Nureca Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Please Find enclosed Herewith Outcome of the Board Meeting Held on July 31, 2021 (As Per BSE Announcement Dated on 31/07/2021) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on September 29, 2021. This is for your information and records please. (As Per BSE Announcement Dated on 29.09.2021) Nureca Limited has submitted the Exchange a copy of Scrutinizers report and outcome of Annual General Meeting held on September 29, 2021. (As Per BSE Announcement Dated on 30/09/2021) This is in continuation to our letter no. NL/CS/2021- 33 dated September 30, 2021. In this regard, we wish to inform you that the members of the Company in the Annual General Meeting held on September 29, 2021 have voted against the appointment of Mr. Santosh Kumar Srivastava (DIN-09168623) as a director as well as Whole-time Director designated as Director (Compliance). Therefore, he has been ceased to be a director of the Company as well as Whole-time Director designated as Director (Compliance) of the Company w.e.f September 29, 2021. We are informing you this information within 24 hours of declaration of Voting Results by the Chairman upon receipt of Scrutinizer's Report. The Detailed letter is attached herewith (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 10 Sep 2022

Outcome of Board Meeting Newspaper Advertisement in connection with the 6th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 21/06/2022) A.G.M (Cancelled) (As Per BSE Bulletin dated on 28.06.2022) Newspaper Advertisement in connection with 6th Annual General Meeting (AGM) of the Company. Due to some unavoidable circumstances, it has been decided to postpone the 6th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. The revised dates shall be intimated in due course. (As Per BSE Announcement dated on 28.06.2022) 6th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 10, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Book Closure for the purpose of Annual General Meeting (As Per BSE Announcement Dated 04.08.2022) Newspaper Advertisement in connection with 6th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 09.08.2022) PROCEEDINGS OF 6TH ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 20 Jul 2023

Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 Intimation of Book Closure for the purpose of Annual General Meeting

AGM Date: 18 Jul 2024

Outcome of Board Meeting Book Closure for the purpose of Annual General Meeting Notice of 8th Annual General Meeting of the Company and Annual Report 2023-24 (As Per BSE Announcement dated on 25.06.2024) Proceeding of 8th Annual General Meeting Voting results and Consolidated Scrutinizer''s Report of the 8th AGM of the Company (As per BSE Announcement Dated on 18/07/2024)

AGM Date: 16 Jun 2025

The 9t AGM of the Members of the Company will be held on Monday, June 16, 2025 through video conferencing (VC) or other audio visual means (OAVM). Nureca Limited has informed the exchange regarding Outcome and Proceedings of AGM held on 16th June,2025. (As Per BSE Announcement Dated on: 16.06.2025) NURECA LIMITED HAS INFORMED THE EXCHANGE REGARDING SCRUTINIZERS REPORT AND VOTING RESULTS FOR THE AGM HELD ON 16TH JUNE ,2025. (As Per BSE Announcement Dated on: 17.06.2025)