Nutricircle Ltd — Important, 27-10-2025: Company Update

Nutricircle Limited reports that Mrs. Daljeet Kaur, its Company Secretary and Compliance Officer, has resigned for personal reasons. This departure leaves a critical role vacant, impacting the company's compliance and governance framework. Nutricircle is actively searching for a qualified replacement and will inform the stock exchange once the position is filled. This development is important for investors tracking the company's operational stability and adherence to regulatory standards.