ENCLOSED HEREWITH CONSOLIDATED SCRUTINIZER REPORT FOR THE 33RD AGM OF THE COMPANY.

2N NUTRICIRCLE LIMITED (Formerly Shreeyash Industries Limited) nutricircle Regd. Office : #5-8-272, FlatNo. 201, Ayesha Residency, Opp. City Convention Centre, Public Garden Road, Nampally, Hyderab-a 50d0 001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in CIN No. : L18100TG1993PLC015901 NCL/BSE/2026-27 Date: 01 October 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE CODE: 530219 SUB: NUTRICIRCLE LIMITED: SCRUTINIZER'S REPORT AND VOTING RESULTS OF 33R0 ANNUAL GENERAL MEETING AND SCRUTINIZER'S REPORT Dear Sir/Madam, We wish to inform that the 33 Annual General Meeting (‘AGM’) of NUTRICIRCLE LIMITED (‘Company’) was held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) at Registered Office of the company to transact the business as stated in the Notice convening the 33rd Annual General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 33r¢ AGM of the Company. The Company had appointed CS Mayuri Jain, Practising Company Secretary (Membership No. A41413 & CP No. 15664) as the Scrutinizer for remote e-Voting and Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 33 AGM have been duly approved by the Members with requisite majority. We request you to take the above information on record. Thanking you Yours faithfully Fnor NUfTRICiIRCL E LIMITED Hitesh Patel Managing Director DIN: 02080625 MAYURLIAIN, PRACTICING COMPANY SECRETARY A-2, Pushpak Apartment, 2" Floor, In Front of Govs, School, Near Fire Brigade Chowk, Chhotapara, Raipur-492001, Chhartisgarh REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Nutricircle Limited, CIN: L18100TG1993PLC015901 NO. 5-8-272, 276 & 322, Ayesha Residency, Public Garden Road, Nampally., Hyderabad 500001 s Consolidated Scrutinizer’s Report on voting by Remote E-voting and voting facility provided in the 33" Annual General Meeting ("AGM") held at Registered Office of the Company contained in the Notice dated 04 September, 2026. Dear Sir, I, Mayuri Jain, Company Secretary in Practice, Proprietor of M/s Jain Mayuri & Associates had been appointed as the Scrutinizer by the Board of Directors of the Nutricircle Limited (the Company) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the remote e-voting and e-voting process during the AGM pursuant to Section 108 of the Companies Act 2013 and Rule, 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 in respect of the below mentioned resolutions proposed at the 33/ Annual General Meeting of Nutricircle Limited (the "Company") held on Wednesday, September 30, 2026 at 10:00 A.M. at Registered office the company situated at NO. 5-8-272, 276 & 322, Ayesha Residency, Public Garden Road, Nampally., Hyderabad 500001 and I submit my report as under: 1. The Management of the Company Is responsible for ensuring compliance with the reguirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and Voting facility at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 334 Annual General Meeting of the Company. 2 My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e~ voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by BIGSHARE SERVICES PVT LTD. at beshyd1@bigehareonline.com, the service provider. 3. The Notice dated 04t September, 2026, along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 33rd Annual General Meeting of the members of the Company. 4. The Company had availed the e-voting facility offered by BIGSHARE SERVICES PVT LTD for conducting remote e-voting prior to the AGM. 5. The shareholders of the Company holding shares as ofi the cut-off date of Monday on 23 September 2026 were entitled to vote on the resolutions as contained in the notice of the AGM. 6. Inaccordance with the Notice of the 33 AGM and the 'Advertisement’ published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remote’ e-voting commenced on Sunday on 27% September 2026 at 09:00 A.M. (IST) and closed at Tuesday on 29" September, 2026 at 05:00 P.M. (IST), the-voting module was blocked by BIGSHARE SERVICES PVT LTD thereafter. After declaration of voting by the Chairman, the shareholders present at the AGM has cast their votes after conclusion of Annual General Meeting. 8 The Votes were unblocked on Wednesday, 30 Septemb‘er, 2026, at 4:45 P.M. in the presence of two witnesses, who are not in employment of the Company, viz., Mr. Aniket Dangi & Ms. Shreyana Koyande. 9. I have scrutinized and reviewed the remote e-voting and vote casted during the AGM, based on the data downloaded from the BIGSHARE SERVICES PVT LTD e-voting system. 10. I now submit my consolidated report as under on the result of the remote e-voting, vote casted during the AGM in respect of the said resolutions: All electronic data and relevant records of voting will remain in my custody until the Chairman considers, approves, and signs the minutes of the 33" Annual General Meeting and the same shall be handed over thereafter to the Chairman/Company Secretary for safe keeping. Based on the above information, you may kindly announce the results. Thanking You Yours faithfully For Jain Mayuri & Associates h-2*W A Mayuri Jain Practicing Company Secretary ACS No.: A41413 CP No.: 15664 UDIN: AO41413H001694713 Resolution No. 1 -Ordinary Resolution TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 4} Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 108 84,54,631 99.9999 (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 1 1 0.0001 (iid) Invalid votes: Number of members whose votes were Number of votes cast declared invalid Resolution No. 2 —-Ordinary Resolution TO APPOINT MR. HITESH MOHANLAL PATEL (DIN: 02080625) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE TO OFFERS HIMSELF FOR REAPPOINTMENT. 4} Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 84,54,631 108 99.9999 (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 1 1 0.0001 (iid) Invalid votes: Number of members whose votes were Number of votes cast declared invalid Resolution No. 3 -Ordinary Resolution TO CONSIDER APPOINTMENT OF M/S. SK. BANG & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 000386) AS STATUTORY AUDITOR OF THE COMPANY. (U] Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 108 84,54,631 99.9999 (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 1 1 0.0001 (i) Invalid vo [Showing first 8,000 characters — download PDF for full document]