Nutraplus Products India Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 11, 2010, have approved the following:

1. Increase in Authorised Share capital of the Company from Rs. 4,50,00,000/- (Rupees Four Crore Fifty Lacs only) to Rs. 5,50,00,000/- (Rupees Five Crore Fifty Lacs only) and consequential alteration of Memorandum of Association and Articles of Association of the Company.

2. Issue and allotment of 3,20,000 Equity Shares for cash at par and 8,25,000 Optionally Fully Convertible Warrants at Rs. 10/- per warrant by way of preferential allotment(s) to the promoters and persons /entitles of the promoter group of the Company.