Nutricircle Limited has announced significant changes in its key management personnel following a board meeting held on January 15, 2026. The company has formally recorded the resignation of Mrs. Daljeet Kaur and appointed Ms. Aakansha Vaid as the new Company Secretary and Compliance Officer.

Board Meeting Outcomes

The board meeting, conducted at the company's registered office from 11:00 AM to 2:15 PM on January 15, 2026, addressed the leadership transition in the Company Secretary position. The board formally acknowledged Mrs. Daljeet Kaur's resignation, which was effective from October 17, 2025, and simultaneously appointed her replacement.

New Company Secretary Profile

Ms. Aakansha Vaid brings substantial experience to her new role at Nutricircle Limited. She is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI) with over 10 years of experience in secretarial compliances. Her educational qualifications include LLB and BBA (Bachelor of Business Administration). Additionally, she serves as a Woman Independent Director in various listed companies.

Regulatory Compliance and Disclosures

The company has fulfilled all regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board confirmed that there is no unpublished price-sensitive information (UPSI) related to these changes. The company also stated that promoters and key management personnel have not dealt with the company's scrip directly or indirectly.

The appointment ensures continuity in the company's corporate governance and regulatory compliance functions, filling the position that had been vacant since Mrs. Daljeet Kaur's resignation in October 2025.

Nutricircle Limited , a company specializing in life science ingredients, has entered into a significant exclusive distribution agreement with Barentz Distribution India Private Limited. The deal, signed on August 25, 2025, marks a strategic move for Nutricircle to expand its market reach and distribution capabilities.

Key Details of the Agreement

The agreement appoints Barentz as the exclusive distributor for marketing, distribution, and resale of Nutricircle's products in the specified territory. This exclusivity clause means that Nutricircle will refrain from appointing other distributors or directly supplying its products to any other entity in the designated area.

Terms and Conditions

• Duration: The agreement has an initial term of five years from the effective date and will automatically renew for additional one-year periods unless terminated with six months' written notice.

• Order Fulfillment: Nutricircle, as the principal, must accept all purchase orders from Barentz within 115.00% of the estimated annual volume requirements. The company will also make best efforts to fulfill orders exceeding this threshold.

• Payment Terms: All payments will be made in Indian Rupees within 60 days of the invoice date.

Strategic Implications

This partnership leverages Barentz's position as a global distributor of life science ingredients, potentially opening new markets for Nutricircle's products. The agreement's structure suggests a commitment to long-term collaboration between the two companies.

Transparency and Compliance

Nutricircle Limited has confirmed that this transaction does not fall within the category of related party transactions, and neither party is related to promoter groups. This disclosure aligns with the company's commitment to transparency and compliance with Securities and Exchange Board of India (SEBI) regulations.

Market Impact

While the financial details of the agreement have not been disclosed, the exclusive nature of the partnership could potentially lead to increased sales volumes for Nutricircle Limited. Investors and market analysts will likely keep a close eye on how this agreement impacts the company's future financial performance and market position in the life science ingredients sector.

As the agreement takes effect, stakeholders will be watching for any noticeable changes in Nutricircle's business operations and financial results in the coming quarters.