ImportantDisclosure of material issue

**NATCAPSUQ Governance Alert**: Independent Director Mr. Pramod Kasat has resigned from Natural Biogenex Private Limited, a key unlisted subsidiary of Natural Capsules Limited.

Natural Capsules LimitedNATCAPSUQ · Filed with the exchange

He cited 'professional commitments' for his departure. **What it means for you**: This is a change in board oversight at a material subsidiary.

While resignations are common, investors often watch for such governance shifts.

No specific negative impact on main operations or financials is indicated from this disclosure, and the company has not yet announced a replacement.

Monitor for future board appointments. #NATCAPSUQ #CorporateGovernance

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