Natraj Proteins Limited Press Release Nov 07 2025

Natraj Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/ Half year ended 30th September,2025. 2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter/ Half year ended 30th September,2025. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the Half year ended 30th September,2025; 4. Approval of the Un-Audited Statement of Cash Flow for the Half year ended 30th September,2025; and 5. Any other business.

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