NATURAL CAPSULES LTD. - Outcome of Board Meeting

<BR> 09th Aug 2017<BR> Bengaluru<BR> <BR> M/s. Bombay Stock Exchange Limited<BR> Corporate Services,<BR> 25th Floor, P.J.Towers,<BR> Mumbai 400 001.<BR> India.<BR> <BR> Security Code: 524654<BR> <BR> Dear Sir,<BR> <BR> Sub: Outcome of Board Meeting held at 09th August 2017:<BR> Board of directors of the company at its meeting held on Wednesday, 09th August 2017, inter alia has transacted the following:<BR> 1. Approval of Unaudited Standalone Financial results and report on limited review of Interim financial information for quarter ended June 30th, 2017. A copy of which is attached along with this letter .The same will be made available on company's website: www.naturalcapsules.com<BR> <BR> <BR> Thanking You,<BR> For Natural Capsules Limited<BR> <BR> <BR> Skandan.P.Jain<BR> Company Secretary<BR>