Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve inter-alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended September 30, 2026.

www.nureca.com Dated – October 14, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Corporate Relations Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai-400051 Scrip code: 543264 Scrip Code: NURECA Sub: Notice of Board Meeting Dear Sir/ Ma’am, Pursuant to Regulations 29, 30 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 21, 2026 to consider and approve, inter-alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended September 30, 2026. This is for your information and record please. Thanking you, For Nureca Limited (Nishu Kansal) Company Secretary & Compliance Officer M.No. A33372 NURECA LIMITED Correspondence Office: SCO 6-7-8, 1st Floor, Madhya Marg, Sector 9-D, Chandigarh, India - 160009 Registered Office: Andheri West B-205, Bldg -42, B wing, Dhanashree heights, Azad Nagar Sangam CHS, Andheri West, Mumbai – 400053 Phone No. +91-172-5292900, CIN: L24304MH2016PLC320868