Natural Capsules Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Update on board meeting for addition in agenda item for Allotment of Preferential Equity Shares and Convertible Warrants.

A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Date: November 10, 2026 To To BSE Limited National Stock Exchange of India Limited 25th Floor, PJ Towers Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 524654 Symbol: NATCAPSUQ Sub: In addition to intimation for Board Meeting dated November 06, 2026 – Addition to Agenda regarding Board Meeting scheduled on Friday November 13, 2026, Dear Sir / Madam, Further to our intimation dated November 06, 2026 informing the Exchange(s) about the Board Meeting Scheduled to be held on Friday November 13, 2026, inter alia, to consider and approve the Unaudited Consolidated & Standalone Financial Results for the Quarter and Half Yearly ended September 30, 2026, we wish to further inform that the Board of Directors will, at the said meeting, also consider the following additional item of business: 1. Allotment of 1,12,500 Equity Shares and 4,50,000 Fully Convertible Equity Warrants on a Preferential Basis to Mr. Sunil Laxminarayan Mundra (Promoter Individual) pursuant to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and in accordance with the approval granted by the members of the Company at the Extra-Ordinary General Meeting held on September 09, 2026 and receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited on November 04, 2026. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices, We wish to inform you that the “Trading Window” for dealing in the Equity Shares of the Company has remained closed for all Designated Person and their Immediate Relatives w.e.f. October 01, 2026 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter and Half Yearly ended September 30, 2026. Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481