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Subject: Outcome of Board Meeting – Resignation of Managing Director and Company Secretary Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Natural Biocon (India) Limited (“the Company”), at its meeting held on 1 st October, 2026, inter alia, considered and took note of the following resignations received by the Company: 1.

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The Board, after considering the respective resignation letters, accepted the resignations as set out below: • Mr. Arunkumar Dashrathbhai Prajapati – resignation from the positions of Managing Director with effect from 26 September 2026.

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Shruti Sharma – resignation from the position of Company Secretary, with immediate effect from 26 September 2026.

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Withdrawal of Earlier Disclosures: The Board also considered the earlier disclosures made by the Company in relation to (i) appointment of Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for Remote E- voting as well as voting at the AGM;

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(ii) appointment of Mrs. Tapasya Sheth (DIN: 10467746) as Additional Director (Non-Executive Independent Director) w.e.f.

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