| <p>Natural Capsules Limited will hold a board meeting on Wednesday, September 2, 2026, at shorter notice to consider and evaluate an updated valuation report from a registered valuer concerning a proposed preferential issue of equity shares or convertible securities, as well as to approve a revised issue/allotment price and quantity of equity shares and warrants, and a revised notice and schedule for the general meeting. The meeting is being convened due to the urgent need to respond to queries from the BSE and NSE regarding the valuation report and to adhere to statutory timelines, with the trading window for designated persons remaining closed until 48 hours after the board meeting's outcome.</p> |