Shareholders meeting

www.nureca.com Dated: 28 July, 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, Sandra (E) Mumbai-400001 Mumbai-400051 Scrip code: 543264 Scrip Code: NURECA Sub: Voting Results of Annual General Meeting (AGM) and Consolidated Scrutinizer's Report Dear Sir, With regard to the Company's 10th Annual General Meeting (AGM) held on Tuesday, July 28, 2026 at 11:30 A.M. (IST) (commenced at 11:30 A.M. IST) through Video Conferencing/ Other Audio Visual Means, please find enclosed the following: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated report of Scrutinizer dated July 28, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your kind 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 www.nureca.com Details of Resolutions passed at the 10th Annual General Meeting of Nureca Limited: Item. Proposer Ordinary / Agenda Remarks No. (Management Special / Resolution Shareholder) ORDINARY BUSINESS 1 Management Ordinary To receive, consider and adopt the Passed by Standalone Financial Statements requisite of the Company for the Financial Majority Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. 2 Management Ordinary To appoint a Director in place of Passed by Mr. Rajinder Sharma requisite (DIN:00317133), who retires by Majority rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3 Management Special Reappointment of Mr. Saurabh Passed by Goyal (DIN 00136037) as requisite Managing Director of the Majority Company for a period of three years. 4 Management Special Appointment of Ms. Smita Goyal Passed by (DIN 08929179) as Whole-time requisite Director of the Company. Majority 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 Date of AGM July 28, 2026 Record Date July 21, 2026 Total number of shareholders on record date 34,178 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: -- Public: No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: 2 Public: 51 (Agenda wise) 1 To receive, consider and adopt the Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? No Category Mode of Voting No. of No. of Votes % of Votes Polled No. of votes-No. of % of Votes in % of Votes against shares HeldPolled on Outstanding in favour votes- favour on votes on votes Polled shares against Polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6497176 100.0000 6497176 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter & Promoter Group 6497176 Postal Ballot (if applicable) NA NA NA NA NA NA Total 6497176 100.0000 6497176 0 100.0000 0.0000 E-Voting 2721 8.5164 2721 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Institutions 31950 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2721 8.5164 2721 0 100.0000 0.0000 E-Voting 2253 0.0748 2086 167 92.5877 7.4123 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Non Institutions 3012794 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2253 0.0748 2086 167 92.5877 7.4123 Total 9541920 6502150 68.1430 6501983 167 99.9974 0.0026 No. of Invalid Votes - 0 The Resolution was passed with requisite majority. 2 To appoint a Director in place of Mr. Rajinder Sharma (DIN:00317133), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No. of No. of Votes % of Votes Polled No. of votes-No. of % of Votes in % of Votes against shares HeldPolled on Outstanding in favour votes- favour on votes on votes Polled shares against Polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6497176 100.0000 6497176 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter & Promoter Group 6497176 Postal Ballot (if applicable) NA NA NA NA NA NA Total 6497176 100.0000 6497176 0 100.0000 0.0000 E-Voting 2721 8.5164 2721 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Institutions 31950 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2721 8.5164 2721 0 100.0000 0.0000 E-Voting 2253 0.0748 2086 167 92.5877 7.4123 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Non Institutions 3012794 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2253 0.0748 2086 167 92.5877 7.4123 Total 9541920 6502150 68.1430 6501983 167 99.9974 0.0026 No. of Invalid Votes - 0 The Resolution was passed with requisite majority. 3 Reappointment of Mr. Saurabh Goyal (DIN 00136037) as Managing Director of the Company for a period of three years. Resolution required: (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No. of No. of Votes % of Votes Polled No. of votes-No. of % of Votes in % of Votes against shares HeldPolled on Outstanding in favour votes- favour on votes on votes Polled shares against Polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter & Promoter Group 6497176 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 2721 8.5164 2721 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Institutions 31950 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2721 8.5164 2721 0 100.0000 0.0000 E-Voting 2253 0.0748 2086 167 92.5877 7.4123 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Non Institutions 3012794 Postal Ballot (if applicable) NA NA NA NA NA NA Total 2253 0.0748 2086 167 92.5877 7.4123 Total 9541920 4974 0.0521 4807 167 96.6425 3.3575 No. of Invalid Votes - 0 The Resolution was passed with requisite majority. 4 Appointment of Ms. Smita Goyal (DIN 08929179) as Whole-time Director of the Company. Resolution required: (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No. of No. of Votes % of Votes Polled No. of votes-No. of % of Votes in % of Votes against shares HeldPolled on Outstanding in favour votes- favour on votes on votes Polled shares against Polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter & Promoter Group 6497176 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 2721 8.5164 2721 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public-Institutions 31950 Postal [Showing first 8,000 characters — download PDF for full document]