Change in Management

CURA TECHNOLOGIES LIMITED CIN: L84120TG1991PLC013479 To Date: 30.07.2026 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: Outcome of Board Meeting held on 30.07.2026 Ref: Company’s Letter dated 23.07.2026 Unit: Cura Technologies Limited (Scrip Code: 532332) (NSE Symbol: CURAA) ‘With reference to the subject cited, this is to inform the Exchanges that at the meeting of the Board of Directors of Cura Technologies Limited held on Thursday, 30.07.2026 at 4:00 p.m., the following were considered and approved: 1 Un-Audited financial results for the quarter ended 30.06.2026. (Enclosed) 2. Limited Review Report for the quarter ended 30.06.2026. (Enclosed) Resignation of Mr. Sangareddypeta Saikiran (DIN: 09741325), Whole-time Director and Chief Financial Officer (CFO) of the Company. (Resignation letter enclosed) Appointment of Mr. Gundam Vijaya Sarathi Reddy as Chief Financial Officer (CFO) of the Company. Directors Report for the Financial year 2025-26 and notice for convening 35th Annual General Meeting (AGM) for the Financial Year 2025-26. 35% Annual General Meeting (AGM) for the Financial Year 2025-26 is scheduled to be held on Monday, 28" September 2026 at 11:00 a.m through video Conference or Other Audio-visual means (OAVM). 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 In this regard, we hereby enclose the necessary details in Annexure-A pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. This disclosure is being made in compliance with the requirements of the SEBI LODR Regulations 2015 and the above-mentioned Master Circular. The meeting concluded at 5:45 p.m. 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 CURA TECHNOLOGIES LIMITED CIN: L84120TG1991PLC013479 Annexure — A Sr. Particulars Mr. Sangareddypeta Saikiran Mr. Gundam Vijaya Sarathi No. Reddy 1 Reason for Change viz. | Resignation as Whole-time director | Appointment as CFO of the appointment, and CFO of the Company due to | Company reappointment, resignation, | other professional commitments and removal, death or otherwise | personal reasons 2 Date of Appointment / | 30.07.2026 30.07.2026 Cessation 3 Terms of appointment NA As per the existing norms for KMPs of the Company 4 Brief profile (in case of |N A Mr. Gundam Vijaya Sarathi Reddy, appointment) aged 49 years, holds a Bachelor's degree in Commerce. He brings over two decades of extensive experience in accounts and finance, having worked with organizations in both India and overseas. His diverse professional background has equipped him with strong expertise in financial management, accounting, and business operations. 5 Disclosure of Relationships | NA NA with other Directors (in case of appointment of director) 6 Shareholding, if any in the | NA Nil Company 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 Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No 12 Beside Ohris Restaurant Hyderabad, Banjara Hills, Hyderabad, Khairatabad, Telangana - 500 034 India. CIN: L84120TG1991PLC013479 Email ID: cs@curatechnologies.in Website: curatechnologies.in Statement of Unaudited Results for the Quarter ended 30th June 2026 (Rs. in Lakhs) | oL Quarter Ended Year ended No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Un-Audited | Audited | Un-Audited | Audited 1 |INCOME: (a) Revenue from Operations 4.82 45.44 14.06 83.49 (b) Other Income - - 0.02 - Total Income 4.82 45.44 14.08 83.49 2 |EXPENSES: (a) Cost of Programing & AMC Charges 3.00 42.03 125 43.28 (b) Changes in Inventory of finished goods, - - - Work-in-progress - - - (c) Employee Benefit Expense 0.54 3.10 3.15 19.65 (d) Finance Cost 395 56.29 56.29 (e) Depreciation and Amortization expense 10.62 58.58 0.15 58.93 (f) Other Expenses 1449 33.28 10.46 53.79 (g) Impairment Loss on Goodwill - - - - Total Expenses 32.60 193.28 15.01 231.94 3 |Profit before exceptional items and tax -27.78 -147.84 -0.93 -148.45 4 |Add(+)/ Loss(-) Exceptional Items - - - . 5 [Profit/ (Loss) before tax 27.78 -147.84 0.93 -148.45 6 |Tax Expenses - Current Tax - - - - Deferred tax - - - - 7 |Profit(Loss) for the period/ year 2778 -147.84 0.93 -148.45 8 |Other Comprehensive Income A () Items that will not be reclassified to profit or loss (ii) Income Tax relating to the items that will not be reclassified to profit or loss . . . . B (i) Items that will be reclassified to profit or loss - - - - (i) Income Tax relating to the items that will be reclassified to profit or loss - - - - Comprehensive Income for the period / year - . - . 9 [Total Income for the period / year 778 4780 0.93 14845 10 |Paid up Equity Share Capital 990.00 990.00 990.00 990.00 (Face Value of Rs.10/- each) 11 [Other Equity as at year ended - 351.61 203.16 351.61 12 |Earning per Equity Share a) Basic (Amount in Rupees) -0.28 -1.49 -0.01 -1.50 b) Diluted (Amount in Rupees) -0.28 -1.49 -0.01 -1.50 Notes: 1 In pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 and Schedule IIT of Companies Act, 2013, the above Financial Results have been prepared, reviewed by the Statutory Auditors of Company and recommended by Audit Committee and subsequently approved by Board of Directors of Company at their| meeting held on 30th July, 2026. The Financial Statements have been prepared in accordance with the recognition and measurement principles| laid down in the Ind AS prescribed under Section 133 of Companies Act, 2013 read with the Companies (Indian| Accounting Standards) Rules, 2015 (as amended). The results are also available on the webiste of BSE, NSE and on the Company's website, www.curatechnologies.in The Company operates in one reportable business segment, that of IT services and hence segment reporting as| per IND AS 108 is not applicable. The figures of the previous year/periods have been re-grouped/re-classifed, whenever necessary, for the| purpose of comparison. The Managing Director and Chief Financial Officer of the Company has certified in terms of Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 that the above financial results do not contain any false or misleading] statements or figures and do not omit any material fact which make the statement and figures contained therein| misleading. For Cura Technologies Limited SSRK Mohan Babu Place : Hyderabad Managing Director Date :30.07.2026 DIN : 00985357 PUNDARIKASHYAM AND ASSOCIATES INDIA CHARTERED ACCOUNTANTS #1-8-435/436, 2nd Floor, Durga Towers, Beside Rasoolpura Metro Station, Begumpet, Hyderabad, Telangana - 500016. Cell : 9440464339, Ph : 040-35175033 E-mail : info@pkas.in / infoong@pkas.in GSTIN : 36AAJFP6218J1ZY Branches : 1. Door No. 76-14-243/1A, Vasavi Kalyana Mandapam Road, Sivalayam Centre, Bhavani Puram, Vijayawada - 12. 2. 7-310, Shop No. 204, Padma Towers, South Bypass Road, Ongole, 523001. 3. Flat No. 202, 2nd Floor, Vijaya Ganapathi Nilayam, Ayyappa Nagar, Murali Nagar, Near Masjid Junction, Visakhapatnam, Andhra Pradesh - 530007. INDEPENDENT AUDITORS’ LIMITED REVIEW REPORT ON THE UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD ENDED 30 JUNE 2026 PURSUANT TO T [Showing first 8,000 characters — download PDF for full document]