ENCLOSED HGEREIWTH CALRIFICATION UNDER REG 30 FOR PRICE MOVEMENT
Awaiting price reaction for this filing.
Nutricircle Ltd held a board meeting on 15 January 2026 where it took on record the resignation of Mrs. Daljeet Kaur as Company Secretary and Compliance Officer, effective 17 October 2025, citing personal reasons. The board simultaneously appointed Ms. Aakansha Vaid (a qualified Company Secretary with over 10 years of experience in secretarial compliance) as the new Company Secretary and Compliance Officer, effective 15 January 2026, to meet compliance requirements under the Companies Act, 2013 and SEBI LODR rules. In response to a stock price movement query from the exchange, the company clarified that there is no Unpublished Price Sensitive Information (UPSI) and that the price movement is not backed by any financial or material developments. It further stated that neither the promoter nor any KMP has traded in the company's shares.
Routine compliance-related change at the KMP level with no direct bearing on business operations or financials; the exchange-mandated clarification suggests the stock saw unusual price action, but management attributes it to no specific event and confirms no insider trading, which should reassure investors about governance hygiene.