e-voting commenced at 9:00 A.M. (IST) on Sunday, 27t September 2026 and concluded at 5:00 P.M. on Tuesday, 29% September, 2026. He also informed that voting by electronic means / Ballot Papers (physical voting) was also available during the AGM to those shareholders who had not voted by means of remote e-voting. Further, He informed the Shareholders that Mrs. Mayuri Jain, Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) and through Postal Ballot (Physical Meeting) in a fair and transparent manner. Thereafter, the Notice convening the 33 AGM of the Company was taken as read by the Chairman, with the consent of the Members present. The following items of business, as per the Notice convening the 33 AGM oft he Company on 04t September 2026 were considered and passed at the AGM: =\ 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 Sr. No. Agenda Items Type of Resolution Ordinary Business 1 To consider and adopt the audited financial statement of | Ordinary the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2 Mr. Hitesh Mohanlal Patel (DIN: 02080625) who retires | Ordinary by rotation and, being eligible to offers himself for re- appointment. 3 To Consider Appointment of M/S. SK. Bang & Co., | Ordinary Chartered Accountants, (Firm Registration No. 000386) as Statutory Auditor of the Company. The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice convening the 33 AGM of the Company. The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges www.bseindia.com in terms of the Listing Regulations and would be placed on the websites of the Company https://nutricircle.in/ and Bigshare Services Pvt. Ltd www.bigshareonline.com The Chairman appreciates the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting. The e-voting facility was kept open for the next 30 minutes to enable the Members to cast their vote. Upon completion of the e- voting/ Postal ballot process by the Chairman and declared the Meeting as concluded. Thanking You, For NUTRICIRCLE LIMITED, imfletit Hitesh Patel Managing Director DIN: 02080625