Nutricircle has informed that Board Meeting of the Company was held today, on Thursday, 15th January, 2026 at 11:00 am at the registered office of the Company, the Board has considered and approved the following matters: Taken on record the resignation of Daljeet Kaur (Membership No- A49984) with effective from 17th October, 2025 as Company Secretary and Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith ANNEXURE- 1; Appointment of Aakansha Vaid (Membership No. A33013) as a Company Secretary and Compliance Officer of the Company with effective from 15th January, 2026; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith ANNEXURE - 2.

The above information is a part of company’s filings submitted to BSE.