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( As on 11/03/2025 12:39)

Naturo Indiabull - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Tuesday, March 11

Dear Sir/Ma'am,\r\n\r\nIn term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, March, 11, 2025, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. MEGHA SHARMA (Membership No.: A42766) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. March, 11, 2025, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.\r\n\r\n