Intimation of approval of extension of time for holding annual general meeting of the company for the financial year ended 31st March 2026

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 The Calcutta Stock Exchange Limited 7, Lyons Range, Dalhousie, Kolkata - 700001, West Bengal. Sub: Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the request of the Company, Registrar of Companies, Mumbai vide its letter dated 01st October, 2026, copy attach herewith, has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 by 2 months 15 days i.e. upto 15th December, 2026, which was earlier due to be held on or before 30th September, 2026. Date of Annual General Meeting will be intimated to you in due course of time as and when it is decided by the Board of Directors of the Company. You are requested to kindly take the above information on record. For NATURAL BIOCON (INDIA) LIMITED Chaitali Maheshbhai Doshi Director DIN: 11930754