ENCLOSED HEREWITH FINANCIAL RESULT ALONGWITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026.

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: August 14, 2026 Department of Corporate Relations, BSE Limited, 17% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 530219 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 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 was held today i.e. on Friday, August 14, 2026 at 03:00 P.M. at the registered office of the Company, the Board has considered and approved the following matters: The Unaudited Financial Results of the Company for the Quarter ended 30% June, 2026 along with Limited Review Report thereon; Approved the Notice convening the 33 Annual General Meeting of the Company which is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. at the registered office of the company; Approved the Board's Report with Annexure, Management Discussion and Analysis and Corporate Governance Report for 33 Annual General Meeting; Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) and Company has fixed Wednesday, September 23, 2026 as the “Cut- off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; Counited pg:2 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 5) Decided to provide the e-voting facility to the shareholders of the company for the ensuing 33rd Annual General Meeting and for this Bigshare Services Private Limited (“RTA”) SEBI Registered Category-1 has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company for the ensuing 33rd Annual General Meeting; 6) Appointed Mrs. Mayuri Jain from M/s Jain Mayuri & Associates (Membership No. A41413 and COP. 15664) as a Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M. Kindly take the information on record. Thanking you, For Nutricircle Limited, Hitesh Mohanlal Patel Managing Director (DIN: 02080625) 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 Date:August 14, 2026 Department of Corporate Relations, BSE Limited, 17* Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. SCRIP CODE: 530219 Subject: Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026. Dear Sir/Madam, In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Nutricircle Limited (“Company”) at its Meeting held today i.e. Friday, August 14, 2026 at 03:00 P.M. inter-alia, considered & approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligation&s Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:00 p.m. Kindly acknowledge and take on record the same Thanking You, For Nutricircle Limited, inft Hitesh Mohanlal Patel Managing Director (DIN: 02080625) NSVR & ASSOCIATES ur. \ CHARTERED ACCOUNTANTS INDIA Independent Auditor's Review Report on Interim Un-audited Financial Results To the Board ofD irectors of NUTRICIRCLE LIMITED We have reviewed the accompanying statement of unaudited financial results of MJs. NUTRICIRCLE LIMITED (‘The Company’) for the quarter ended 30" June 2026 ("the Statement” ), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations"). The Statement which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 " Interim Financial Reporting" (" Ind AS 34"), prescribed under Section 133 oft he Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 oft he Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24 10, "Review ofi nterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICA1). A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For NSVR & ASSOCIATES LLP Chartered Accountants FRN: 0088015/5200060 - R SRINIVASU Partner M No : 224033 UDIN: 26224033YLOYQC7476 Place : Hyderabad Date : 14.08.2026 NSVR & ASSOCIATES LLP House No.1-89/1/42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in nutricircle NUTRICIRCLE LIMITED CIN NO.18100TG1993PLC015901 Regd. Off. : 5-8-272, Flat No. 201. Ayesha Residency, Opp. City Convention Centre, Public Garden Road, Nampally, Hyderabad-500 001 (Telangana) INDIA Phone : 9030528805, Email : nutr [Showing first 8,000 characters — download PDF for full document]