Nutricircle Ltd — Board Meeting, 06-08-2025: Board Meeting

AN\

nutricircle

NUTRICIRCLE LIMITED

(Formerly Shreeyash Industries Limited)

Regd. Office :#5-8-272, Flat No. 201, Ayesha Residency, Opp. City Convention Centre,

Public Garden Road, Nampally, Hyderabad -500001 (Telangana) India Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in

CIN No. : L18100TG1993PLC015901

NCL/BSE/2025-26 Date: 6t August, 2025

To,

Department of Corporate Relations,

BSE Limited,

17t Floor,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001.

BSE CODE : 530219

SUBJECT: BOARD MEETING OUTCOME

Dear Sir/Madam,

In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that

Board Meeting of the Company was held today i.e. on Wednesday, 6% August, 2025 at 03:00

p-m.at the registered office of the Company, the Board has considered and approved the

following matters:

1) The Unaudited Financial Results of the Company for the Quarter and three months

3)

4

3)

ended 30t June, 2025 along withLimited Review Report thereon;

Approved the Notice convening the 32*Annual General Meeting of the Company which is

scheduled to be held on Monday 29" September, 2025 at 2 p.m. at the registered office of

the company;

Approved the Board's Report with Annexure, Management Discussion and Analysis and

Corporate Governance Report for 32* Annual General Meeting;

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of

the Companies (Management and Administration) Rules,2014 and as per Regulations 42 of

SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of

Beneficial Owners /Register of Members and share Transfer Books of the Company will

remain closed from Tuesday 23" September, 2025 to Monday 29th September, 2025 (both

days inclusive) and Company has fixed Monday, 22™ September, 2025 as the “Cut-off Date”

for the purpose of determining the members eligible to vote on the resolutions set out in the

Notice of the AGM or to attend the AGM .

Decided to provide the e-voting facility to the shareholders of the company for

the ensuing 32nd Annual General Meeting and for this Bigshare Services

Private Limited (“RTA”) SEBI Registered Category-1 has been appointed to

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fi NUTRICIRCLE LIMITED

)

(Formerly Shreeyash Industries Limited)

nutricircle Regd. Office : #5-8-272, FlatNo. 201, Ayesha Residency, Opp. City Convention Centre, \ - 4 Public Garden Road, Nampally, Hyderabad - 500001 (Telangana) India

Ph. : 9030528805, Email : nutricirclelimited@gmail.com, Website : www.nutricircle.in

CIN No. : L18100TG1993PLC015901

provide remote e-voting and Voting at the Annual general Meeting (AGM) facility

to the shareholders of the Company for the ensuing 32»d Annual General

Meeting.

6) Appointed Mrs. Mayuri Jain from M/s Jain Mayuri & Associates (Membership No. A41413

and COP. 15664) as a Scrutinizer to Scrutinize e-voting and submit their report as prescribed

under Companies Act, 2013.

The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 5.00 P.M.

Kindly take the information on record.

Thanking you,

For Nutricircle Limited, imflet

Hitesh Mohanlal Patel

Managing Director

(DIN: 02080625)

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nutricircle

CIN NO.18100TG1993PLC015901

NUTRICIRCLE LIMITED

Regd. Off. : 5-8-272, Flat No. 201. Ayesha Residency, Opp. City Convention Centre,

Public Garden Road, Nampally, Hyderabad-500 001 (Telangana) INQI/_\ )

Phone : 9030528805, Email : nutricirclelimited@gmail.com, Web Site : nutricircle.biz

Statement of Un-Audited Financial Results for the Quarter Ended 30.06.2025

All amounts are in Lakhs unless or otherwise specificd| uarter Ended Year Ended

SLNo PARTICULARS 30.06.2025 | 31.03.2025 | 30.06.2024 | 31.03.2025

(UnAudited) | (Audited) | (UnAudited)| (Audited) Income:

| | Revenue From Operations 219.17 124.56 270.48 b)

Other Income . 0.00) 040 - 056

Total Income ( a+b) 219.17 1249 - 271.04

[Expenses: 2)

Cost of Materials consumed 20204 296 543 141.66

2 |(® Changes in inventories of Finished Goods, Work in Progress and Stock In trade 0.00) 19.00 009 1891

) Employce Benefits Expense 3.92] 392 4n 1513

4) Finance costs 000 5 . -

) Depreciation & Amortisation Expense 0.06] 004 = 015 1)

Other Expenses 1001 2082 2741 83.10

Total Expenses (a+bctd+e) 21602 4673 3745 258.94

3 |Profit/(Loss) Before Exceptional items and Tax (1-2) 314 7823 (37.46) 1209

4 [Exceptional Items - 2 -

5 [Profit/(Loss) Before Tax (34) 314 7823 (37.46)| 1209

6 [Tax Expenses

(Current Tax . ’ .

Deferred Tax Expense s 5 -

MAT Credit - -

7 [Profiti(Loss) after tax for the Period/Year (5-6) 314 78.23 (37.46) 1209

Other comprehensive income (OCT)

(8) (i) Items that will not be reclassified to profit or loss - - -

() Tax on items that will not be reclassified to profit or loss ~ = ¥

(b) (i) tems that will be reclassified to profit or loss - - -

(ii) Income tax relating to items that will be reclassified to profit or loss - 2 E

8 [Total Other Comprehensive income - 2 - -

9 [Total Comprehensive income for the period (748) 314 7823 (37.46) 1209

[Paid Up Equity Share Capital (Face Value of Rs.10/- each) 1,00000( 1,000.00 2718 1,000.00

[Reserves Excluding Revaluation Réserves (420.19)

Earnings Per Equity share (Not Annuslised)

(1) Basic 003 078 (13.78) 036

(2) Diluted 003 078 (13.78) 036

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nubridirsie NUTRICIRCLE LIMITED

) - 4 CIN NO.18100TG1993PLC015901

Regd. Off. : 5-8-272, Flat No. 201. Ayesha Residency, Opp. City Convention Centre,

Public Garden Road, Nampally, Hyderabad-500 001 (Telangana) INDIA

Phone : 9030528805, Email : nutricirclelimited@gmail.com, Web Site : nutricircle.biz

1. The above standalone Financial Results for the Quarter Ended June 30,2025 has been Reviewed

by the Audit Committee as considered, and, thereafter approved by Board of directors at its

meeting held on August 06, 2025.

2. The above Audited Financial Results of the Kapston Services Limited (‘the Company') have

been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section

133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other

accounting principles generally accepted in India and guidelines issued by the Securities and

Exchange Board of India ('SEBI").

3. The Company's Chief Operating Decision Maker (CODM) review the Operations of the

Company as a single reportable segment. Hence, segmental reporting as per IND AS-108 is not

made.

4. The Ind- AS financial results are reviewed by the statutory auditors of the company as per

Regulation 33 SEBI (Listing obligations and disclosure) Regulations, 2015.

5. The Board of Directors of the company has approved for the issue of equity shares on

Preferential basis vide Board Resolution dated 22nd August 2024 for an amount not exceeding

Rs.9.73 Crores. Pursuant to the approval of the members at their meeting held on 25th September,

2024 and BSE In pricinple approval bearing no.LOD/PREF/TT/FIP/1421/2024-25 for the same

has been received on 2nd December 2024 from BSE Limited. Subsequently 97,28,220 equity

shares of face value Rs.10 each were allotted at an issue price of Rs.10 per share aggretating to

Rs.9.73 Crores on 5th December 2024. and also Issued 11,00,000 share Warrants convertible in to

Equity Shares with Face Value of Rs.10 Each.

6. Previous Year Figures have been regrouped and rearranged wherever considered necessary in

order to make them comparable with those of the current period.

On behalf of Board of Directors

For Nutricircle Limited Jinft

o Hitesh Mohanlal Patel

Date: 06.08.2025 Managing Director

Place: Hyderabad . Din:02080625

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NSVR & ASSOCIATES ue,

CHARTERED ACCOUNTANTS

INDIA

Independent Auditor's Review Report on Interim Financial Results

To the Board of Directors of

NUTRICIRCLE LIMITED

We have reviewed the accompanying statement of Standalone unaudited financial results of MUs.

NUTRICIRCLE LIMITED (‘The Company) for the quarter ended 30" June 2025 ("the Statement”

). being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations").

The Statement which is the responsibility of the Company's management and approved by the

Company's Board of Directors, has been prepared in accordance with the recognition and measurement

principles laid down in Indian Accounting Standard 34 " Interim Financial Reporting” (" Ind AS 34" ),

prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued

thereunder and other accounting principles generally accepted in India and in compliance with

Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement

based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 24 10, "Review of interim Financial Information Performed by the Independent Auditor of the

Entity", issued by the Institute of Chartered Accountants of India (ICAT). A review of interim financial

information consists of making inquiries, primarily of Company's personnel responsible for financial

and accounting matters and applying analytical and other review procedures. A review is substantially

less in scope than an audit conducted in accordance with Standards on Auditing specified under Section

143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we

would become aware of all significant matters that might be identified in an audit. Accordingly, we do

not express an audit opinion

Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that

causes us to believe that the Statement, prepared in accordance with the recognition and measurement

principles laid down in the aforesaid Indian Accounting Standard and other accounting principles

generally accepted in India, has not disclosed the information required to be disclosed in terms of the

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as

amended, including the manner in which it is to be disclosed, or that it contains any material

misstatement.

For NSVR & ASSOCIATES LLP

Chartered Accountants

Partner

M No : 224033

UDIN: 25224033BMHXYE3394

Place : Hyderabad

Date : 06.08.2025

NSVR & ASSOCIATES LLP

House No.1-89/1/42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet,

Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in

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