Nutricircle Limited , formerly known as Shreeyash Industries Limited, has completed a significant leadership transition following a board meeting held on January 15, 2026. The company has formally appointed Ms. Aakansha Vaid as its new Company Secretary and Compliance Officer while officially recording the resignation of Mrs. Daljeet Kaur.

Board Meeting Outcomes

The board meeting was conducted at the company's registered office on January 15, 2026, from 11:00 AM to 2:15 PM, addressing key personnel changes in compliance with regulatory requirements. The company disclosed these developments under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Leadership Transition Details

The board formally recorded Mrs. Daljeet Kaur's resignation, which was effective from October 17, 2025, due to personal reasons as mentioned in her resignation letter. Simultaneously, the company appointed Ms. Aakansha Vaid to fill the crucial compliance role effective January 15, 2026.

New Appointee 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.

Regulatory Compliance and Market Disclosure

Nutricircle Limited has assured stakeholders of full regulatory compliance during this transition period. The company specifically noted that there is no unpublished price-sensitive information (UPSI) related to these changes, and any price movements are not supported by financials or other specific reasons. Additionally, the company confirmed that promoters and key managerial personnel have not dealt with the company's scrip directly or indirectly.

About Nutricircle Limited

Nutricircle Limited operates from its registered office at Ayesha Residency, Public Garden Road, Nampally, Hyderabad, Telangana. The company maintains its listing on the Bombay Stock Exchange under scrip code 530219 and continues to focus on meeting all regulatory requirements while ensuring smooth operational continuity through effective leadership transitions.

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.