NATURAL CAPSULES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 19.06.2024

This is to inform that the Board of the Directors at their meeting held on Wednesday, June 19, 2024, have: 1.Approved the Appointment of Additional Non-Executive Independent Director of the Company. 2.Approved the Forfeiture of partly paid-up Rights Equity Shares of the Company allotted pursuant to the Letter of Offer dated October 30, 2021. The meeting commenced at 02.30 PM and concluded at 03.20 PM.