Natural Biocon (India) 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 Quarterly Results June 30, 2026

NATURAL BIOCON & www.naturalbiocon.com GEENTTITS T ) o79 as005570 BS info@naturalbiocon.com (] nkalp Iconic Tower, am Nagar,Iscon Temple Cross Road, hway, Ahmedabad 380054,Gujarat,India st NO : 2aanACcNE841KkIZD | ©IN:L24299GI1892PLCO18210 11" August, 2026 To, To, The General Manager Corporation The Secretary Relationship Department BSE Limited The Calcutta Stock Exchange Ltd. P.J Towers, Dalal Street 7, Lyons Range Mumbai — 400001 Kolkata — 700 001 Script Code: 543207 Scrip Code: 24151 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14% August, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. To consider, approve, and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026, along with the Auditor's Limited Review Report thereon. 2. To consider and approve the appointment of M/s Nirav S Shah & Co as the Statutory Auditors of the Company. 3. To note the resignation of M/s Mayur Shah & Associates as the Statutory Auditors of the Company. 4. Any other business with the permission of Chairman. Please take the same on your record and oblige. NATURAL BIOCON & www.naturalbiocon.com GEENTTITS T Regd. Office : ©O79 46005570 inf =o@n aturalbiocon.com @ s Opp, Vit kram Na gS ar,Iscon TemD p le Cross Road, S.G.Highway, Ahmedabad 380054,Gujarat,India st NO : 2aanACcNE841KkIZD | ©IN:L24299GI1892PLCO18210 Thanking you, Yours faithfully, For Natural Biocon (India) Limited ArunkumarP rajapati Managing Director DIN: 08281232