Nutricircle Ltd — Important, 08-09-2025: Company Update

Nutricircle Limited has informed shareholders that its 32nd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 02:00 P.M. at the registered office. The company dispatched letters to shareholders without registered email addresses, providing a web-link to access the Annual Report for FY 2024-25 and the AGM notice. Shareholders are also urged to update their KYC details, including PAN, contact information, and bank details, and to convert physical shares to electronic form. This ensures continuous receipt of payments and access to online services. The Annual Report is available at https://nutricircle.in/investors/.