Nutricircle Ltd — Important, 25-08-2025: Company Update

Nutricircle Limited's Board has approved the financial results for the quarter. The company announced its 32nd Annual General Meeting, which will include e-voting facilities for shareholders. The register of members and share transfer books will remain closed for a period to determine voting eligibility for the AGM. Mr. Hitesh Mohanlal Patel has also been re-appointed as Managing Director for a three-year term, effective from October. This re-appointment ensures continued leadership, crucial for the company's operational stability and future growth plans.