Naturo Indiabull Ltd — Updates, 30-05-2025: Company Update

NATURO AGROTECH INDIA LIMITED

(Formerly known as Naturo Indiabull Limited)

CIN: L72900RJ2016PLC055890

Regd. Off.: 01st Floor, 51, Lohiya Colony, 200 Ft. Bye-Pass Vaishali Nagar Jaipur-302021 (RJ)

Mail id: info@naturoindiabull.com Contact: 99282-34076

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To, Date: 30.05.2025

Department of Corporate Services

BSE Limited

Floor 25, P J Towers, Dalal Street

Mumbai – 400001

BSE Scrip Code: 543579 BSE Symbol: NATURO

Dear Sir/Ma’am,

Sub: Non Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2025.

Ref.: 1. SEBI vide circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019;

2. BSE Circular No. LIST/COMP/10/2019-20 dated May 09, 2019;

3. BSE Notice No. 20230316-14 dated March 16, 2023;

4. BSE Notice No. 20230410-41 dated April 10, 2023;

5. BSE Notice No. 20230614-44 dated June 14, 2023

Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure

Requirements), 2015 (as amended) read with SEBI Circulars and BSE Circular and notices issued

thereunder regarding submission of Annual Secretarial Compliance Report.

In this connection, we would like to confirm and submit that as per Regulation 15(2) (b) of SEBI (Listing

Obligations and Disclosures Requirements), the compliance with Corporate Governance provisions as

specified in Regulation 24A shall not apply in respect of:

1. The listed entity having Paid-up Capital not exceeding Rs.10.00 Crore and Net worth not

exceeding 25 Crore as on 31.03.2025.

2. The listed entity whose specified securities are listed on SME Exchange platform.

Hence, we are not required to submit Annual Secretarial Compliance Report for the Financial Year

ending March 31, 2025, as our Company is exempted under Regulation 15(2) of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended.

You are requested to kindly take the above information on record.

Thanking You,

Yours faithfully

FOR: NATURO AGROTECH INDIA LIMITED

(Formerly known as Naturo Indiabull Limited)

GAURAV JAIN

DIN: 08560737

MANAGING DIRECTOR

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