NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 We wish to inform that a meeting of the Board of Directors of the company is scheduled on Tuesday 13th day of August 2024 to consider and take on record inter-alia the following items: 1.To consider and approve the Unaudited Consolidated & Standalone Financial Results of the company for the Quarter ended 30th June 2024; 2. Any other matters. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the companys code of conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices We wish to inform that the Trading Window for dealing in the equity shares of the company has remained closed for all designated person and their immediate relatives w.e.f. 01st July 2024 till the conclusion of 48 hours after the declaration of financial results of the company for the quarter ended 30th June 2024.