Nutricircle Ltd — Important, 15-01-2026: Company Update

Nutricircle Limited's board recently accepted the resignation of Mrs. Daljeet Kaur as Company Secretary and Compliance Officer, effective October 17, 2025. Concurrently, Ms. Aakansha Vaid was appointed to the role, effective January 15, 2026. The company also clarified that there is no UPSL, and recent share price movements are not backed by any financial or other reasons. Furthermore, Promoters and Key Managerial Personnel have not traded the company's shares. This provides transparency on leadership changes and market activity.