Natural Capsules Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To Consider and approve ....

A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Date: August 4, 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: Intimation of Board Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August, 2026 to discuss the following items: 1. To Consider and approve the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30th, 2026. 2. Any other matters with the permission of the Chairman. 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. July 01, 2026 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter ended June 30, 2026. Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481