Integrated Filing-Governance



General information about company

Scrip Code 524654
NSE Symbol NATCAPSUQ
MSEI Symbol NOTLISTED
ISIN INE936B01015
Name of the entity Natural Capsules Limited
Date of start of financial year 01-Apr-2026
Date of end of financial year 31-Mar-2027
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There is no acquisition of shares or voting rights in unlisted companies during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity There is no imposition of fine or penalty.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There are no updates on ongoing tax litigations or disputes during the quarter.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID n00052
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Tekkar Yashwanth Prabhu ACAPP6747K 02113527 Non-Executive - Independent Director Chairperson 30-Dec-1950 No Active Yes 04-Aug-2025 19-Jun-2024 19-Jun-2024 24.11 1 1 1 1
2 Mr. Sunil Laxminarayana Mundra ADVPM5759J 00214304 Executive Director Not Applicable MD 30-Nov-1964 No Active NA 01-Jun-2011 01-Jun-2024 1 0 2 0
3 Mr. Sushil Kumar Mundra ACSPM4710B 00214332 Non-Executive - Non Independent Director Not Applicable 03-Dec-1969 No Active NA 20-Sep-1993 1 0 0 0
4 Mr. Sathyanarayana Mundra ADVPM5763A 00214349 Executive Director Not Applicable 22-Apr-1951 No Active NA 20-Sep-1993 20-Sep-2025 1 0 0 0
5 Mrs. Jyoti Mundra AGXPM3106C 07143035 Non-Executive - Non Independent Director Not Applicable 31-Jul-1967 No Active NA 30-Mar-2015 1 0 0 0
6 Mr. Pramod Kasat AAHPK1223A 00819790 Non-Executive - Independent Director Not Applicable 06-Aug-1969 No Active NA 30-May-2019 01-May-2024 85 4 4 7 1
7 Mr. Laxminarayan Moondra ABQPM2191P 00214298 Executive Director Not Applicable 27-Apr-1941 No Active NA 01-Jun-2011 28-Jul-2023 1 0 1 0
8 Mr. Shirish Gundopant Belapure ACBPB8642A 02219458 Non-Executive - Independent Director Not Applicable 19-Jul-1954 No Active NA 10-Aug-2022 10-Aug-2022 46.2 4 4 3 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02113527 Tekkar Yashwanth Prabhu Non-Executive - Independent Director Chairperson 25-Aug-2024
2 00819790 Pramod Kasat Non-Executive - Independent Director Member 30-May-2019
3 02219458 Shirish Gundopant Belapure Non-Executive - Independent Director Member 10-Aug-2022
4 00214304 Sunil Laxminarayana Mundra Executive Director Member 30-May-2019



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02219458 Shirish Gundopant Belapure Non-Executive - Independent Director Chairperson 10-Aug-2022
2 02113527 Tekkar Yashwanth Prabhu Non-Executive - Independent Director Member 25-Aug-2024
3 00819790 Pramod Kasat Non-Executive - Independent Director Member 30-May-2019



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02219458 Shirish Gundopant Belapure Non-Executive - Independent Director Chairperson 10-Aug-2022
2 00214298 Laxminarayan Moondra Executive Director Member 26-Aug-2016
3 00214304 Sunil Laxminarayana Mundra Executive Director Member 01-Jun-2014



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 13-Feb-2026 Yes 8 7 3
2 26-Feb-2026 12 Yes 8 7 3
3 18-Apr-2026 50 Yes 8 8 3
4 27-May-2026 38 Yes 8 7 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 13-Feb-2026 Yes 4 4 3 5
2 Audit Committee 28-Mar-2026 42 Yes 4 3 2 4
3 Audit Committee 27-May-2026 59 Yes 4 4 3 6
4 Nomination and remuneration committee 13-Feb-2026 Yes 3 3 3 2
5 Nomination and remuneration committee 27-May-2026 102 Yes 3 3 3 2
6 Stakeholders Relationship Committee 13-Feb-2026 Yes 3 3 1 0
7 Stakeholders Relationship Committee 27-May-2026 102 Yes 3 3 1 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Akshay Dutta
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Akshay Dutta
Designation of person Company Secretary and Compliance Officer
Place Bangalore
Date 28-Jul-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute