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Nurture Well Industries Limited held its 40th Annual General Meeting (AGM) on September 30, 2026. - All four resolutions, including adoption of financial statements, re-appointment of director Mr. Sanidhya Garg, related party transactions, and variation in objects of preferential issue, were passed with the requisite majority. - The Scrutinizer's Report and voting results were submitted in compliance with Regulation 44(3) of SEBI LODR.

- Nurture Well Industries Limited held its 40th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. - Shareholders considered and adopted standalone and consolidated financial statements for FY ended March 31, 2026. - Mr. Sanidhya Garg was re-appointed as a director retiring by rotation. - Approval was sought for material related party transactions with subsidiary Nurture Well Foods Limited and variation in preferential issue fund utilization objects.

- Trading window for Nurture Well Industries Limited will close from October 1, 2026, until 48 hours after the declaration of standalone and consolidated financial results for the quarter ending September 30, 2026. - The date of declaration of financial results will be announced in due course.

- Q1 FY27 Consolidated Revenue ₹152.81Cr vs ₹249.78Cr (▼38.7% YoY) - EBITDA ₹16.58Cr vs ₹28.27Cr (▼41.3% YoY) - PAT ₹13.47Cr vs ₹24.76Cr (▼45.5% YoY) - EBITDA Margin 10.85% vs 11.32% (▼47bps)

- Q1 FY27 Consolidated Revenue ₹152.81 Cr vs ₹250.72 Cr (▼39.06% YoY) - EBITDA ₹16.58 Cr vs ₹28.27 Cr (▼41.33% YoY) - PAT ₹13.47 Cr vs ₹24.76 Cr (▼45.60% YoY) - EBITDA Margin 10.85% vs 11.27% (▼42bps)

- Board Meeting to be held on Wednesday, August 12, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. - The trading window for dealing in company securities closed from July 1, 2026, and will remain closed until 48 hours after the conclusion of the Board Meeting.

- Nurture Well Industries Limited clarified significant movement in its share price, stating there is no undisclosed material event or price-sensitive information. The company attributes the movement to being purely market-driven.

- Nurture Well Industries Limited has issued a corporate guarantee of ₹25 crores to Punjab & Sind Bank. - This guarantee acts as security for a loan facility availed by its material subsidiary, Nurture Well Foods Limited. - The guarantee constitutes a contingent liability for the Company.