Board Meeting Announcement for Natural Capsules Ltd - May 29, 2025

Natural Capsules Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.Audited Consolidated & Standalone Financial Results of the company for theQuarter & Financial Year ended March 31st 2025 2.Any other matters with the permission of the Chairman. We request you to kindly take the aforesaid information on record for dissemination through your website