Natural Biocon Board Meeting Scheduled for June 6, 2026

The Board of Directors will consider and approve the following matters:

1. Ratification of resolutions passed at the Extraordinary General Meeting held on May 23, 2024

2. Approval of draft Director's Report for the year ended March 31, 2026

3. Approval of draft Secretarial Audit Report for the year ended March 31, 2026

4. Fixing of day, date, time and venue for Annual General Meeting

5. Decision on dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure

6. Approval of draft notice for Annual General Meeting

7. Appointment of Scrutinizer for the process of Remote E-voting and voting at the AGM

8. Any other business with the permission of Chairman

Venue: Registered Office of the Company
Addressed to: The General Manager Corporation Relationship Department, BSE Limited
Correspondence Address: P.J Towers, Dalal Street, Mumbai - 400001