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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: Calendar of Events for 36th AGM of the Company 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