Natural Biocon (India) Ltd

With reference to above subject and in compliance Regulation 30 and any other applicable regulations of SEBI (LODR) 2015 we hereby submit the outcome of the Meeting of the Board of Directors held on 11th March 2023 at registered office of the company at 11:00 a.m. and concluded on 03:00 p.m.: -1. Accepted and approved resignation of Ms. Birva Harshit Patel from the post of Company Secretary Cum Compliance Officer of the company.2. Appointment of Mr. Gopal Trivedi as Company Secretary Cum Compliance Officer of the company.(Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are attached as Annexure-A).3. Reviewed the other businesses of the company.