AGM to be held on September 18, 2026 and book closure date for the same is from September 12, 2026 to September 18, 2026(both days inclusive). The Cut-off date, to ascertain the eligibility ....

Nectar Lifesciences Ltd. Ref. No.: NLL/CS/2026- 704 August 14, 2026 1. National Stock Exchange of India Limited 2. BSE Limited Listing Department, Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001 Symbol: NECLIFE Scrip Code: 532649 Sub: Intimation of book closure/ cut-off date for the purpose of 31st Annual General Meeting (“AGM”) for the Financial Year (“FY”) 2025-26. Dear Sir/ Madam, Pursuant to captioned subject, the Register of Member and Share Transfer Books of the Company will remain closed as under: Security Code/ Type of Security Book Closure Record Date Purpose Symbol From To NSE: NECLIFE Equity Shares 12.09.2026 18.09.2026 N.A. AGM to be held BSE: 532649 on 18.09.2026/ E- Voting Note: The Cut-off date, to ascertain the eligibility of members for remote e-voting and/ or polling/ e-voting at AGM, is September 11, 2026, i.e., the date prior to the commencement of book closure. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, For Nectar Lifesciences Limited (Sanjaymohan Singh Rawat) Company Secretary & Compliance Officer CC to: 1. KFIN Technologies Limited 2. NSDL 3. CDSL Corporate Office: Plot No. 110, Industrial Area, Phase 1, Chandigarh 160 002, INDIA Registered Office: Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi, Distt. S.A.S Nagar, Punjab- 140 507, INDIA Website: www.neclife.com, E-mail: nectar.info@neclife.com CIN: L21000PB1995PLC016664