Cura Technologies Limited — Board/Management Information 2026

Mar 3, 2026

CURA TECHNOLOGIES LIMITED

CIN: L84120TG1991PLC013479

To,

Date: 03.03.2026

1. BSE Limited, 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai-400051

Sub: Outcome of Board Meeting held on 03.03.2026

Unit: Cura Technologies Limited (Scrip Code: 532332) (NSE Symbol: CURAA)

Dear Sir/Madam,

With reference to the above mentioned subject, this is to inform the Exchanges that the Board of Directors of Cura Technologies Limited in its meeting held on Tuesday, 03.03.2026 at 3:35 p.m. at the Registered Office of the Company at Office No. 8-2-682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills, Road No. 12, Beside Ohri’s Restaurant, Hyderabad – 500034, Telangana has inter-alia considered and approved the following items:

1. Appointment of Ms. Surbhi Jain as Company Secretary and Compliance Officer of the Company w.e.f. 03.03.2026

2. Reappointment of M/s. Pavan Reddy & Associates as Internal Auditors of the Company for the FY 2025-26.

In compliance with Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 necessary disclosure is enclosed as

Annexure-A.

The meeting concluded at 4:10 p.m.

We request you to kindly take note of the same in your records.

Thanking you.

Yours sincerely,

For Cura Technologies Limited

SANGARED Digitally signed by SANGAREDDYPETA DYPETA SAIKIRAN Date: 2026.03.03 SAIKIRAN 16:12:51 +05'30'

S. Sai Kiran Whole Time Director & CFO DIN: 09741325

Encl. as above

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

Details as required under Part A of Schedule III and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the appointments is provided below:

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S.n Particulars Ms. Surbhi Jain M/s. Pavan Reddy & Associates
o.
1 Reason for Ms. Surbhi Jain is appointed as Reappointment of Pavan Reddy &
appointment/ Company Secretary and Associates as Internal Auditors of
resignation Compliance Officer of the the Company w.e.f. 03.03.2026
Company with effect from
03.03.2026.
2 Date of 03.03.2026 03.03.2026
Appointment /
Cessation
3 Terms of As per the existing norms for KMPs For FY 2025-26
appointment of the Company
4 Brief profile (in case Ms. Surbhi Jain is a qualified Worked with M/s KL Associates,
of appointment) Company Secretary and graduated Chartered Accountants, Hyderabad,
in LLB and M. Com. She is having during 1996 to 1999 and handled
7 (seven) years of experience in the various assignments, Income Tax
field of secretarial/ management representations, statutory audits,
advisory, corporate restructuring Internal Audits along with Bank
and strategic planning. Concurrent Audit, Stock &
Receivable Audit & Expenditure
Audit, Audit of publicly held
corporations and privately owned
companies in manufacturing and
retail industries. Also, worked with
BPG Group, Dubai for the 10 years
during 2007 to 2017 as a Financial
Controller.
5 Relationships with Not Applicable Not Applicable
other
Directors (in case of
appointment)
6. Shareholding, if any Not Applicable Not Applicable
in the company
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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