Natural Capsules (Partly Paid Equity): Submission Of Second And Final Call Notice (ISIN:IN9936B01013) In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We wish to inform you that the Notice of the Second and Final Call (Second Call Notice) has been sent in electronic mode to the holder of partly paid up equity shares whose e-mail addresses are registered with the Company or its Registrar and Transfer Agent (RTA) or Depository Participant (DP) as on the Record Date i.e. Thursday November 10 2022. Further physical copy of the second and Final Call Notice along with detailed instructions and ASBA Form has been dispatched through permitted modes at the registered address of those shareholders: a. who have not registered their e-mail address with the Company or its RTA or Depository Participant(s); or b. who has specifically registered their request for the hard copy of the same. The Company has completed the dispatch of the Second and Final Call Notice on Tuesday November 15 2022.