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

Nutricircle Limited's Board has approved significant leadership changes. Mrs. Daljeet Kaur's resignation as Company Secretary and Compliance Officer was acknowledged, and Ms. Aakansha Vaid has been appointed to the role. Ms. Vaid is a qualified professional with over a decade of experience in secretarial compliances. The company also stated that any recent share price movement is not supported by financials or other reasons. Furthermore, promoters and key managerial personnel have not traded in the company's shares, directly or indirectly. This update provides clarity on key personnel and market activity for investors.