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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 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code:524764 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR} Regulations, 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 48th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 23, 2026 through Physical mode, at deemed venue. We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 501351 ISIN INE154M01012 Type of Security Equity Share Book Closure Date 23/09/2026 to 30/09/2026 [both days inclusive) Purpose 36th Annual General Meeting Date of AGM 30th September, 2026 at 01.00 p.m. 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