Natural Capsules Limited has announced the opening of a special window for lodgement of transfer and dematerialization of physical shares, following a recent SEBI circular aimed at facilitating ease of investment and safeguarding investor interests.

Special Window Details

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has opened a special window for a period of 12 months, from February 05, 2026 to February 04, 2027. This initiative provides eligible shareholders with an opportunity to complete pending share transfer and dematerialization processes.

Eligibility Criteria

The company has provided a detailed matrix outlining the eligibility criteria for lodgement under this special window:

Exclusions and Restrictions

Certain cases will not be considered under this special window, including:

• Cases involving disputes between transferor and transferee
• Shares which have been transferred to Investor Education and Protection Fund (IEPF)

Shares lodged for transfer pursuant to the SEBI circular will only be issued in demat form and will be under a lock-in period of one year from the date of registration of transfer. During this lock-in period, such shares cannot be transferred, lien-marked, or pledged.

Process and Contact Information

Shareholders are encouraged to take advantage of this opportunity by furnishing the necessary documents to the company's Registrar and Transfer Agent, Cameo Corporate Services Limited, located at Subramanian Building, No.1, Club House Road, Chennai-600 002. The contact details include phone numbers (D)044-40020710/044-28460330 and email ID investor@cameoindia.com .

For any queries, shareholders can raise service requests at investor@cameoindia.com or company.sec@naturalcapsules.com . The announcement was signed by Pranjal Deshmukh, Company Secretary & Compliance Officer, and dated April 02, 2026 from Bangalore.

Natural Capsules Limited has successfully concluded its postal ballot process, with shareholders providing overwhelming support for the company's proposal to enhance limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013. The voting results were declared on March 30, 2026, following the completion of the remote e-voting period that ended on March 27, 2026.

Voting Results and Participation

The special resolution received exceptional shareholder support, with detailed voting statistics demonstrating strong confidence in the company's strategic direction:

Shareholder Participation Details

The postal ballot process witnessed participation from various shareholder categories, with comprehensive voting statistics recorded:

E-Voting Process and Timeline

The company conducted the postal ballot through a remote e-voting system, ensuring transparent and accessible participation for all eligible shareholders. The voting process was structured with specific timelines and regulatory compliance:

Resolution Details and Regulatory Compliance

The approved special resolution pertains to the enhancement of limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013. This approval provides the company with increased financial flexibility for strategic investments and business expansion activities.

Scrutinizer Oversight: Deepak Sadhu, a practicing Company Secretary (Membership No. 39541), served as the appointed scrutinizer for the postal ballot process. The scrutinizer ensured compliance with Section 108 and Section 110 of the Companies Act, 2013, along with relevant SEBI regulations.

Corporate Governance and Transparency

The postal ballot process demonstrated strong corporate governance practices, with the company adhering to all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolution was deemed passed on March 27, 2026, being the last date for remote e-voting, and the results were promptly communicated to BSE Limited and National Stock Exchange of India Limited as per regulatory obligations under Regulation 44(3).