Please find attached the Intimation of Allotment of 25,000 Equity Shares under ESOP.

Natural Capsules Limited allotted 25,000 equity shares of Rs 10 each fully paid up against exercise of vested options under Employee Stock Option Plan 2025. The paid-up capital increased from Rs 10,38,61,540 to Rs 10,41,11,540. The exercise price was Rs 10 per option, raising Rs 2.5 Lakhs. Shares rank pari-passu with existing equity. Diluted EPS stands at Rs 10.72. Additionally, the Board approved FY2026 audited standalone results showing revenue of Rs 17,377.09 Lakhs (up 3.5% YoY) and net profit of Rs 1,121.39 Lakhs (up 67% YoY), with consolidated net profit at Rs 1,707.36 Lakhs. Unmodified auditor opinion confirmed. Key appointments made include Mr. Laxminarayan Moondra as Whole-Time Director and Mr. Akshay Dutta as Company Secretary.