Naturo Indiabull: Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Tuesday March 11 2025

Dear Sir/Maam In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule Ill of said Regulations this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday March 11 2025 and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. MEGHA SHARMA (Membership No.: A42766) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. March 11 2025 under Section 203 of Companies Act 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations 2015.