Shareholders meeting

CURA TECHNOLOGIES LIMITED CIN: L84120TG1991PLC013479 To, Date: 05.09.2026 1. BSE Limited, 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai-400051 Dear Sir/ Madam, Sub: Submission of Notice of the 35th Annual General Meeting and Annual Report for the Financial Year 2025-26 pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Cura Technologies Limited (Scrip Code: 532332) With reference to the subject cited above and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 35th Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26. The 35th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, the 28th day of September, 2026 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The cut-off date for the same is Monday, 21.09.2026. This is for the information and records of the Exchanges, please Thanking You. Yours sincerely For Cura Technologies Limited Saraswathula Sivaramakrishna Mohan Babu Managing Director DIN: 00985357 As encl. above Reg.Off: Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No. 12, Beside Ohri’s Restaurant, Hyderabad – 500034, Telangana Mail id: cs@curatechnologies.in Mobile No. +918497907290 CURA TECHNOLOGIES LIMITED 35TH ANNUAL REPORT 2025-26 CURA TECHNOLOGIES LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS: Sl.no Name of the Director Designation DIN 1. Mr. Saraswathula Sivaramakrishna Mohan Babu Managing Director 00985357 2. Ms. Sanjana Lagumavarapu Director 09440632 3. Ms. Khushboo Joshi Independent Director 10864386 4. Mr. Prabhakar Reddy Palakolanu Independent Director 10326142 5. Mrs. Mounika Pammi Independent Director 11111376 6. Mr. S. Sai Kiran* Whole-time director & CFO 09741325 *Resigned w.e.f. 30.07.2026 CHIEF FINANCIAL OFFICER: *Mr. Gundam Vijaya Sarathi Reddy *Appointed w.e.f. 30.07.2026 COMPANY SECRETARY & COMPLIANCE OFFICER: Mrs. Surbhi Jain REGISTERED OFFICE: Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No. 12, Beside Ohri’s Restaurant, Hyderabad – 500034, Telangana STATUTORY AUDITORS: Pundarikashyam and Associates, Chartered Accountants, 1-8-435/436, 2nd Floor, Durga Towers, Beside Rasoolpura Metro Station, Begumpet, Hyderabad – 500016 Telangana INTERNAL AUDITORS: Pavan Reddy & Associates, Chartered Accountants #310, Block – 4, My Home Mangala Apartments, Kondapur, Hyderabad – 500084 Telangana SECRETARIAL AUDITORS: Aakanksha Dubey & Co., Practicing Company Secretary H. No.11-1-439/301, 3rd Floor, Baba Residency, Sitaphalmandi, Secunderabad – 500034 Telangana BANKERS: SBI Bank Limited Income Tax colony, Banjara Hills Branch Hyderabad, Telangana CURA TECHNOLOGIES LIMITED AUDIT COMMITTEE: 1. Mr. Prabhakar Reddy Palakolanu - Chairman 2. Mrs. Khushboo Joshi - Member 3. Mrs. Mounika Pammi - Member NOMINATION & REMUNERATION COMMITTEE: 1. Mr. Prabhakar Reddy Palakolanu - Chairman 2. Mrs. Khushboo Joshi - Member 3. Mrs. Mounika Pammi - Member STAKEHOLDER RELATIONSHIP COMMITTEE: 1. Mr. Prabhakar Reddy Palakolanu - Chairman 2. Mrs. Khushboo Joshi - Member 3. Mrs. Mounika Pammi - Member INDEPENDENT DIRECTORS COMMITTEE: 1. Mr. Prabhakar Reddy Palakolanu 2. Ms. Mounika Pammi 3. Mrs. Khushboo Joshi REGISTRAR & SHARE TRANSFER AGENTS: Venture Capital & Corporate Investments Private Limited “AURUM”, 4th & 5th Floors, Plot no. 57, Jayabheri Enclave Phase II, Gachibowli, Hyderabad-500032, Telangana Tel No.: 23818475 /23868023 Fax: 040-23868024 E-mail: info@vccipl.com LISTED AT : BSE Limited and National Stock Exchange of India Limited CIN : L84120TG1991PLC013479 COMPANY’S WEBSITE : www.curatechnologies.in INVESTOR E-MAIL ID : cs@curatechnologies.in CURA TECHNOLOGIES LIMITED NOTICE Notice is hereby given that the 35th Annual General Meeting of members of the Cura Technologies Limited will be held on Monday, the 28th day of September, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means (OAVM) to transact the following Business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit & Loss and cash flow statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Saraswathula Sivaramakrishna Mohan Babu (DIN:00985357) who retires by rotation and being eligible, offers himself for re-appointment. For and on behalf of the Board of Directors Cura Technologies Limited SSRK Mohan Babu Place: Hyderabad Managing Director Date: 30.07.2026 (DIN: 00985357) CURA TECHNOLOGIES LIMITED NOTES: 1. In pursuance of Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings, details in respect of the Directors seeking appointment/ re-appointment at the AGM, form part of this Notice. 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 3. The Deemed Venue of the 35th AGM of the Company shall be its Registered Office. 4. Since the AGM will be held through VC/OAVM (e-AGM), the Route Map for venue of AGM is not annexed to the Notice. 5. Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 6. In compliance with the MCA Circulars and SEBI Circular, Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories/ R&T Agent. a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is available on the Company’s website www.curatechnologies.in. Members may note that the Notice will also be available on the Company’s website www.curatechnologies.in, website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively . The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM i.e.www.evotingindia.com. 7. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the AGM. 8. In avoid fraudulent transaction(s), the identity/ signature of the Members holding shares in electronic/ demat form is verified with the specimen signatures furnished by NSDL/ CDSL and members holding shares in physical form is verified as per the records of the R&T Agent of the Company. Members are requested to keep the same updated. 9. Pursuant to the provisions of the Act and other applicable Regulations, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on their behalf and the proxy need not be a Member of the Company. However, since this AGM is being held pursuant to the MCA/SEBI Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will also not be avail [Showing first 8,000 characters — download PDF for full document]