Shareholders meeting

NURECA www.nureca.com Dated: 03.07.2026 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: Notice of 10* Annual General Meeting (“AGM”) and Annual Report 2025-26 Dear Sir, Please note that the 10th AGM of Nureca Limited (“the Company”) will be held on Tuesday, July 28, 2026 at 11.30 AM. IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report containing the Notice of AGM for Financial Year 2025-26 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories. Annual Report containing the Notice of AGM is also uploaded on the Company’s website www.nureca.com. This is for your kind information and records please. Thanking You, Yours Sincerely, 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 The First Name in Home Health. The Gold Standard in Trust. Engineering the Future of Healthcare aaaaa NURECA Contents Corporate Overview Statement from the Chairman & MD Our Founders Our Board of Directors Management Discussion & Analysis Director's Report & the Annexures Report on Corporate Governance Standalone Financial Statements Consolidated Financial Statements Notice Annual Report 2025-26/ 1 NURECA Our Vision To be a global leader in healthcare innovation, empowering individuals to take control of their well-being through cutting-edge technology, accessible solutions, and an unwavering commitment to excellence in quality and service. Mission To provide world-class healthcare solutions that seamlessly integrate advanced technology with personalized care, enabling individuals and families to live healthier, more fulfilling lives. We are committed to delivering high-quality, innovative products that are accessible, reliable, and enhance everyday well-being, while fostering a culture of excellence, integrity, and continuous improvement. QUALITY INNOVATION INTEGRITY CARE We deliver trusted and We embrace new ideas We act with honesty, We put people transparency, and first in everything superior healthcare to drive better solutions. outcomes. accountability. we do. Annual Report 2025-26/ 2 NURECA We are a Digital First Nurecais a Healthcare Company debt-free company with more than 90% with a healthy revenue generated by liquidity position. Online sales. ~———* FINANCIAL PERFORMANCE + Revenue from Operating Profit After Operations Profits Tax Q4 FY 26 - INR49.7 CR Q4 FY 2- 6INR 35.4 CR * Q4FY26-INR25CR 72% * Q4FY26-INR-61CR (-17%) (4% YoY growth) (12% YoY growth) (113% YoY growth) A (-347% YoY growth) ¥ Q4 FY 25- INR 48 CR Q4 FY 25-INR 31.7CR * Q4FY25-INR1.2CR 3.8% * Q4FY25-INR25CR 7% FY 26- INR 203 CR FY 26 - INR 146.96 CR * FY26-INR8.5CR 5.8% * FY26-INR21CR 1% The Company delivered a significant operational turnaround in FY26, posting an operating profit of 8.5 Cr compared to an operating loss of (¥7.5) Cr in FY25, driven by enhanced operational efficiencies after three consecutive years of losses. However, the company suffered a loss for current Quarter (Q4 FY26) in investment and resulted into negative PAT. Which has been separately disclosed under other expenses as “Fair value changes and net loss on investment” as per compliance under IND AS. Annual Report 2025-26/ 3 BUSINESS 3P Interplay Generating Business MOAT (3P - Product - Placement - Promotion) Internal Strengths Curated Over the Years Across Product Design, Supply Chain, Distribution and Marketing is Onerous to Replicate ,‘b’, "\ SUSTAINED FOCUS ON INNOVATION M ) AND QUALITY PRODUCTS Ot [ Ot "\ INTEGRATED MANUFACTURING 20 / ECOSYSTEM 305+ t New Active SKUs S Products Launched 8 Lac Units Annual / ;\ Exclusive ancillar During Production capacity { n‘ y supplier network e AL W India ~—"" Empanelled Mould Vendors Highly experienced 102 number of in-house product design patents deveAIopment and USFDA & CE Avg. 45 days ::::’;:‘::' based Approved products Manufacturing lead-time Dr Trust’ Recognized as Well ADVERTISING & SALES PROMOTION Known Trademark ECOMMERCE - TRADE DISTRIBUTION SPEND DURING Q4 FY'26 Ecommerce Trade Distribution D/ Tt ¥ Leading Healthcare 285+ rust brand on - 3 i J - Live Distributors PR > CorDuse > amazon Events Campaign Prime Campaign ’F 52+ Employee Internal \ ‘ Des blinkit 1TA ™T gA drtrust.ii n Sales Force ? 29/36 O Trust 8 Moritor amazon O Physio Massagers Live States Including Sponsored Ad Campaign Union Territory Annual Report 2025-26/ 4 STRATEGIC PILLARS D2C growth Omnipresence Manufacturing Connected Health Expand our already Establish pan India Building a strong Transform lives of our strong presence online sales network with manufacturing base in users through our by innovating new expansive reach and India with focus on Connected healthcare products deep engagement quality, innovation, solution Dr Trust 360 safety and efficiency Annual Report 2025-26/ 5 D2c¢ Growth Our Growing Digital Customer Base Nureca is a D2C-first consumer healthcare company with a strongpresence in the home healthcare and wellness devices segment.Backed by trusted brands such as Dr Trust and Dr Physio, theCompany has built a leadership position in its category through digital distribution, customer-centric innovation, and a broadportfolio of affordable, high-quality healthcare products for Indianhouseholds. Our customer base has grown exceptionally over the last 5 years which is a result of remarkable quality of our products that led to word-of-mouth marketing by our loyal customer base. Currently, our products have more than 1 lakh 31 thousand positive reviews online = @ Googl ¥ Trustpilot 9"?% 1.86 cr % 46 Dr Trust Revenue Contribution| Happy Economic Times 6,907 reviews Reviews 541 . from Online sales families use Awards our products Annual Report 2025-26/ 6 NURECA DIVING INTO OUR PRODUCTS PORTFOLIO A wide spectrum of innovative, high-quality and refiable products designed to enhance everyday life and well-being. & I N B | Y] MASSAGERS Manipol supervolt Dynamo foot, Leg Tenstar Neck and shoulder GoGun Rachargeatio Gun ana cal Tons Massogar Maseager 2S @ WEIGHING & KITCHEN SCALES el 8 eisctrode Logend smart Hercules scole Unbeatable scale tectronic Gitchen scale Smart 8P Galdline 87 Afils Talk Comfort Pro 8P 8P | Check Pro Digitol Wrist 8P % ‘Non Contact . ORTHOPEDIC ‘ ‘ ‘ A\ ‘ - ' = Leg Bevation Maternity Backrest Neck Pilow for RANGE -1 Coecyx Pillow Knee Pillow ‘Backest Pilow ‘Wedge Pillow ‘Support Pilow Wedge Pillow travelling |73 o= -~ S ORTHOPEDIC - ot = |S -~ = NockrosCor NockSustcher oo Momory VamoryFoom contoured Caooing oa RANGE -1l Pillow ‘with heat b o Foam Pillow Cervical Pillow Cervical Pillow Orthopedic Pillow ) £33 MOTHER & al BABY CARE loctric Manol saby carder Converttio st Pump aroastpump by Cor saat S . . RESPIRATORY - !‘ o CARE Stoamars & Nebuizors by Wity Apuritor GLUCOMETER o stondarcsblood gucose meter & STRIPS with sirips. INNOVATIVE PREMIUM TRUSTED BY WIDE RANGE OF COMMITTED TO PRODUCTS QUALITY MILLIONS 'SOLUTIONS EXCELLENCE Thoughttully designed to it with high-quolity A brand commitied to heaith, Comprehensive portfic for Delivering excellence through deliver superior performance matariis forrelcbilty camfort and well-baing overy need innovation and care and durabilty Annual Report 2025-26/ 7 NURECA NEW LAUNCHES Innovativ [Showing first 8,000 characters — download PDF for full document]