Nureca Limited — AGM Information 2022

Aug 4, 2022

www.nureca.com

NURECA

Dated : August 4, 2022

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Corporate Relations Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai-400051 Scrip code: 543264 Scrip Code: NURECA

Sub: Intimation about 6th Annual General Meeting of the Company and Book Closure dates

Dear Sir,

This is to inform you that the 6th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 10, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), In accordance with the relevant circulars Issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI").

Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed as under:

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----- Start of picture text ----- Security Code Type of Book Closure Purpose/Symbol Security From ToNURECA Equity Shares September 4, 2022 September 10, 2022 Annual General543264 (Sunday) (Saturday) Meeting (AG M)----- End of picture text -----

Note : The Cut-off date, to ascertain the eligibility of Members for remote e-voting / e-voting at AGM is September 3, 2022 (Saturday) i.e. the date prior to the commencement of Book Closure.

This is for your kind information and record please.

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----- Start of picture text ----- Thanking you,For Nureca Limited1 ef 11,o A,�nJ,1,(C�etna Anand)Company Secretary & Compliance Officer----- End of picture text -----

CC: NSDL, CDSL and Alankit Assignment Limited

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