Nutraplus India: Board Meeting Outcome for Outcome Of Board Meeting

In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 25th May 2026 Monday at the registered office of the Company at Flat No. 204 2nd Floor Fortune House Gauthan No.2 13th Ns Road Juhu Vile Parle West Mumbai-400049 at 3:00 p.m. and concluded at around 06.10 p.m. The Board inter-alia considered and approved the following matters. 1. The Audited Standalone Financial Statement of the Accounts for the quarter and year ended 31st March 2026 the audited statement of assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditors Report thereon.2. Took note on Compliances made under SEBI (LODR) Regulation 2015 for the quarter and year ended 31st March 2026.