Shareholders meeting

CURA TECHNOLOGIES LIMITED CIN: L84120TG1991PLC013479 To, Date: 28.09.2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai-400051 Dear Sir/ Madam, Sub: Outcome of 35th Annual General Meeting held on 28.09.2026 Unit: Cura Technologies Limited (BSE Scrip Code: 531597) (NSE Symbol: CURAA) With reference to the subject cited above, this is to inform the Exchanges that the 35th Annual General Meeting of Cura Technologies Limited for FY 2025-26 was held on Monday, 28.09.2026 at 11.00 a.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. [T he Meeting concluded at 11:16 a.m. Thanking you. Yours sincerely, For Cura Technologies Limited Saraswathula Sivaramakrishna Mohan Babu Managing Director DIN: 00985357 Encl: as 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 CIN: L84120TG1991PLC013479 To, Date: 28.09.2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai-400051 Dear Sir/Madam, Sub: Proceedings of 35th Annual General Meeting for FY 2025-26 held on Monday, 28.09.2026 at 11.00 a.m. through video conference as required under Regulation 30, PART - A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Cura Technologies Limited (BSE Scrip Code: 531597) (NSE Symbol: CURAA) Summary of proceedings of the 35th Annual General Meeting: The 35th Annual General Meeting (“AGM”) of the members of Cura Technologies Limited (“the Company”) for FY 2025-26 was held on Monday, 28.09.2026 at 11.00 a.m. through video conference (VC) and other audio-visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): S. Name Designation 1. Mr. Saraswathula Managing Director Sivaramakrishna Mohan Babu 2. Ms. Khushboo Joshi Independent Director 3. Mr. Prabhakar Reddy Palakolanu Independent Director and Chairperson of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee 4. Mrs. Mounika Pammi I n d ependent Director 5. Mr. Gundam Vijaya Sarathi Chief Financial Officer Reddy 6. Ms. Surbhi Jain Company Secretary & Compliance Officer 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 CIN: L84120TG1991PLC013479 Other Invitees in attendance (present through VC): S. Name Designation 1. Mr. B. Surya Prakasa Rao Statutory Auditor (for M/s. Pundarikashyam and Associates.,) 2. Mr. Aakanksha Dubey Secretarial Auditor (For M/s. Aakanksha Dubey & Co.,) 3. Mr. Vivek Surana Scrutinizer (For M/s. Vivek Surana & Associates) Quorum of the Meeting: A total of 37 members attended the meeting through VC. The meeting commenced at 11:00 a.m. and concluded at 11:16 a.m. Proceedings of the Meeting: Mr. Saraswathula Sivaramakrishna Mohan Babu, chaired the meeting and extended a warm welcome to all the members, fellow Board members, Chairperson of the Committees of the Board, Auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Ms. Surbhi Jain, Company Secretary and Compliance Officer proceeded with the meeting. She introduced the Directors & KMPs of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. She then proceeded with the agenda. She took the Notice of AGM and Board’s Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: 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 CIN: L84120TG1991PLC013479 Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 Ordinary 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. Special Business 2. To appoint a director in place of Mr. Saraswathula Sivaramakrishna Mohan Ordinary Babu (DIN:00985357) who retires by rotation and being eligible, offers himself for re-appointment. Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Ms. Surbhi Jain then invited the members who had registered as speakers to speak / ask questions or express their views. The Chairman clarified the queries raised by the members and thanked them for their valuable suggestions and support. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. It was further informed that opening of e-Voting at the AGM for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. The meeting concluded at 11:16 a.m. after vote of thanks to the members. Thanking you. Yours sincerely, For Cura Technologies Limited Saraswathula Sivaramakrishna Mohan Babu Managing Director DIN: 00985357 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 9/28/26, 5:04 PM VR HTML.html General information about company Scrip code 532332 NSE Symbol CURAA MSEI Symbol NOTLISTED ISIN INE117B01020 Name of the company Cura Technologies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:16 AM file://192.168.0.3/New Server/Annual Reports 2025-26/Cura/Post AGM/VR HTML.html 1/8 9/28/26, 5:04 PM VR HTML.html Scrutinizer Details Name of the Scrutinizer Vivek Surana Firms Name M/s. Vivek Surana & Associates Qualification CS Membership Number 12901 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 28-09-2026 file://192.168.0.3/New Server/Annual Reports 2025-26/Cura/Post AGM/VR HTML.html 2/8 9/28/26, 5:04 PM VR HTML.html Voting results Record date 21-09-2026 Total number of shareholders on record date 2862 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 36 No. of resolution passed in the meeting 2 Dis [Showing first 8,000 characters — download PDF for full document]