Natural Biocon (India) Limited appointed Ms. Shruti Sharma as its Company Secretary and Compliance Officer effective June 05, 2026. The decision was taken during the Board of Directors meeting held on Friday, June 05, 2026, which commenced at 1:00 p.m. and concluded at 2:00 p.m. The appointment ensures the company meets its regulatory compliance requirements under the Companies Act, 2013.

Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India, holding membership number A52723. She possesses the requisite qualifications and skills in secretarial compliances for both listed and unlisted companies. Her consent to act in this capacity was submitted pursuant to Section 203 of the Companies Act, 2013, confirming she satisfies all necessary criteria and is not disqualified for the appointment.

Appointment Details

The disclosure regarding the change in Key Managerial Personnel was made in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific details of the appointment are outlined below:

The filing was submitted to the stock exchanges by Arunkumar Prajapati, Managing Director of Natural Biocon (India) Limited. The company's registered office is located at A-1007, Sankalp Iconic Tower, S.G. Highway, Ahmedabad.

natural biocon has scheduled a board meeting for June 6, 2026, to consider and approve the draft of the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The meeting will be held at the company's registered office. This gathering follows a rescheduling from the previously planned date of May 18, 2026, which was postponed due to a medical emergency involving Managing Director Arunkumar Prajapati.

The board's agenda includes ratifying resolutions passed at the extraordinary general meeting held on May 23, 2024. Additionally, the directors will fix the day, date, time, and venue for the Annual General Meeting (AGM) and decide on the dates for the closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.

Further proceedings will involve approving the draft notice for the AGM and appointing a scrutinizer for the process of Remote E-voting as well as voting at the AGM. The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.