Natural Biocon (India) Limited has accepted the resignation of Shruti Sharma from her role as Company Secretary and Compliance Officer. The cessation is effective from September 26, 2026, following business hours.

Sharma cited better growth and career opportunity as the reason for stepping down from the Key Managerial Personnel position. She confirmed that no other material reasons influenced her decision to leave the company.

Regulatory compliance details

The intimation was filed with the BSE in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing also adheres to Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The Managing Director, Arunkumar Dashrath Bhai Prajapati, signed the official communication to the Department of Corporate Services at BSE Ltd. The resignation letter was dated September 26, 2026, and requested immediate relief from duties.

Resignation specifics

The company stated that Sharma’s resignation was tendered via a letter dated September 26, 2026. She will be relieved from responsibilities after the closing of business hours on that same date. No appointment details or relationship disclosures were applicable as this is a cessation event.

Natural Biocon has scheduled a Board of Directors meeting for September 5, 2026. The session will focus on approving the Annual General Meeting (AGM) logistics and statutory reports for the fiscal year ended March 31, 2026.

The company issued the intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place at the company’s registered office in Ahmedabad.

Agenda Items

The board will consider and approve several key resolutions during the session. The primary agenda includes:

• Ratification of resolutions passed at the Extraordinary General Meeting held on May 23, 2024.
• Approval of the draft Director’s Report and Secretarial Audit Report for the year ended March 31, 2026.
• Fixing the date, time, and venue for the Annual General Meeting.
• Deciding on dates for the closure of the Register of Members and Share Transfer Register for the annual book closure.
• Approving the draft notice for the AGM.
• Appointing a scrutinizer for remote e-voting and voting at the AGM.

Arunkumar Prajapati, Managing Director, signed the communication addressed to the General Manager of the Corporation Relationship Department at BSE Limited.