Nutraplus India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Nutraplus India Limited will be held on 25th May, 2026, Monday at the registered office at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th NS Road, Juhu, Vile Parle West,Mumbai-400049 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon pursuant to Regulation 33 of SEB1 (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Further, as informed the Trading Window for dea1ing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 25, 2026.