Nutricircle: Board Meeting Outcome for Board Meeting Of The Company Was Held Today I.E. On Tuesday August 10 2021 At Registered Office Of The Company

1) The Unaudited standalone financial results of the Company for the quarter ended June 30 2021. The copy of said financial results is enclosed herewith as Annexure-1;

2) Limited Review Report for the quarter ended June 30 2021 enclosed herewith please find the copy of the same as Annexure-2;

3) The New object to be included in the main object clause of the memorandum i.e. CLAUSE III (A) 10 after the existing Clause No. III (A) (9) as Under :

E - COOMERCE RETAIL LOGISTICS FOOD SNACKS BEVERAGES JUICE ORGANIC FOOD READY TO EAT SNACKS IT PLANT PROTEIN NUTRACEUTICAL PRODUCTS OTC PRODUCTS WAREHOUSING MILLETS QUINOA RAAGI CHOCOLATE ALL HEALTHY ORGANIC FOODS.
Same object to be adopted Subject to approval of the Shareholders in the ensuing Annual General Meeting; and

4) Finalization of notice day date and book closure dates for Annual General Meeting (AGM) will be intimated in a future date.