Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve IN ADDITION TO BOARD MEETING INTIMATION FOR BM DATED 13/02/2026 TO CONSIDER AND APPROVE:\r\na)Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2025 and Limited Review report thereon;\r\nb) The allotment/conversion of convertible warrants into Equity Shares of Rs. 10/- each at an issue price of Rs. 10/- each on preferential basis to Promoter & Director in accordance with the Special resolution passed by the shareholders in the Extra Ordinary General Meeting of the Company held on 24th September, 2024 along with the 'In\r\nPrincipal Approval' dated 2T4 December, 2024 received from BSE (Stock Exchange);\r\nc) Any other item with permission of chair.