Natural Capsules Limited — Others, 05-08-2025: Change in Management

Natural Capsules shareholders at their 32nd Annual General Meeting approved significant governance updates. Mr. Tekkar Yashwanth Prabhu will continue as Non-Executive Independent Director, ensuring ongoing experienced oversight. Mr. Sathyanarayana Mundra was re-appointed as Whole Time Director for three years, effective September 20, 2025, maintaining continuity in a key operational role, particularly quality control. Furthermore, Mr. Parthasarathy has been appointed as the Secretarial Auditor for a five-year term, bolstering the company's compliance framework.