In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, as amended attached is the Summary Proceedings/Outcome of the 36th AGM of the Company conducted through Physical Mode today on Wednesday, 30.09.2026 at 01.00 p.m. and concluded around 01:17 p.m. on same day.

Date: 30/09/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 BSE Scrip Code: 524764 Sub :- Summary proceedings cum Outcome of 36th Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 held on 30th September, 2026. Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary proceedings of 36th Annual General Meeting of the Company held today on Wednesday, 30th September, 2026 scheduled at 01.00 p.m. 1ST through Physical Mode, commenced at around 01.05 p.m. 1ST and concluded at around 01.17 p.m. The Company will submit the Scrutinizer Report and voting results within 48 hours of conclusion of this meeting to the exchange and will also place at the website of the Company www.nutraplusindia.in I, the undersigned request your good office to take this on record. Thanking You, Yours faithfully For NUTRAPLUS INDIA LIMITED Mukesh Naik Managing Director DIN: 00412896 Place : Mumbai Regd. Add.: Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th N S Road, Juhu, Vile Parle West, Mumbai- 400049. Phone: 9870348703. Email ID – nutraplus@gmail.com. Website: www.nutraplusindia.in. CIN: L24230MH1990PLC055347 Proceedings of the 36th Annual General Meeting the Company under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Meeting Day, Date Wednesday, the 30th September, 2026 at 01.00 p.m. And Time Venue Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai- 400049. Chairman Mr. Mukesh D. Naik Members Attending 36 Members (in person, as authorized representative and as proxy) the Meeting Quorum The Requisite quorum as required under Section 103 of the Companies Act, 2013 was present. In compliance with the provisions of the Listing Regulation we wish to state that the 48th Annual General Meeting (AGM) of the Members of Rapid Investments Limited (the Company) was convened at 01.00 p.m. (IST) on Wednesday, 30th September, 2026 at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai- 400049. The gist of the proceedings of the said meeting is given hereunder. Mr. Mukesh Naik Chaired the Meeting. The requisite quorum as per the provisions of the Companies Act, 2013 was present. The Chairman briefed the members about the working of the Company. The Chairman then covered the items of the business as per the notice of AGM and explained the objective and implication of the each of the Resolutions. The Chairman invited questions and clarifications from members on the resolution set out in the notice of the AGM and financial statements of the Company. All the queries/ clarifications were responded by the Chairman. The Chairman informed the members that the Company had provided e-voting facilities to the members to vote on the resolutions from 9.00 a.m. on Sunday, the 27.09.2026 and will end on Tuesday, the 30.09.2026 at 5.00 p.m. both days inclusive and voting through Polling paper has also been provided at the AGM venue for shareholders, who did not cast the votes through e-voting platform, to vote on all resolutions. The polling papers were distributed to members who had not casted their vote through E- voting platform, to cast their vote on resolution as per the Notice of AGM. The sealed Ballot Box was handed over to the Scrutinizer for his scrutiny. Regd. Add.: Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th N S Road, Juhu, Vile Parle West, Mumbai- 400049. Phone: 9870348703. Email ID – nutraplus@gmail.com. Website: www.nutraplusindia.in. CIN: L24230MH1990PLC055347 The results on the said resolution will be declared based on the report of Scrutinizer on the voting pattern on votes cast through e-voting and polling. Business transacted at the 36th Annual General Meeting: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon. 2. To appoint Director in place of Mr. Mukesh Dhirubhai Naik (DIN: 00412896) who retires by rotation and being eligible offers himself for reappointment. The Meeting concluded at 01.15 p.m. Thanking You, Yours faithfully For NUTRAPLUS INDIA LIMITED Mukesh Naik Managing Director DIN: 00412896 Place : Mumbai Regd. Add.: Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th N S Road, Juhu, Vile Parle West, Mumbai- 400049. Phone: 9870348703. Email ID – nutraplus@gmail.com. Website: www.nutraplusindia.in. CIN: L24230MH1990PLC055347