We are hereby submitting the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, September 09, 2026 at 12:00 PM (IST) through Video Conference ....

A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Date: August 18, 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: Notice of Extraordinary General Meeting (“EGM’) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, read with Schedule III of the SEBI Listing Regulations, we are hereby submitting the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, September 09, 2026 at 12:00 PM (IST) through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”), which is also being sent by electronic mode (Emails) to the Members. The aforesaid Notice of EGM is also being uploaded on the website of the Company www.naturalcapsules.com. Kindly take the same on your record. Thanking You, Yours Faithfully, For Natural Capsules Limited Akshay Dutta Company Secretary and Compliance Officer M.No. A80481 A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY Notice of Extra-Ordinary General Meeting Notice is hereby given to all the Members of the Company that an Extra-Ordinary General Meeting (EGM) of NATURAL CAPSULES LIMITED will be held on Wednesday, 09th day of September, 2026 at 12.00 P.M. through video conferencing (“VC”), or Other Audio Visual Means (“OAVM”) at the Registered Office of the Company situated at No. 23, Trident Towers, 4th floor, 100 feet Road, Jayanagar II Block, Bangalore-560011 to transact the following business: SPECIAL BUSINESS: 1. Issuance Equity Shares of the Company on a Preferential Basis (“Preferential Allotment”) To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements). Regulations, 2018, as amended (‘ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘LODR Regulations’), the listing agreement entered into by the Company with BSE Limited and NSE Limited (‘Stock Exchanges’) and subject to other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Securities and Exchange Board of India (‘SEBI’) and/ or any other competent authorities, whether in India or abroad (hereinafter referred to as ‘Applicable Regulatory Authorities’) from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and the Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include any of its committees duly constituted/to be constituted by the Board of Directors to exercise its powers including powers conferred under this resolution); the consent of the members of the Company be and is hereby accorded to offer, issue and allot 1,25,000 (One Lakh Twenty Five Thousand Only) equity shares, at a price of Rupees 160.00/- (Rupees One Hundred and Sixty Only), aggregating to Rupees 2,00,00,000 (Rupees Two Crores Only) (‘Total Issue Size’), to the Proposed Allottees as stated herein below (‘Allottees’), by way of preferential issue on a private placement basis, subject to applicable law and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations: Sr. No. Name of Proposed Allottees Category No. of Equity Shares proposed to be allotted 1 Mr. Sunil Laxminarayan Mundra Individual 1,25,000 Promoter TOTAL 1,25,000 RESOLVED FURTHER THAT in terms of the provisions of Chapter V of the SEBI (ICDR) Regulations, the relevant date for determining the minimum price for the Preferential Allotment of the Equity Shares shall be Monday, August 10, 2026 (“Relevant Date”), being the day 30 days prior to the date of passing of special resolution at Extra Ordinary General Meeting of the shareholders of the Company scheduled to be held, i.e. Wednesday, 9th day of September, 2026; A C C R E D I T E D ISO/IEC 17021 CERTIFICATION BODY RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of the Equity Shares to Proposed Allottee under the Preferential Allotment shall be subject to the following terms and conditions apart from others as prescribed under applicable laws; a. The Equity Shares to be allotted shall be fully paid up and rank pari passu with the existing Equity Shares of the Company in all respects (including with respect to dividend and voting powers) from the date of allotment thereof, be subject to the requirements of all applicable laws and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company. b. The pre-preferential shareholding of the Proposed Allottee and Equity Shares to be allotted shall be subject to lock-in for such period as specified in the provisions of Chapter V of the SEBI (ICDR) Regulations and will be listed on the Stock Exchange subject to receipt of necessary permissions and approvals. c. The Equity Shares shall be allotted in dematerialized form within a period of 15 days from the date of passing of the special resolution by the Members. Provided that where the allotment of Equity Shares is subject to receipt of any approval or permission from any stock exchange, regulatory authority or Government of India, the allotment shall be completed within a period of 15 days from the date of receipt of last of such approvals or permissions. RESOLVED FURTHER THAT pursuant to the provisions of Section 42 of the Act read with Rule 14(1) of Companies (Prospectus and Allotment of Securities) Rules 2014 and other applicable provisions, if any, of the Act, the name of the Allottees be recorded in Form No. PAS-5 for the issuance of invitation to subscribe to the Equity Shares and private placement offer letter in Form No. PAS-4 containing the terms and conditions, together with an application form be issued to the Allottees inviting them to subscribe to the Equity Shares; RESOLVED FURTHER THAT the Board be and is hereby authorized to accept any modification(s) in the terms of issue of Equity Shares, subject to the provisions of the Act and the SEBI (ICDR) Regulations, without being required to seek any further consent or approval of the Members; RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board, Key Managerial Personnel be and is hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable or expedient, including without limitation, issuing clarifications, resolving all questions of doubt, effecting any modifications or changes to the foregoing (including modification to the terms of the issue), entering into contracts, arrangements, agreements, documents (including for appointment of agencies, intermediaries and advisors for the Issue) and to authorize all such persons as may be necessary, i [Showing first 8,000 characters — download PDF for full document]