NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform that 163rd meeting of the Board of Directors of the Company is scheduled on Tuesday, November 12, 2024, to consider and take on record, inter-alia, the following items: 1. To Consider and approve the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2024. 2. To discuss on listing of equity shares of company in National Stock Exchange (NSE). 3. Any other matters with the permission of the Chairman.