Natural Biocon (India) Limited appointed Mrs Tapasya Sheth and Mrs Minaben Shah as Additional Directors (Non-Executive Independent) effective June 06, 2026, during its Board meeting held on the same day. The Board also accepted the resignation of Company Secretary Mr Gopal Trivedi, who stepped down due to personal reasons effective June 06, 2026. These changes are part of the corporate governance updates disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Mrs Tapasya Sheth (DIN: 10467746) brings expertise in managing corporate financial statements, internal audit frameworks, and risk management strategies. Mrs Minaben Hasmukhlal Shah specializes in organizational structuring, talent acquisition, and strategic workforce planning. Both directors will hold office up to the ensuing Annual General Meeting. The Board confirmed that neither appointee is debarred from holding the office of Director by SEBI or any other authority.

Board Meeting Outcomes

The meeting, which commenced at 05:30 p.m. and concluded at 06:10 p.m., approved several key resolutions. The Board ratified resolutions passed at the extraordinary general meeting held on May 23, 2024. It also approved the Director's Report for the year ended March 31, 2026, and adopted the Secretarial Audit Report for the same period pursuant to Section 204(1) of the Companies Act, 2013.

34th Annual General Meeting

Natural Biocon (India) Limited will convene its 34th Annual General Meeting on Saturday, July 04, 2026, at 11:30 a.m. IST via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Sunday, June 28, 2026, to Saturday, July 04, 2026 (both days inclusive) for this purpose. Mrs Rupal Patel, a Practicing Company Secretary, was appointed as the Scrutinizer for remote e-voting and voting at the AGM.

Key Personnel Changes

The following table summarizes the changes in the company's leadership:

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.