We are submitting herewith voting results & scrutinizers report of 33rd AGM of Natural Capsules Limited.

N HTU H fl L 150 150 Otishs 9001 :2015 ) 14001 :2015) S8°0% Qualiy’ Environmental ' eaith . sofety ACCREDITED Management /| Management /' Nianagerent — T LIMITED ORP & REGD OFFICE : “ TRIDENT TOWERS” No. 23. 4th Floor, 100 feet Road. nagar 2nd Block, Bangalore-560011 Phone : 080-26561562 / 1571 /1573 /581 URL : www.naturalcapsules.com Email : infot@naturalcapsules.com. CIN No. : L85 110KA1993PLCO14742 Date: August 13,2026 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: Declaration of voting results & Scrutinizer’s Report of Annual General Meeting of the company held on Wednesday, 12th August 2026. Dear Sir/Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of Annual General Meeting held on Wednesday, 12th August 2026 at 12.10 P.M. at the Registered office of the Company at No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block Bangalore 560011 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the copy of Scrutinizer’s Report. ‘We request you to kindly take the aforesaid information on record. Yours Faithfully, For Natural Capsules Limited AKkshay Dutta Company Secretary and Compliance Officer M.No. A80481 Unit - I': Plot No. 7A2, KIADB Industrial Area, Attibele-562 107, Bangalore. Tel : 08110-645068, Fax : 080-27820325 Unit- I1: R.S. No. 84, Perambai Road, Pitchaiveeranpet, Pondicherry - 605 010. Tel : 0413-2290833, Fax : 0413-2293251 DEEPAK SADHU DEEPAK SADHU COMPANY SECRETARIES MBA (Finance), A.CS. A Peer-Reviewed Firm COMPANY SECRETARY No.450, 9t cross, JP Nagar, CP No: 14992, ACS No: 39541 2nd phase, Bangalore - 560078 Peer Review Number: 2387/2022 MOBILE: 9115731257 E-mail: deepakksadhu@gmail.com Web: www.dscorplaw.com Consolidated Report of E-Voting Consolidated Report Of Scrutinizer on E-Voting at the 33rd Annual General Meeting of the Equity Shareholders of Natural Capsules Limited held on 12th August, 2026, 12.10 P.M conducted at Trident Towers, 4th Floor (level 3), No. 23, 100 Feet Road, Jayanagar II Block, Bengaluru 560011, Karnataka, INDIA (Pursuant to section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) via Video Conferencing: The Chairman, Natural Capsules Limited Bangalore For 33rd (Thirty Third) Annual General Meeting of the Equity Shareholders of Natural Capsules Limited having CIN: L85110KA1993PLC014742 held on 12th August, 2026, 12.10 P.M conducted at Trident Towers, 4th Floor (level 3), No. 23, 100 Feet Road, Jayanagar II Block, Bengaluru 560011, Karnataka, INDIA. Dear Sir, 1. 1, Deepak Sadhu, Practicing Company Secretary, having our office at No. 450, 9t cross, JP Nagar 2nd phase, Bangalore - 560078 appointed as Scrutinizer by the Board of Directors of Natural Capsules Limited (the company) for the purpose of scrutinizing e-voting process (remote e-voting) at the meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) (As Amended from time to time) in respect of the below mentioned resolutions proposed at 33rd Annual General Meeting oft he equity shareholders of the company held on 12th August, 2026, 12.10 P.M conducted at Trident Towers, 4th Floor (level 3), No. 23, 100 Feet Road, Jayanagar II Block, Bengaluru 560011, Karnataka, INDIA, submit our report as under : 2. The Management of the Company is responsible to ensure compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 as amended by the Companies [Management and Administration] Rules, 2015 and as amended from time-to-time and in accordance with the terms of circulars issued by Ministry of Corporate Affairs i.e. General Circular Nos. 14/2020 dated April 8,2020,17/2020 dated April 13,2020,20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 02/2021 dated January 13, 2021, 19/2021 dated December 08, 2021, 20/2021 dated December 9, 2021, 21/2021 dated December 14, 2021, 03/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September, 19, 2024 (collectively referred to as “MCA Circulars”) Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules, regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force in respect of e-voting conducted through electronic means on the resolutions contained in the Notice to the ANNUAL GENERAL MEETING (AGM) of the members of the company. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 (‘Amended Rules 2015’) and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company provided remote e-voting facility to cast vote through electronic mode which commenced from August 08, 2026 at 09:00 AM and ends on August 11,2026 at 05:00 PM and 15 minutes after conclusion of Annual General Meeting on 12th August, 2026 on the resolutions as per Annexure by the members of the Company. The Notice dated May 27th, 2026 as per section 101 of the Companies Act, 2013 along with the statement setting out material facts under section 102 of the Act was sent to the Members on July 17t%, 2026 in respect of the resolutions passed at the AGM of the Company. The Notice was also published in “Business Line” (English) and “Sanjevani” (Kannada) on July 18t, 2026. The Notice was also hereby given pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies [Management and Administration Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, record date 05t August, 2026. The votes cast through e-voting process were unblocked by me on 12th August, 2026 after the completion of 15 minutes post Annual General Meeting. The compliances with the provisions of the Companies Act, 2013 and the Rules made there-under relating to voting through electronic means [by remote e-voting) by the shareholders on the resolutions proposed in the Notice of the 33rd Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process through electronic means are conducted in a fair and transparent manner and render consolidated scrutinizer's report of the total votes in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Limited and the report generated electronically. I have rendered scrutinizer's report separately on the remote e-voting at the meeting and I hereby submit consolidated Scrutinizer’s report pursuant to 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 on all the resolutions contained in the Notice of the aforesaid Annual General Meeting. The result of voting is as under: Resolution - 1: Ordinary Resolution (Ordinary Business) To receive, consider and adopt the Consolidated and Standalone Audited Financial Statements for the Financial Year ended March 31, 2026 together with the Reports of the Directors and the Auditors thereon. Particulars Combined E-Voting Total No. of No. of No. of No. of Members | Votes Members | Votes %Total Age Votes [Showing first 8,000 characters — download PDF for full document]