BSECompany Update21 Aug 2026 · 21 Aug 2026, 12:08 pm

Please find attached herewith newspaper publication of notice of 31st Annual General Meeting, e-voting, book closure & other information.

Nectar Lifesciences Ltd · 532649

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Nectar Lifesciences Ltd has published a notice of its 31st Annual General Meeting, e-voting, book closure, and other information in newspapers as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Nectar Lifesciences Ltd. Ref No. NLL/CS/2026- 709 August 21, 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: Publication of notice of 31st Annual General Meeting (“AGM”), e-voting, book closure & other information Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“LODR Regulations”) Dear Sir/Madam, We are furnishing herewith newspaper publication under the provisions of Section 91, 96 and 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and LODR Regulations, in respect of Notice of 31st AGM, book closure, e-voting instructions, which have been published in the following newspapers: 1. Business Standard (English- all editions) dated 21.08.2026 circulating in the whole or substantially the whole of India. 2. Desh Sewak (Punjabi) dated 21.08.2026 being published in language of the region where the registered office of the Company is situated. This is for your information and record please. Thanking you, Yours faithfully, For Nectar Lifesciences Limited (Sanjaymohan Singh Rawat) Company Secretary & Compliance Officer Encl: as above 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