Board Meeting Announcement for Natural Capsules Ltd - Feb 12, 2025

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended December 31st 2024. 2. Any other matters with the permission of the Chairman. 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 January 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December 2024.