In terms of Regulation 44 of the SEBI (LODR), Regulation 30, attached is the Scrutinizer Report along with the Voting Results for 36th AGM of the Company held on 30.09.2026.

Date: 01.10.2026 The Secretary Bombay Stock Exchange Ltd. Dalal Street, Mumbai 400001 BSE Scrip Code No. 501351 Sub: Disclosure of Voting Results of Annual General Meeting of Nutraplus India Limited 30th September, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, We would like to inform you that the Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 01.00 p.m. at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West, Mumbai- 400049. Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e- voting was conducted from 9.00 a.m. on Sunday, the 27.09.2026 and will end on Tuesday, the 29.09.2026 at 5.00 p.m. both days inclusive and Poll was conducted at the AGM dated 30th September, 2026. Kindly take the same on record and acknowledge the receipt of the same. 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 We are furnishing herewith the proceedings of the Annual General Meeting of the Company held on 30th September, 2026: 1) Total No. of shareholders on record date: 9287 2) No. of shareholders present in the meeting in person or through proxy: (i) 4 (ii) Public : 29 3) No. of shareholders attended the meeting through video conference: N.A (ii) Pubic: -- 4) Details of the Agenda: i. 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 on; Resolution Required: Ordinary; Mode of voting: Poll & e-voting Resolution To receive, consider and adopt the Audited Financial Statement of the Company for the 1 financial year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon. whether Promoter/ Promoter group are interested in No the agenda/ resolution Category Mode of No. of No. of % of No. of No. of % of % of Voting Shares Votes Votes Votes Votes Votes Votes Held Polled* Polled in against in against on favour favour on votes Outstan on polled ding votes Shares polled Promoter 647086 6470860 47.3746 0 100 0 and E-Voting 0 Promoter 718806 7188060 52.6254 0 100 0 Group Poll 136589 0 Postal 20 Ballot (If 0 0 0 0 0 0 Applicable 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 136589 136589 13658920 100 0 100 0 Total 20 20 Public - E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (If Applicable ) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public -Non 99.951 Institutions E-Voting 24973 0.1222 24961 12 9 0.0481 Poll 0 0.0000 49977 0 100 0 204321 Postal Ballot (If Applicable ) 0 0 0 0 0 0 203614 99.951 0.1222 12 0.0481 Total 16 24973 24961 9 340910 136838 99.999 40.1392 12 0.0001 Total 86 13683893 81 9 *Excluding invalid votes ii.To appoint Director in place of Mr. Mukesh Dhirubhai Naik (DIN: 00412896) who retires by rotation and being eligible offers himself for reappointment.: Ordinary; Mode of voting: Poll & e-Voting Resolution 2 : To appoint Director in place of Mr. Mukesh Dhirubhai Naik (DIN: 00412896) who retires by rotation and being eligible offers himself for reappointment. whether Promoter/ Promoter group are in interested the agenda/ resolution Yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting Shares Votes Polled on Votes Votes Votes Votes Held Polled* Outstandi in favour agains in agains ng Shares t favour t on on votes votes polled polled Promoter and 647086 47.3746 6470860 0 100 0 Promoter Group E-Voting 0 718806 52.6254 7188060 0 100 0 Poll 1365892 0 Postal 0 Ballot (If 0 0 0 0 0 0 Applicabl 1365892 136589 1365892 100 0 100 0 Total 0 20 0 Public - E-Voting 0 0 0 0 0 0 0 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 Institutions Poll 0 0 0 0 0 0 Postal Ballot (If Applicabl e) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public -Non 68.558 31.442 Institutions E-Voting 24973 0.1226 17121 7852 0 0 Poll 0 0.0000 0 0 100 0 2036141 Postal Ballot (If Applicabl e) 0 0 0 0 0 0 2036141 68.558 31.442 0.1226 7852 Total 6 24973 17121 0 0 3402033 136838 1367604 99.942 40.2227 7852 0.0574 Total 6 93 1 6 *Excluding invalid votes We are enclosing copies of the following Reports in respect of the e-voting & poll conducted 1. Agenda wise disclosure of voting results. 2. Report of the Scrutinizer on e-voting & poll conducted. 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 PANKAJ S. DESAI Office: - 505/ Panchsheel-4/B Company Secretaries Raheja Township, Malad (East), Mumbai-400 097, Tel Oft:- 7977275028 B.Com (Hons), A.C.S., A.C.A. Cell:- 9322288917 PAN :- AADPD1728R E-Mail: shirdipankaj@hotmail.com Serutinizer's Report IPursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Chairman Nutraplus India Limited 107, Turf Estate, Off. Dr. E. Moses Road, Shakti MillL ane, Mahalaxmi, Mumbai- 400011. Dear Sir, 1. 1, Pankaj S. Desai, Practicing Company Secretary, have been appointed as a scrutinizer by the Board of Directors of Nutraplus India Limited at its meeting held on Friday, 14h August, 2026 for the purpose of scrutinizing the e-voting and for conducting the ballot process at the Annual General Meeting and ascertaining the requisite majority on e voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015 and ballot process undertaken at the 36th Annual General Meeting (AGM) on the resolutions contained in the notice of the 36th Annual General Meeting (AGM) of the Equity Shareholders of the Company, held on 30h September, 2026 at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai-400049. 2. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of the 36" Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the e-voting is restricted to make a Scrutinizer's Report of the votes cast in favour" or "against" the resolutions stated in the notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), the authorized agency to provide e-voting facilities, engaged by the Company. MUMBA Socreta 3. Further to above, Is ubmit my report as under: 3.1. The Company has provided the e-voting facility through National Securities De pository Limited ("NSDL") on their website https:/lwww.evotingindia.com. The Company had uploaded all the items of businesses to be transacted on the website of the Company and also it's Service Provider to facilitate their shareholders to cast their vote through e-voting. 3.2. The Notice sent (both through email and physical form) contai [Showing first 8,000 characters — download PDF for full document]