In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Wednesday ....

Date: 14/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 524764 Sub: Outcome of the Board Meeting. Dear Sir/Madam, In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Wednesday at the registered office at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai- 400049 at 06:00 p.m. and concluded at 08.15 p.m. The Board interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended the appointment of Mr. Mukesh Dhirubhai Naik (DIN: 00412896),Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Approved and adopted the Director's Report along with all annexure thereto and Notice of 36th Annual General Meeting of the Company. 4. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 24th September, 2026 to 30th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 5. Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at 36th Annual General Meeting through OAVM in a fair and transparent manner. 6. Approved and adopted Secretarial Audit Report issued by M/s. Pankaj Desai & Associates (COP 4098) for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013. 7. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th June 2026. 8. Decided to call 36th AGM through Physical Mode on 30th September, 2026, Wednesday at 01.00 p.m. and fixed the calendar of events in connection with the 48th Annual General Meeting of the Company as follows: Sr. Particulars Date 1. Date on which consent given by the scrutinizer Friday,14/08/2026 2. Date of Board resolution authorizing one of the Friday,14/08/2026 functional directors to be responsible for the entire process 3. Date of appointment of scrutinizer Friday,14/08/2026 4. Benpos Date for Sending Notice to shareholders Friday, 04/09/2026 5. Last date of completion of dispatch of Notice of AGM On or before 08/09/2026 6. Last date for Newspaper publication for details of E- On or before 09/09/2026 Voting and AGM notice dispatch 7. Cut-off Date determining list of Members for Wednesday, 23/09/2026 E-voting (7 days prior to date of AGM/EGM ) 8. Period for which E-voting facility is available and open Start Date: 27/09/2026 to Members of the Company Start Time: 9.00 AM. End Date: 29/09/2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Wednesday, 30/09/2026 (Deemed Venue Registered Office) at 01:00 PM. 10. Submission of the Report by the Scrutinizer On or before 02/10/2026 11. Date of declaration of the result by the Chairman On or before 02/10/2026 12. Date of handing over the E-voting register and other On or before 02/10/2026 related papers to the Chairman. Kindly acknowledge the Receipt. Thanking You, Yours Faithfully, For NUTRAPLUS INDIA LIMITED Mukesh Naik Managing Director DIN: 00412896 Place : Mumbai Regd. Add.: Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th N S Road, Juhu, Vile Parle West, Mumbai- 400049. Phone: 9870348703. Email ID – nutraplus@gmail.com. Website: www.nutraplusindia.in. CIN: L24230MH1990PLC055347 NUTRAPLUS INDIA LIMITED a.gd. Offlce: FLAT NO. 204, 2ND nooa, PORTUNE HOUSE, GAUTIIAN NO 2, 13TH NS ROAD, JUHU, VILE PARLE WEST, MUMBAJ-COOCN9. Stalflnent of UnAadlted Fln.andal Ruult9 for the Quuter ended _. Jane 1026 (Ra.Intakb.) Quarter Ended QaataEnded Qauter Ended Year Ended Sr.No Puticulan 30th June 2026 31ttM arch 20'26 30thJune20'll n.tMardll0215 (AadJted) Income from Operations 30 .. 10 90 60 .. 10 00 0 0. .0 00 150 .. '70 '0 Other Income l Total Inc.-ome from operation, (net) 3.19 6.10 0.00 15.77 C) a:, o Pa s ut o rcf hM ua et e or fi a Gl C ooo dn ss umed 0 0. .0 00 0 0. .0 000 0 0. .0 00 0 0 0. .0 00 0 b. Changes in inventories of finished good,, work-in-progress and 0.00 0.00 0.00 0.00 s c e f..t . o DE Fc im ek n p p a- rni l en o c d- y et ae r C ta e id o obe s ne t n ae nf dit s A e mxp oe rtn iss ae t ion expense 0 0 10.. 03 .. 1016 50 00 10. .3 .0 . 206 2 60 0 0 00. .3 0 .. 206 2 80 41 0 80. .5 0 .. 106 8 40 O tat lh Eer C peA n~ s• e"" s" ""' 1.52 1.6' 0.66 49.78 3 Profit/ (Loss) from Operation, before Tax (1 -2) 1.67 4.46 (0.66) (34.01 ToExpeDH 0.00 0.00 0.00 0.00 Current Tax 0.00 0.00 0.00 0 -.00 DeferedTa.x - 4 Total Tax ~nsn L67 4.46 (0.66) (34.01) Err xoo cff eii ptt tff irr ooo nmm a l d c gio int oi nn (ntu eni tn e fr me pr iat si nn t nbft uee efr a oex pt a ex r ations·· ' 00 0. 8 9 T Pa rx o e fix tp fne >n mse do if e d ci osc no tn inti unu ~e od p o ep rae tr ia ot nio sn as f ter tax (6+7~) .. 10 .6.0 70 40 .4.0 60 (00 .6.0 60 ) (340 .0.0 10 ) 10 Profit for the period (5+9) 11 Other Comprehemive Income L(i o) sI st e Om las nth ga et s w inil fl a n iro vt b ale u r ee c ol fa ess qi ufi ie tyd it no v t eh se tm St ea nt te sm ce an rrt i o ef d P ar to ff ai it r a vn ad l ue 0.00 0.00 0.00 0.00 throuehOCI 0.00 0.00 0.00 0.00 Remeasurement of defined employee benefit plans 0.00 0.00 0.00 0.00 (ii) Income Tax relating to above items 0.00 0.00 0.00 0.00 Total Comprehmsive Income (net of Tua) (l+ll) 1.67 4.46 (0.66) (34.01) u Tota Comprehensive Income for the Period 1,704.55 1,704.55 1,704.55 1,'70l5S Paid-up F.quity Share Capital (Face Value Rs. 5/-each) 14 Debt Capital 15 Debenture Redemption Reserve 0.00 0.00 0.00 (2.27357) 16 Other E'.quity 17 F.amlng Per Share for Continuing Operation, 0.00 0.00 0.00 (OJJ2) Buie ck _Diluted JtorN DIA LIMITED a. PARTICULARS OF SHAREHOLDING Quarter Ended Quarter Ended Quarter Ended Year Ended ~r. No. Putkubn 30th June 2026 31st March 2026 30th June 2025 31st March 2026 1 P - -u N Pb el ui rmc eS b nh e tau r goe eh f s oo h fl ad sr hi en asg r e holding 2 50 94 .3 92 31 %6 6 20 54 93 .92 31 %66 2 50 94 .3 92 31 %66 .2 50 94 .3 92 31 %6 6 2 Promota. & promoter ,uoup Shareholding I Pledged/Encumbettd NIL NIL NIL NIL - Number of shares - PE!n:.'fflta.ge of shares (as a % of the total shareholding of promoter NIL NIL NIL NIL and promoter £rouo) - Percentage of shares (as a% of the total share capital of the NIL NIL NIL NIL -- company) b) Non-Encumbered 13658920 13658920 13658920 13658920 - - N Ptu tcm eb ne tar go ef osh fa sr he as r es (as a % of the total shareholding of promoter 40.07% 40.07% 40.07% 40.07% a -n Pd ep rr co em nto at ge er o 2 fr o shu ao r) e s (as a % of the total share capital of the 100.00% 100.00% 100.00% 100.00% " nmpany) , T ph ree s U crn iba eu dd uit ne dd es rta sn ed cta il oo nn 1e 3 f 3in oa fn tc hi eal C r oes mu plt as n o ief sth Ae c C t, o 2m 01p 3a rn ey a h da wve it b he te hn e p rer le ep va ar ne td r uin le a sc tc ho er rd ea un nc de e w r i at nh d I n ind i ta en rm A sc oco f u Rn et gin ug la S tit oa nn d 33a r od f ( SI EN BD I A (LS i) s ting a Tn •i id e h O a Abt uh o gve uer s D r te ,i 2ss u 0c ll 2o t 6ss u w Lr iee mr R e it e r eeq dvu Rii er ee w vm ie ee d wn at os n) fd R t r he e eg c su o al ma mt ri eno e hn n as ', sd 2 be0 d e1 e5 b n. y ct ah re r iA edu d oi ut t C bo ym thm ei Stt te ae t ua tn od ry a p Ap ur do iv toe rd s b oy f t th he e CB ooa mrd p ao nf y D ii nr e tc et ro mrs o a ft R th ee gi ur l m ate ioe nti 3n 3g oh fe Sld E Bo In 3 ( FL ii gst uin reg f a on r d th O e t ch oe rr r eD si ps ocl no ds iu nr ge pR ee rq iu oi dr /e pm reen vt is o) u R s e yg eu al ra hti ao vn es b2 e0 e1 n5 . r earranged an [Showing first 8,000 characters — download PDF for full document]