Agreements

Nureca Limited has informed the exchanges about a Family Settlement Agreement (FSA) executed on June 17, 2026, which involves certain members of its Promoter/Promoter Group. The company explicitly stated that it is not a party to this FSA. Furthermore, Nureca Limited has not independently verified the contents of the agreement, making this disclosure based solely on information furnished by the promoter group. This suggests the agreement is an internal matter among the promoters, with no direct operational or financial involvement from the company itself.