News Announcement

Nutricircle: Board Meeting Outcome for Outcome Of Board Meeting For Adoption Of New Object Clause

In pursuant to Regulation 30 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 Tuesday June 13" 2023 at1.00 p.m.at the registered office of the Company the Board has considered and approved:Replacing/Substituting the old object to the main object clause III (A) 5with new object be and hereby read as under:To Distribute all kinds of Petrochemicals & Solvents i.e. Exports & Domestic market trading Polymers & Allied products of Polymers i.e. Subject to the approval of the shareholders in the ensuing General Meeting.The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4.20P.M.This is for your kind information and record.

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