Natural Biocon (India) Ltd

Dematerialisation processing and listing

• Dematerialisation requests received during the quarter were confirmed to the depositories by the RTA.
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Physical certificates dematerialised were mutilated, cancelled, and the depository registered owner substituted within 15 days.

Resignation details

• MD Arun Kumar Dashrathbhai Prajapati resigns from the Board effective 26 September 2026.
• Reason: increased professional commitments and time constraints; no other material reasons stated.
• No replacement announced in the filing.

Appointments

• Appointed as Additional Director: Chaitali Maheshbhai Doshi, Non-Executive Professional; term until ensuing AGM.
• Appointed as Additional Director: Manohar Chunara, Non-Executive Professional; term until ensuing AGM.
• Appointed as Additional Director: Dhwani Jaspalsinh Solanki, Non-Executive Independent; term until ensuing AGM.
• Appointed as Additional Director: Shital Fumakiya, Non-Executive Independent; term until ensuing AGM.

Resignations

• Resigned: Bhaskar Waman Vishe (DIN 09357853), effective 09 Sep 2026.
• Resigned: Suryakant Govind Lohar (DIN 09292050), effective 09 Sep 2026.
• Resigned: Darshangi Manish Patel (DIN 09385059), effective 09 Sep 2026.

Meeting Details

• Date: 5 September 2026; Venue: Registered Office.

Key Agenda Items

• To ratify resolutions passed at the extraordinary general meeting held on 23 May 2024.
• To consider and approve the draft Director's Report and Secretarial Audit Report for year ended 31 March 2026.
• To fix day, date, time and venue for the Annual General Meeting.
• To decide on dates for closure of the Register of Members and Share Transfer Register.
• To consider and approve the draft notice for Annual General Meeting.
• To appoint Scrutinizer for remote e-voting and AGM voting.

Key board actions

• Un-Audited standalone financial results for the quarter ended June 30, 2026 approved with Limited Review Report.
• Appointment of Nirav S Shah & Co as statutory auditors, effective 1 August 2026.
• Resignation of Mayur Shah & Associates as statutory auditors, effective 31 July 2026.
• Company has a single reportable segment; segment reporting not applicable.
• Board reviewed other businesses of the company.
• Results prepared per IND AS and in compliance with MCA notifications.

Meeting Details

• Date: 14 August 2026 (Friday).
• Time: not disclosed.
• Location: Registered Office of the Company.

Key Agenda Items

• Consider unaudited financial results for the quarter ended June 30, 2026 with Limited Review Report.
• Appoint M/s Nirav S Shah & Co as Statutory Auditors.
• Note resignation of M/s Mayur Shah & Associates as Statutory Auditors.

Resignations

• Accepted the resignation of Mrs. Tapasya Sheth from the Directorship, effective 14 July 2026.
• Accepted the resignation of Mrs. Minaben Shah from the Directorship, effective 14 July 2026.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to the depositories (accepted or rejected).
• Dematerialised securities have been listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.