Nutricircle Ltd - Board Meeting Outcome for BOARD MEETING OUTCOME FOR QUARTER AND YEAR ENDED 31ST MARCH, 2024

In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Friday May 24th, 2024 at 01.00 p.m.