Natural Biocon (India) Ltd — Board Meeting, 06-06-2026: Board Meeting

June 06, 2026

To,

The General Manager-Listing

Corporate Relationship Department

The BSE Limited

Ground Floor, PJ Towers,

Dalal Street, Mumbai-400001

Scrip Code: 543207

Subject: Outcome of Meeting of Board of Directors held on Saturday, June 06, 2026

Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosures Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to above subject and in compliance with Regulation 30 of the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we

hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. Saturday,

June 06, 2026, has considered and approved the following: -

1. Approved ratification of resolutions passed at the extra ordinary general meeting held on 23rd

May 2024.

2. Approved the Director's Report for the year ended on March 31, 2026 and adoption of

Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and rule 9 of

the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on

March 31, 2026.

3. Convening the 34th (Thirty-Fourth) Annual General Meeting (“AGM”) of the shareholders of

the Company at 11.30 a.m. (IST), on Saturday, July 04, 2026 through Video Conferencing

(VC) for seeking their approval.

4. Register of Members & Share Transfer Books of the Company will remain close from

Sunday, June 28, 2026 to Saturday, July 04, 2026 (both days inclusive) for the purpose of

34th Annual General Meeting (AGM) of the company.

5. Approval of Draft of notice of AGM.

6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-

voting as well as voting at the AGM.

7. Appointment of Mrs Tapasya Sheth (DIN : 10467746) as Additional Director ( Non-

Executive Independent Director ) of the Company w.e.f 06th June 2026 who will hold office

upto the ensuing Annual General Meeting.

----------------Page (0) Break----------------

8. Appointment of Mrs Minaben Shah as Additional Director ( Non-Executive Independent

Director ) of the Company w.e.f 06th June 2026 who will hold office upto the ensuing Annual

General Meeting.

9. Acceptance of Resignation of Mr Gopal Trivedi ( M No A69529 ) from the post of Company

Secretary of the Company w.e.f 06th June 2026.

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 is mentioned in Annexure-A.

10. Reviewed the other businesses of the company.

The Board Meeting commenced at 05:30 p.m. and concluded at 06.10 p.m.

You are requested to take the same on record.

Thanking You.

Yours Faithfully,

For Natural Biocon (India) Limited

Arunkumar Prajapati

Managing Director

(DIN: 08281232)

ARUNKUMAR DASHRATHB

HAI PRAJAPATI

Digitally signed by ARUNKUMAR

DASHRATHBHAI PRAJAPATI

Date: 2026.06.06 18:03:31 +05'30'

----------------Page (1) Break----------------

Annexure- A

The disclosure required as per Regulation 30 Para A of Schedule Ill of the SEBI

(LODR) with regard to change in Directors and Key Managerial Personnel is given

herein under::

S.N. Particulars Details

1 Reason for Change Mr. Gopal Trivedi (M. No.:

A69529), has resigned from the

post of Company Secretary and

Compliance Officer of the

Company due to personal

reasons.

2 Date of cessation June 06, 2026

3 Brief profile NA

4 Disclosure of relationships between

directors (in case of Appointment of a

director)

NA

----------------Page (2) Break----------------

Disclosure pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024

Name Mrs Tapasya Sheth (DIN : 10467746)

Reason for change viz., appointment,

resignation, removal, death or

otherwise

Appointment

Date of appointment /cessation & term

of

appointment

06th June, 2026

Brief Profile Mrs Tapasya Sheth (DIN : 10467746), a Graduate

with specialization in Advanced Accountancy. She

possess profound expertise in managing large-

scale corporate financial statements, internal audit

frameworks, and risk management strategies. Her

deep proficiency in financial oversight and strategic

cost optimization will significantly strengthen the

Board's audit capabilities and corporate

governance standards.

Name of the listed entities in which director

holds directorship and membership of the

committee, if any

Not Applicable

Disclosure of relationships between directors

in case of appointment of a director

Not Applicable

Affirmation that the Director being appointed is

not debarred from the holding the Office of

Director by virtue of any order of SEBI or any

other such Authority.

Mrs Tapasya Sheth is not debarred from holding

the office of Director by virtue of any order of

SEBI or any other such Authority.

Nomination and Remunerations Committee and

the Board of Director of the Company has also

confirmed the same.

----------------Page (3) Break----------------

Disclosure pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024

Name Mrs Minaben Hasmukhlal Shah

Reason for change viz., appointment,

resignation, removal, death or

otherwise

Appointment

Date of appointment /cessation & term

of

appointment

06th June, 2026

Brief Profile She possess profound expertise in organizational

structuring, talent acquisition, strategic workforce

planning, employee relations, and establishing

robust corporate governance policies. Her deep

proficiency in overseeing large-scale

administrative operations, driving workplace

productivity, and managing statutory HR

compliances will significantly strengthen the

Board's leadership capabilities.

Name of the listed entities in which director

holds directorship and membership of the

committee, if

any

Not Applicable

Disclosure of relationships between directors

in case of appointment of a director

Not Applicable

Affirmation that the Director being appointed is

not debarred from the holding the Office of

Director by virtue of any order of SEBI or any

other such Authority.

Mrs Minaben Hasmukhlal Shah is not debarred

from the holding the office of Director by virtue of

any order of SEBI or any other such Authority.

Nomination and Remunerations Committee and

the Board of Director of the Company has also

confirmed the same.

----------------Page (4) Break----------------

----------------Page (5) Break----------------