Natural Capsules Limited has announced the resignation of Ms. Pranjal Deshmukh from her position as Company Secretary and Compliance Officer, effective from the close of business hours on April 25, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this key managerial personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Pranjal Deshmukh submitted her resignation letter on March 27, 2026, requesting relief from her duties as Company Secretary and Compliance Officer. The resignation becomes effective from the close of business hours on April 25, 2026.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Natural Capsules Limited provided comprehensive details as required under the regulatory framework, including the resignation letter and confirmation of no additional material reasons for the departure.

Key Highlights

The resignation encompasses several important aspects:

• Ms. Deshmukh confirmed no other material reasons exist beyond pursuing better career opportunities
• The company received formal confirmation regarding the singular reason for resignation
• All necessary regulatory disclosures have been completed as per SEBI requirements
• The resignation letter was formally accepted by the company management

Company Response

Natural Capsules Limited, through Managing Director Sunil L Mundra (DIN: 00214304), formally communicated the resignation to stock exchanges. The company acknowledged Ms. Deshmukh's contributions during her tenure and confirmed arrangements for necessary regulatory filings with the Registrar of Companies.

The resignation represents a routine corporate governance matter, with the company ensuring full compliance with all applicable regulations and disclosure requirements for key managerial personnel changes.

Natural Capsules Limited has informed the stock exchanges about publishing newspaper advertisements related to the Investor Education and Protection Fund Authority's Second 100 Days Campaign on April 24, 2026.

Campaign Details and Publication

The company published advertisements for the campaign titled "Saksham Niveshak" in two newspapers on Friday, April 24, 2026. The advertisements appeared in Business Line (English edition) and Sanjeevani (Kannada edition), following the company's earlier intimation to exchanges dated April 23, 2026.

The campaign has been relaunched by the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs (MCA) and specifically targets shareholders whose dividends have remained unpaid or unclaimed.

Regulatory Compliance and Documentation

The notification was signed by Pranjal Deshmukh, Company Secretary and Compliance Officer (M.No: A66119), and included the company's digital signature dated April 24, 2026.

Shareholder Outreach Initiative

The "Saksham Niveshak" campaign represents a structured approach to educate shareholders about unclaimed dividends and encourage them to update their KYC details. The initiative aims to help shareholders claim their dividends before they are transferred to the Investor Education and Protection Fund.

Shareholders with unpaid or unclaimed dividends, or those needing to update their KYC and nomination details, can contact the company's Registrar and Transfer Agent, Cameo Corporate Services Limited, or write directly to the company at company.sec@naturalcapsules.com .

Exchange Communication

Natural Capsules Limited submitted the newspaper advertisement documentation to both BSE Limited (Scrip Code: 524654) and National Stock Exchange of India Limited (Symbol: NATCAPSUQ) as part of its regulatory compliance obligations.

The company requested the exchanges to take the information on record, maintaining transparency in its communication with stakeholders and regulatory authorities.