Nutricircle Ltd — Important, 17-10-2025: Company Update

Nutricircle Limited announced the resignation of its Company Secretary and Compliance Officer, Mrs. Daljeet Kaur. Her departure is effective immediately. This change affects a key managerial role vital for the company's governance and regulatory compliance. Nutricircle is now actively engaged in identifying and hiring a suitable candidate to fill this important position. The company plans to inform the stock exchange once a new appointment is made, ensuring continuity in its secretarial and compliance functions.