Cessation

NURECA www.nureca.com Dated -015t July ,2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA Corporate Relations Department LIMITED Phiroze Jeejeebhoy Towers Listing Department Dalal Street, Fort Exchange Plaza, 5% Floor, Plot no. C/1 Mumbai-400001 G Block, Bandra Kurla Complex, Bandra (E) Scrip code: 543264 Mumbai-400051 Scrip Code: NURECA Subject: Intimation of resignation of Whole-time Director & CEO in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 (“SEBI Listing Regulations”) Company: Nureca Limited Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Aryan Goyal (DIN: 00002869) vide Resignation Letter dated July 01, 2026, has submitted his resignation as Whole-time Director & CEO of Nureca Limited with effect from the close of business hours on 01st July, 2026, Wednesday in accordance with the terms of a Family Settlement Agreement entered into amongst the family members dated June 17,2026. The details required in terms of Regulation 30 read with Schedule III - Para A(7) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - 1. The Resignation Letter received from Mr. Aryan Goyal is enclosed herewith as Annexure - II. Further, in his resignation letter, he has confirmed that there is no other material reason for his resignation except those mentioned in the Resignation Letter. Please take the above information on record and arrange for its dissemination. A copy of this intimation is also being made available on Company’s website at nureca.com 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 NURECA www.nureca.com Annexure-1 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 S.No. Particulars Description 1 Reason for Change Resignation 2 Date of appeintment/cessation &t fappointm With effect from the close of business hours on 015t July, 2026, Wednesday 3 Brief Profile (in case of appointment of a director) Not Applicable 4 Disclosure of relationships between directors (in case | Not Applicable of appointment of director) 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 Annexure Il Date : 015t July,2026 The Board of Directors Nureca Limited Andheri West B-205, Bldg -42, B wing, Dhanashree heights, Azad Nagar Sangam CHS, Andheri West, Mumbai - 400053 Subject: Resignation from the Office of Whole-time Director and Chief Executive Officer Dear Sir/Madam I hereby tender my resignation from the office of Whole-time Director and Chief Executive Officer of Nureca Limited , with effect from the close of business hours on 01stJuly, 2026, Wednesday. My resignation is being submitted pursuant to and in accordance with the terms of a Family Settlement Agreement entered into amongst the family members dated June 17,2026 pursuant to which my entire shareholding in the company is being concurrently transferred to Mr. Saurabh Goyal. As per the terms mentioned in the said agreement, [ have decided to step down from my executive and board positions in the Company. I confirm that there are no other material reasons for my resignation other than those stated above. 1 request the Board to kindly take note of my resignation and arrange for all necessary filings, disclosures and compliances with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable stock exchange requirements, and any other applicable laws. 1 would like to express my sincere appreciation to the Board of Directors, shareholders, management team, employees, customers, business associates and other stakeholders for their trust, support and cooperation throughout my tenure. It has been a privilege to serve the Company, and I remain confident that the Company will continue to achieve greater success in the years ahead. I request you to acknowledge receipt of this letter and accept my resignation with effect from the date mentioned above. Thank you. ‘ours faithfully, n Go; t{ll/-ti\)mag\[/)irector and Chief Executive Officer DIN: 00002869 d