Nureca Limited — AGM Information 2022

Jun 21, 2022

www.nureca.com

NURECA

Dated-21.06.2022

BSE LIMITED Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Scrip code: 543264

NATIONAL STOCK EXCHANGE OF INOIA LIMITED Listing Department

Exchange Plaza, 5th Floor, Plot no. C/1 G Block, Sandra Kurla Complex, Sandra (E) Mumbai-400051 Scrip Code: NURECA

Sub: Newspaper Advertisement in connection with the 6[th ] Annual General Meeting (AGM) of the Company

Dear Sir,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published today i.e. 21[51 ] June, 2022 in the following Newspapers:

1. Financial Express (All editions) in English language circulating in the whole or substantially the whole of India.

2. Nav Shakti (Mumbai edition) in Marathi language circulating in the area where the registered office of the Company is situated.

Please note that the AGM of the Company is scheduled on 21[st ] July, 2022 (Thursday) through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).

The above is for your information and records.

Thanking You,

Yours Sincerely, For Nureca Urited n .#- li I ha � n0-rdl, (cT<etna Anand) Company Secretary & Compliance Officer

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na‘ma (EM¶wE’$) ¶oWo: ßbm°Q> H«$.507, Imobr H«$. 37, ‘hmbú‘r H$mo-Am°naoQ>rìh hmD$qgJ gmogm¶Q>r, go³Q>a H«$. 5, AZw H«$. 1. H$OXma/JhmUdQ>Xma/h‘rXma: 1) ‘o. Y«wd EÝQ>aàm¶Oog à{V{ZYrËd Ûmao ˶m§Mo àmoàm¶Q>a lr. à{dU nr 400 709 ‘hmamï´>. ... n{hbr ¶m{MH$mH$Vm© H§$nZr/ Á¶mAWu, {ZåZñdmjarH$Vm© ݶy B§{S>¶m H$mo-Am°nao{Qìh ~±H$ {b. Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo{g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> H$m°ånbo³g, Hw$ama Jmd, ‘mbmS>(nyd©), ‘w§~B© H$m§{Xdbr (ny.), ‘w§~B©-400 101,Q>obr.: 022-29663133
MmaH$mon, H$m§{Xdbr npíM‘, ‘w§~B©, ‘hmamï´> 400067, 2) lr. à{dU nyZm^mB© na‘ma,nyZm^mB© na‘ma ¶m§Mm ‘wbJm, 3) {d^³V H§$nZr (goH§$S>) A°³Q>, 2002 (A°³Q> 54 gZ 2002) Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> à{VdmXr H«$. 2 lr. O¶d§V H$X‘
gm¡. H$m§MZ à{dU na‘ma, lr. à{dU nyZm^mB© na‘ma ¶m§Mr nËZr, H«$. 2 Am{U 3 ¶oWo: âb°Q> H«$. 2203, 22 dm ‘Obm, ݶwEZOu [a{Zìho~ëg àm¶ìhoQ> {b{‘Q>oS (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 9 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z {XZm§H$ 04.02.2022 ~r/gmd§V gXZ, 2am ‘Obm, ga E‘ ìhr amoS>, Jwé ZmZH$ noQ´>mob
~r qdJ, B‘maV H«$. 4, OrdZXrn H$mo-Am°naoQ>rìh hmD$qgJ gmogm¶Q>r {b., gìh} H«$. 163, Am°{H©$S> gw~w{~©¶m nwT>o, qbH$amoS>, H$m§{Xdbr npíM‘, ‘w§~B© 400067, 4) lr. ^aV nyZm^mB© na‘ma, lr. nyZm^mB© na‘ma ¶m§Mm ‘wbJm Am{U 5) gm¡. H§$nZr A{Y{Z¶‘ 1956 A§VJ©V ñWm{nV amoOr EH$ ‘mJUr gyMZm Omar H$ê$Z H$O©Xma gm¡. Zrbm Oo. nm§Mmi Am{U lr. O¶§Vr gr. nm§Mmi n§nmg‘moa, MH$mbm, A§Yoar(nyd©), ‘w§~B©
JrVm ^aV na‘ma, lr. ^aV nyZm^mB© na‘ma ¶m§Mr nËZr, H«$. 4 Am{U 5 ¶oWo: âb°Q> H«$. 2103, 21 dm ‘Obm, ~r qdJ, H§$nZr {OMo Zm|XUrH¥$V H$m¶m©b¶ Amho S>ãë¶y- ¶m§Zm gXa gyMZoVrb Z‘yX Ho$boë¶m Vw‘À¶m J¥h H$O©> gw{dYoA§VJ©V é. 16,24,174.70/- (ê$n¶o à{VdmXr H«$. 4 ‘o. ‘ZXeu S>oìhbng© H$O© dgwbr
B‘maV H«$. 4, OrdZXrn H$mo-Am°naoQ>rìh hmD$qgJ gmogm¶Q>r {b., gìh} H«$. 163, Am°{H©$S> gw~w{~©¶m nwT>o, qbH$ amoS>,H$m§{Xdbr npíM‘, ‘w§~B© 400067 . ‘mJUr gyMZoMr VmarI: 25.11.2021, ImVo H«$. nrEgAmoS>r ImVo H«$. 223, E‘Am¶S>rgr, Q>rQ>rgr B§S>pñQ´>¶bE[a¶m, I¡aUo, Zdr ‘w§~B©, R>mUo, ‘w§~B©- gmoim bmI Mmodrg hOma EH$eo Mm¡è¶mhÎma Am{U n¡go gÎma ‘mÌ) 23.12.2021 nmgyZ > à. d. 2% XamZo X§S>mË‘H$ ì¶mO Am{U ‘m{gH$ Xamgh MH«$dmT>rZo à˶oH$s à.À¶mgh àXmZmÀ¶m {XZm§H$mn¶ªV 102, 1bm ‘Obm, Xodr H¥$nm B‘maV, XâVar amoS>, Eg.Ho$.nmQ>rb ݶm¶m{YH$aU H«$. 1 ‘w§~B©
5097000600014001 ‘mJUr Ho$bobr a¸$‘: é. 62,16,679.75 {dÚ‘mZ WH$~mH$s: nrEgAmoS>r ImVo H«$. 400 709 ‘hmamï´>. d. 8.50% XamZo ˶mdarb nwT>rb ì¶mO ¶m aH$‘oMr naV’o$S> gXa gyMZoÀ¶m àmárÀ¶m VmaIonmgyZ 60 hm°pñnQ>bOdi, ‘mbmS>(ny), ‘w§~B©-400097 (^maV gaH$ma, {dÎmr¶ ‘§Ìmb¶)
5097000600014001 Im˶m‘Yrb 08.06.2022 amoOrg é. 61,72,120.75 (én¶o EH$gï> bmI ~hmÎma ... Xþgar ¶m{MH$mH$Vm© H§$nZr/ {Xdgm§V H$aʶmg gm§{JVbo hmoVo. g‘Ýg 2 am ‘Obm, Q>o{b’$moZ ^dZ, Hw$bm~m
hOma EH$eo drg Am{U n¡go n§À¶mhÎma ‘mÌ) A{YH$ 01.06.2022 nmgyZMo nwT>rb ì¶mO Am{U n[a춶. ñWmda {‘iH$VrM 28/E/8E(^mJ), 128/E/11(^mJ), Am°{H©$S> gw~w{~©¶m nwT>o, qbH$ amoS>, H$m§{Xdbr npíM‘, ‘w§~B© 400067 da~m§Ybobo OrdZXrn H$mo-Am°naoQ>rìh hmD$qgJ gmogm¶Q>r {b. Zmdo kmV Zm|XUrH¥$V gmogm¶Q>r OrdZ Xrn Zmdo B‘maVr‘ܶo~r qdJ, B‘m H«$. 4, 22 ì¶m ‘Oë¶mda a{hdmgrV {‘iH$V YmaH$ âb°Q> H«$. 2203, ‘moO‘m{nV 811 Mm¡.’y$. MQ>B© o dU©Z: 1) O‘rZ YmaH$ gìh} H«$. 163, grQ>rEg H«$. 128/E/4 (^mJ), 128/E/4/1, (EH${ÌV ""¶m{MH$m˶m© H§$nݶm'' ¶m{MHo$Mr gyMZm Agm C„oI) {d^³V H§$nZr darb aH$‘oMr naV’o$S> H$aʶmV R>aë¶mZo, ¶mÛmao H$O©Xma/h‘rXma/JhmUXma Am{U gd©gm‘mݶ OZVobm gyMZm XoʶmV ¶oVo H$s,{ZåZñdmjarH$ma ¶m§Zr Imbr dU©Z H$aʶmV Ambobr {‘iH$V/‘ÎmoMm H$ãOm ˶m§Zm gXa A°³Q>À¶m H$b‘13(4) ghdmMVm gXa {Z¶‘mdbrÀ¶m AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z øm gm¡. Zrbm Oo. nm§Mmi Am{U lr. O¶§Vr gr. nm§Mmi 15.06.2022 ho Ag‘W©amoOr 1.2. Á¶mAWu darb ZmdmMo AO©Xmam§Zr gXa ݶm¶m{YH$aUmV darb C„o{IV AO© XmIb Ho$bmAmho.Á¶mAWu gÝ‘mZ{Z¶ ݶm¶m{YH$aUmÛmao n¶m©¶r ~OmdUrH$[aVm AO© g§‘V H$aʶmV AmbmÁ¶mAWu gmYmaU ñdénmV g‘ÝgMr ~OmdUr n[aUm‘H$maH$ Pmbobr Zmhr Am{U (5dm ‘Obm, qg{Y¶m hmD$g, ~mbmS>©‘mH}$Q>, Hw$bm~m, ‘w§~B©-400 005 Amo. E. H«$. 287 gZ 2019 BñQ>oQ>, ‘w§~B©-400 001)
joÌÀ¶m g§X^m©V Zm‘m{YH$ma {dboI O‘mÀ¶m ‘mJ} AmYrM g‘Vwë¶ JhmU Am{U gr‘m~Õ: nyd©: E qdJ, npíM‘: âb°Q>H«$. 2203, CÎma: AmonZ/‘m°b, X{jU: AmonZ/‘m°b. gyMZm ¿¶mdr H$s, J«rZ{eâQ> B{Z{eEpìhO²àm¶ìhoQ> {b{‘Q>oS> gh ݶwEZOu [a{Zìho~ëg KoVbm.{deofV: H$O©Xma/h‘rXma/JhmUXma Am{U gd©gm‘mݶ OZVobm ¶mÛmao Bemam XoʶmV ¶oVmo H$s, gXa Amho. Am¶grAm¶grAm¶ ~±H$ {b{‘Q>oSn[a H«$: 13
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AZw. H«$. 2 H$O 128/E/11(^mJ), Am°{H©$S> gw~w{~©¶m nwT>o, qbH$ amoS>, H$m§{Xdbr npíM‘, ‘w§~B© 400067 da ~m§Ybobo OrdZXrn H$mo-Am°naoQ>rìh hmD$qgJ gmogm¶Q>r {b. Zmdo kmV Zm|XUrH¥$V gmogm¶Q>r OrdZ Xrn Zmdo B‘maVr‘ܶo ~r qdJ, B‘m H«$. 4, 21ì¶m ‘Oë¶mda a{hdmgrV {‘iH$V YmaH$ âb°Q> H«$. 2103, ‘moO‘m{nV 811 Mm¡.’y$. MQ>B© joÌÀ¶m g§X^m©V Zm‘m{YH$ma{dboI O‘mÀ¶m ‘mJ} AmYrM g‘Vwë¶ JhmU Am{U gr‘m~Õ: nyd©: S>r qdJ, npíM‘: âb°Q> H«$. 2103, CÎma: ‘moH$irOmJm, X{jU: ‘moH$ir OmJm. ©Xma/JhmUdQ>Xma/h‘rXma18.06.2022 amoOrg H$ãOm KoVbm.: 1) lr. O¶{H$eZ {ÌbmoH$am‘ gwWma, lr. {ÌbmoH$am‘ gwWma ¶m§Mm g‘m{dï> àñVm{dV ì¶dñWoÀ¶m ‘§Owar AmXoemH$[aVmH§$nZr A{Y{Z¶‘, 2013 À¶m H$b‘ 230 Vo H$b‘232 Am{U BVa à¶moÁ¶ VaVwXtÀ¶m A§VJ©V¶m{MH$m 9 OyZ, 2022 amoOr gXa gÝ‘mZZr¶ amï´>r¶H§$nZr {dYr ݶm¶m{YH$aU, ‘w§~B© I§S>nrR>mÛmaoXmIb H$aʶmV Ambr hmoVr Am{U 27 Owb¡, 2022 Am°nao{Qìh ~±H$ {b. 23.12.2021 nmgyZ à˶oH$s à. d. 8.50% ^{dî¶mVrb ˶mdarb ì¶mO Am{U n[a춶 Am{U à^ma¶m aH$‘oÀ¶m ^mamAYrZ amhrb.gm¡. Zrbm Oo. nm§Mmi Am{U lr. O¶§Vr N>JZbmb nm§Mmi ¶m§À¶m Zmdm‘Yrb Zd¶wJZJa, JmdÀ¶m a¸$‘ é. 16,24,174.70 {‘iH$VrMo dU g‘m{dï>rV 22.12.2021 n¶ªV ì¶mO À¶mgh ©Z … ‘m¶m hñVo Am{U gXa ݶm¶m{YH$aUmÀ¶m {e³³¶mZo 30 ‘o, 2022 amoOr {Xbo/Omar.4. XmIb H$aʶmgmR>r Am{U {dZ§Vrà‘mUo AZwVmof H$m ‘§Oya H$é Z¶o ¶mMr H$maUoXe©{dʶmgmR>r 22 Owb¡, 2022 amoOr Xþ. 12.00 CnpñWV amhʶmMo {ZX}e {Xbo AmhoV.Am{U {ZYm©[aV Agob.gyMZm ¿¶mdr H$s, H$gyadma R>aë¶mg, Vw‘À¶m AZwnpñWVrV AOm©Mr gwZmdUr hmoB©b lr. O¶oe Ama gm§Kdr Am{U B. à{V,à{VdmXr H«$. 2 {déÕ ....à{VdmXr
‘wbJm, 2) gm¡. g§VmofXodr gwWma, lr. O¶{H$eZ {ÌbmoH$am‘ gwWma ¶m§Mr nËZr, XmoKohr a{hdmgrV ¶oWo: âb°Q> H«$. 504, amoOr gwZmdUrH$[aVm {ZpíMV H$aʶmV Ambr Amho. {XdmU‘mZ, dgB© amoS> (n.), {O. nmbKa-401 202 ¶oWrb gìh} H«$. 2 (^mJ) YmaH$ ßbm°Q>da pñWV ghr/- ‘o. ào‘ EÝQ>aàm¶Pog
5 dm ‘Obm, Amo‘ d¥§XmdZ grEMEg {b., qbqH$J amoS>, AmZ§X ZJa ‘mJo, X{hga (ny), ‘w§~B© 400068 Am{U 3) lr.A‘¥Vbmb Ama gwWma, lr. aodÌm‘ gwWma ¶m§Mm ‘wbJm, a{hdmgrV ¶oWo: Am¶-23, [aPdr nmH©$, Eg ìhr amoS>, gm§VmH«w$P Oa Vwåhr ¶m{MHo$bm {damoY H$aʶmg BÀNw>H$ Agmb N>ÌnVr grEMEg {b. Aem kmV {~pëS>¨J H«$. ~r/5 ‘Yrb 2è¶m ‘Oë¶mdarb âb°Q> H«$. 202, à~§YH$ ¶w{ZQ>-67, Vi‘Obm, Xdm g|Q´>b ‘m°b,
npíM‘, ‘w§~B© 400054. ‘mJUr gyMZoMr VmarI: 25.11.2021, ImVo H«$. Q>rEb ImVo H«$. Va ¶m{MHo$À¶m gwZmdUrH$[aVm {ZpíMV Ho$boë¶m ‘moO‘m{nV 410 Mm¡.’y$Q> g§b{¾V 38.10 Mm¡.‘rQ>g© {~ëQ>An joÌ. H$O© dgybr ݶm¶m{YH$aU-1, ‘w§~B© nmoB©ga {O‘ImZm amoS>, H$m§{Xdbr (npíM‘),
5097001600026801 ‘mJUr Ho$bobr a¸$‘: é. 7,22,059,38 {dÚ‘mZ WH$~mH$s: Q>rEb ImVo H«$. VmaIonydu {H$‘mZ XmoZ {Xdg AJmoXa Vw‘À¶m qH$dm ghr/- ‘w§~B© 400067.
5097001600026801 Im˶m‘Yrb 17.06.2022 amoOrg é. 7,90,574.38 (én¶o gmV bmI ZìdX hOma Vw‘À¶m d{H$bm§Ûmao ghr Ho$bobr Vw‘À¶m hoVwMr (^mñH$am Am{‘Z)
nmMeo Mm¡è¶mhÎma Am{U n¡go AS>Vrg ‘mÌ) A{YH$ 28.05.2022 nmgyZMo nwT>rb ì¶mO Am{U n[a춶. {‘iH$VrMo dU©Z: ~¥hÝ‘w§~B© ‘hmZJanm{bHo$À¶m hÔrV Am{U ‘w§~B© Am{U ‘w§~B© CnZJa {OëhmÀ¶m Zm|XUrH¥$V {Oëhm ñWmda gyMZm ¶m{MH$mH$˶mªMo à°p³Q>qgJ MmQ>©S>©AH$m§D§$Q>Q²>g ¶m§À¶mH$S>o nmR>dy eH$Vm, {damoYmMr {XZm§H$ … 15.06.2022{R>H$mU: ‘w§~B© ݶy B§{S>¶m H$mo-Am°nao{Q>ìh ~±H$ {b. àm{YH¥$V A{YH$mar 1. Á¶mAWu darb ZmdmMo AO©Xmam§Zr gXa g‘Ýg
Am{U Cn{Oëhm‘ܶo Jmd X{hga, VmbyH$m ~mo[adbr ¶oWo pñWV YmaH$ gìh} H«$. 68, {hñgm H«$. 16, grQ>rEg H«$. 1367 nmíd©^y‘r qH$dm enWnÌmMr àV Aem gyMZogh ݶm¶m{YH$aUmV darb C„o{IV AO© XmIb
7/12 CVmamZwgma ‘moO‘m{nV 6-1/4 Jw§R>m ({gQ>r gìh} aoH$m°S>© Zwgma ‘moO‘m{nV 577.3 Mm¡.‘rQ>g©) EZE O‘rZ nmR>{dUo Amdí¶H$ Amho. Ho$bm Amho.
‘moO‘{nV 631 Mm¡.‘rQ>g© da pñWV Amo‘ d¥§XmdZ grEMEg {b. À¶m H$mogoñgmC Zmdo kmV B‘maVr‘ܶo 5 ì¶m ‘Oë¶mda ¶m{MHo$Mr àV H$moUmhr 춺$sbm Amdí¶H$Vm 2. Á¶mAWu gmYmaU ñdénmV g‘Ýg/ gyMZoMr
a{hdmgrV âb°Q> H«$. 504, ‘moO‘m{nV 380 Mm¡.’y$. MQ>B© joÌ gh ˶mda C^r aMZm Mo gd© Vo ^mJ Am{U {d^mJ Am{U Agë¶mg ˶mgmR>r {d{hV à^ma àXmZ Ho$ë¶mda gmVnya B§S>ñQ´>rAb BñQ>oQ> emIm ~OmdUr n[aUm‘H$maH$ Pmbobr Zmhr Am{U
{g‘m~Õ: nyd©: grQ>rEg H«$. 1305, npíM‘: grQ>rEg H«$. 1366, CÎma: grQ>rEg H«$. 1368 Am{U qbH$ amoS>, X{jU:grQ>rEg H«$. 1308. 18.06.2022 amoOrg H$ãOm KoVbm. ¶m{MH$mH$˶m©Mo à°p³Q>qgJ MmQ>©S>© AH$m§D§$Q>Q> ßbm°Q> H«$. Or-1, ‘oZ qÌ~H$ amoS>, gmVnya B§S>ñQ´>rAb BñQ>oQ>, gmVnya, Á¶mAWu ¶m ݶm¶m{YH$aUmÛmao n¶m©¶r
aH$‘oMr naV’o$S> H$aʶmV H$O©Xma/JhmUXma/h‘rXma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma/JhmUXma/h‘rXma Am{U ¶m§À¶mÛmao nwa{dʶmV ¶oB©b. Vmbw.Zm{eH$, {Oëhm Zm{eH$, nrZ: 422007, Q>o{b’$moZ: 0253-2350592 ~OmdUrH$[aVm AO© g§‘V H$aʶmV Ambm Amho.
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Ho$boë¶m {‘iH$VrMm H$ãOm gXa A°³Q>À¶m H$b‘ 13(4) ghdmMVm gXa éëgÀ¶m {Z¶‘ 8 AÝd¶o àmá A{YH$mam§Mmdmna H$ê$Z 18 OwZ, 2022 amoOrg KoVbm. {R>H$mU: ‘w§~B©. E. Q>r. O¡Z A±S> H§$.H$[aVm gr~rS>r ~obmnya emIm: em°n H«$. 86, Vi‘Obm, AJ«dmb Q´>oS> g|Q>a, ßbm°Q> H«$. 62, go³Q>a 11,gr~rS>r ~obmnya, Zdr ‘w§~B© - 400614, B©‘ob: belapu@ucobank.co.in OmoS>nÌ IV dm d{H$bmÛmao boIr {ddaUnÌ /åhUUo XmIb
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H$O©Xmam§Mo bj doYwZ KoVbo OmV Amho. {deofV: H$O©Xma/JhmUdQ>Xma/h‘rXma Am{U gd©gm‘mݶ OZVm ¶m§Zm ¶mÛmao ¶m{MH$mH$˶m© H§$nݶm§H$[aVm H$ãOm gyMZm ({g³¶warQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘-8(1) AÝd¶o) ‘§Oya H$é Z¶o ¶mMr H$maUo Xe©{dʶmgmR>r 18
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