Board Meeting Announcement for Nutricircle Ltd - Dec 5, 2024

Inter alia, to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/TT/FIP/1421/2024-25 dated 2nd December, 2024accorded by Bombay Stock Exchange (BSE); 2. Allotment of 97,28,220 Equity shares at an issue price of Rs. 10/- each aggregating toRs. 9,72,82,200/-; 3. Mr. Hitesh Patel subscribing 57,03,351 Equity shares at an issue price of Rs. 10/- aggregating to Rs. 5,70,33,510/- and this amount will be adjusted against his outstanding loan in the company to the extent of Rs.Rs.5,70,33,510/-; Mr. Hitesh Patel- Promoter of the company also subscribed 11,00,000 convertible warrants into Equity shares; 4. The Company will constitute a shares allotment committee; 5. The Company will preview the progress of acquisition of Himalaya Nutravedics India Private Limited(CIN: U24110TG2022PTC163732) and take necessary steps in this regard; 6. To discuss any other business items with the permission of chair.