Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....

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: 5" August, 2026 The General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001. BSE CODE: 530219 SUBJECT: - BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter ended June 30, 2026 is scheduled to be held on Friday, 14t August, 2026 at 03:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon; 2) Any other item. Trading window closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the “Trading Window” for dealing in the securities of the Company for Designated Persons, their immediate relatives and other insiders of the Company was closed from July 1, 2026, and will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 to the Stock Exchanges. Kindly acknowledge & take on record the same. Thanking you, For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625)