Nutricircle Ltd — Others, 02-05-2025: AGM/EGM

Nutricircle Limited has announced the appointment of Mr. Nitin Arvind Oza as an Independent (Non-Executive) Director for five years. The resolution was approved overwhelmingly by shareholders through a combined remote e-Voting and voting process at the Extraordinary General Meeting, with over 98% voting in favor. This strengthens the company's board with experienced oversight, supporting governance and strategic decision-making beneficial to stakeholders. The results have been duly recorded and disclosed on the company and registrar websites.