Nutricircle Ltd — Others, 05-04-2025: ENCLOSED HEREWITH NEWSPAPER ADVERTISEMENT FOR THE EGM OF COMPANY TO BE HELD ON 29th APRIL, 2025

Nutricircle Limited has announced a board meeting on April 29, 2025, to discuss key matters including the notice of the Extraordinary General Meeting (EGM). The EGM will take place at the company’s registered office, focusing on significant resolutions. This development reflects the company’s ongoing efforts to engage with its shareholders effectively. Investor sentiment could be positively impacted by this proactive approach, suggesting a commitment to transparency and governance. Overall, this meeting presents an opportunity for shareholders to participate in important decisions regarding the company's future.