Disclosure of material issue

N fl I U H fl L 150 150 e A> AE Y4 Qeuality ) eManrvsieriomnemnesnyt)a l ] ofeoie &o5, ACGREDITED| A= &W 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 17, 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: Intimation under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Independent Director of Material Unlisted Subsidiary. Dear Sir/Madam, Pursuant to Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to inform you that Mr. Pramod Kasat has tendered his resignation from the position of Independent Director of Natural Biogenex Private Limited (“Material Unlisted Subsidiary”), with effect from August 17, 2026. The requisite details pursuant to SEBI Lisiting Regulations along with the copy of the resignation letter received from Mr. Pramod Kasat are enclosed herewith as Annexure-A Kindly take the aforesaid intimation on record. Thanking You Yours Faithfully, For Natural Capsules Limited Akshay 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 N (| NATURAL 150 150 aOH oS oA tS J>P AR 3%% C c fl PS U Le S (\ Q9 Vu0 a0 l Bt1 y : 82015 Re) n1 v4 i0 r0 o1 Sn me: n2 t0 a1 l5 ) )f 22 Ge0 c 2t0 AcgRipiTeD | 5 Y % &4 : CORP & REGD OFFICE : “ TRIDENT TOWERS” No. 23. 4th Floor, 100 feet Road. ar 2nd Block, B re-560011 Phone : 080-26561562 / 1571 /1573 /581 URL : www.naturalcapsules.com Fmail : info@naturalcapsules.com. CIN No. : LRS1TOKA 1993PLCO14742 ANNEXURE-A Disclosure required pursuant to Regulation 30(9) read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015: SL. No. | Particulars Details 1. | Name of the Director Mr Pramod Kasat 2. | Name of the Material Subsidiary Natural Biogenex Private Limited 3. | Reason for Change Resignation As Independent Director due to Professional Commitments 4. | Date of Cessation/ Resignation August 17, 2026 5. | Brief Profile (in case of Appointment) Not Applicable 6. | Disclosure of relationships between directors Not Applicable Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481 Uni-t I: Plot No. 7A2, KIADB Industrial Area, Attibele-362 107, Bangalore. Tel : 08110-645068, Fax : 080-2782 Unit- I1': R.S. No. 84, Perambai Road, Pitchaiveeranpet, Pondicherry - 605 010. Tel : 0413-2290833, Fax : 0413-229325 The Board of Directors Natural Biogenix Private Limited Bangalore Subject: Resignation as Independent Director Dear Members of the Board. I hereby tender my resignation from the position of Independent Director of Natural Biogenix Private Limited. with effect from August 17. 2026. I would like to thank the Board and the management for the opportunity to serve the Company and for the support and cooperation extended to me during my tenure. It has been a privilege to be associated with the Company, and I wish Natural Biogenix and the entire team continued success and growth in the years ahead. Irequest the Company to kindly take the necessary steps to record my resignation and complete the requisi statutory filings. With warm regards. Pramod Kasat Independent Director Natural Biogenix Private Limited