NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended December 31st, 2024. 2. Any other matters with the permission of the Chairman. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, we wish to inform that the 'Trading Window' for dealing in the equity shares of the Company has remained closed for all Designated Person and their immediate relatives w.e.f. 01st January 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December 2024.