Nureca Limited - AGM Information 2024

NURECA

www.nureca.com

Dated-27 .06.2024

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

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

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

Sub: Publication of Notice of 08[th ] AGM through VC/OAVM, Remote E-Voting and Book Closure Information

Dear Sir,

We are furnishing herewith newspaper publication under the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, in respect of Notice of 08[th ] Annual General Meeting, book closure and E-Voting instructions which have been published in the following Newspapers:

1. Business Standard (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.

The above is for your information and records.

Thanking You,

Yours Sincerely,

For Nureca Limited

CHETNA Digitally signed by CHETNA ANAND ANAND Date: 2024.06.27 11:41:57 +05'30' (Chetna Anand) Company Secretary & Compliance Officer

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5 ~~<~~

NEW DELHI | THURSDAY, 27 JUNE 2024

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UNITED SPIRITS LIMITED

Regd. Office: ‘UB Tower’, # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 2221 0705; Fax: +91 80 2224 5253

Email: [email protected]; Website: www.diageoindia.com Corporate Identity Number: L01551KA1999PLC024991

NOTICE TO THE MEMBERS - INFORMATION REGARDING 25th ANNUAL GENERAL MEETING

Members may please note that the 25th Annual General Meeting ("AGM") of the Company will be held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") on Wednesday, 31st July 2024 at 3:30 p.m. (IST), in compliance with all the applicable provisions of the Companies Act, 2013 ("Act") and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No.09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs ("MCA") and SEBI Circular no. SEBI/HO/ CFD/ CFD-PoD-2/P/ CIR/2023/167 dated October 7, 2023 issued by Securities and Exchange Board of India (“SEBI”) (hereinafter collectively referred to as ‘Circulars').

In accordance with the said circulars, Notice of the AGM and Annual Report for the financial year 2023-24 (collectively referred as 'Annual Report') will be sent through email to the Members and other persons so entitled, whose email addresses are registered with the Company or Depository Participants ("DP").The Annual Report will also be made available on the Company's website www.diageoindia.com and on the websites of stock exchanges i.e. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com.

Members holding shares in dematerialized mode, who have not registered / updated their email addresses and bank details with their DP, are requested to register / update their email addresses with the relevant DP. Members holding shares in physical mode, who have not registered / updated their email addresses with the Company, are requested to register/update the same by writing to Registrar and Transfer Agents ("RTA") of the company at [email protected] with duly filled and signed Form ISR-1 (Form for registering PAN, KYC, details or changes / updation thereof). Members may download the prescribed form from Company's website at https://www.diageoindia.com/investors/shareholder-centre/downloads/. Accordingly, members are requested to register / update their email addresses, as specified above to receive the Annual Report.

Members whose shareholding is in electronic mode are requested to notify any change in address or bank account details to the their respective DPs. Members whose shareholding is in physical mode are requested to opt for the Electronic Clearing System (ECS) mode to receive dividend on time, in line with the Circulars. We urge the members to utilize the ECS for receiving dividends.

The members can participate in the AGM through VC/OAVM facility only. Members can cast their votes on the business as set out in the Notice of the AGM through electronic voting system ("e-voting").The Company will be providing remote e-voting facility and facility of e-voting during the AGM. Members who hold shares in dematerialised mode, physical mode and members who have not registered their email addresses, can cast their votes, once the remote e-voting starts, by following the instructions given below:

(i) The shareholders should log on to the e-voting website www.evotingindia.com.
(ii) Click on “Shareholders / Members” module.
(iii) Now enter your User ID

a. For CDSL: 16 digits beneficiary ID,

b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,

c. Shareholders holding shares in Physical Form should enter Folio Number registered with the Company.

(iv) Next, enter the Image Verification as displayed and Click on Login.

(v) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier e-voting of any company, then your existing password is to be used.
(vi) If you are a first-time user follow the steps given below:

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For Shareholders holding shares in Demat Form and Physical Form
PAN Enter your 10-digit alpha-numeric PAN issued by Income Tax Department (Applicable for both demat share holders as
well as physical share holders)
Shareholders who have not updated their PAN with the Company/Depository Participant are requested to use the
sequence number sent by Company/RTA or contact [email protected]
Dividend Bank Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) as recorded in your demat account or in the
Details OR Date company records in order to login. If both the details are not recorded with the depository or Company, please enter the
of Birth (DOB)
member id / folio number in the Dividend Bank details field as mentioned in instruction (iii) above.
(vii) After entering these details appropriately, click on “SUBMIT” tab.
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(viii) Shareholders holding shares in physical form will then directly reach the Company selection screen. However, shareholders holding shares in demat form will now reach 'Password Creation' menu where in they are required to mandatorily enter their log in password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

(ix) For share holders holding shares in physical form, the details can be used only for e-voting on the resolutions contained in this Notice

(x) Click on the EVSN of the Company.
(xi) On the voting page, you will see "RESOLUTION DESCRIPTION" and against the same the option "YES/NO' for voting. Select the option YES or NO as desired. The option YES implies that you as sent to the Resolution and option NO implies that you dissent to the Resolution.
(xii) Click on the "RESOLUTIONS FILE LINK" if you wish to view the entire Resolution details.

(xiii) After selecting the resolution(s) you have decided to vote on, click on "SUBMIT". A confirmation box will be displayed. If you wish to confirm your vote, click on "OK", else to change your vote, click on "CANCEL" and accordingly modify your vote.

(xvi) Once you “CONFIRM" your vote on the resolution, you will not be allowed to modify your vote.
(xv) You can also take a print of the votes cast by clicking on "Click here to print' option on the Voting page.

(xvi) If a demat account holder has forgotten the login password, then Enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system.

In case of any query, the Members may contact us at registered office address, email id given above or contact our RTA

For UNITED SPIRITS LIMITED

Mital Sanghvi Company Secretary

Date : 26th June, 2024 Place : Bengaluru

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H¥$n¶m gXa éëgÀ¶m {Z¶‘ 8(6) A§VJ©V 30 {Xdgm§Mr gyMZm g‘Omdr. 30 {Xdgm§À¶m g‘márZ§Va EÝH$moa EAmagr Mo àm{YH¥$V A{YH$mar Omhra {bbmd/ImOJr H$ama qH$dm éëgÀ¶m A§VJ©V {Xboë¶m H$moUË¶mhr AÝ¶ ‘mÜ¶‘mZo ¶oWrb Imbrb Z‘wX Ho$boë¶m VmaU ‘mb‘ÎmoÀ¶m {dH«$sH$[aVm nmdbo CMbVrb. VmaU ‘mb‘ÎmoMo dU©Z Zoéa V’}$ hdobr, VmbwH$m Hw$S>mi, {Oëhm qgYwXþJ© À¶m Jmd hÔrVrb 535.92, Hw$S>mi B§S>pñQ´>¶b E[a¶m ¶oWrb B§S>pñQ´>¶b eoS>Mo ~m§YH$m‘ Am{U ‘moO‘m{nV 1800 Mm¡.’y$., ßbm°Q> H«$. S>r-2 YmaH$ {‘iH$VrMo gd© Vo ^mJ Am{U {d^mJ. Imbrbà‘mUo gr‘m~ÜX: nyd}bm qH$dm Ë¶m {XeoZo : ßbm°Q> H«$. S>r-1 npíM‘ob qH$dm Ë¶m {XeoZo : ßbm°Q> H«$. S>r-3 nyd}bm qH$dm Ë¶m {XeoZo : eoS> H«$. S>ãë¶y-25, S>ãë¶y-26, S>ãë¶y-27 Am{U X{jUobm qH$dm Ë¶m {XeoZo : E‘Am¶S>rgr amoS> 30.00 ‘r. é§X. Omhra B©-{bbmdmÀ¶m ‘mJm©Zo {dH«$sÀ¶m ~m~VrV {dH«$sÀ¶m Vn{ebdma AQ>r Am{U eVvgh gh amIrd qH$‘V, Bgmam AZm‘V a¸$‘ B. éëgÀ¶m {Z¶‘ 8(7) Zwgma EÝH$moa EAmagrMr do~gmB©Q> åhUOoM https://www.encorearc.com Am{U https://www.sarfaesi.auctiontiger.net/EPROC/ da AnbmoS> H$aÊ¶mV ¶oVrb, Ë¶mà‘mUo OmoS>nÌ-IV E ‘Ü¶o {Xboë¶m ànÌmV Omhra B©-{bbmd {dH«$s gyMZm àH$m{eV H$aÊ¶mV ¶oB©b. H$O©Xma/JhmUdQ>Xma/h‘rXma ¶m§Mo bj Ë¶mdarb nwT>rb ì¶mO, à^ma Am{U IMm©gh 01.01.2014 nmgyZ 31.12.2013 amoOrgMr é. 1,90,38,159.89/- (én¶o EH$ H$moQ>r ZìdX bmI AS>Vrg hOma EH$eo EH$moUgmR> Am{U EH$moUZìdX ‘mÌ) Mr g§nyU© WH$~mH$s MwH$Vr H$éZ VmaU ‘mb‘Îmm {d‘mo{MV H$aÊ¶mgmR>r CnbãY doioÀ¶m g§X^m©V ga’¡$gr A°³Q>À¶m H$b‘ 13 À¶m nmoQ>H$b‘ (8) À¶m VaVwXtH$S>o doYÊ¶mV ¶oV Amho. Ë¶mZwgma VmaU ‘mb‘Îmm {d‘mo{MV H$aÊ¶mgmR>r H$O©Xma/JhmUdQ>Xma/h‘rXma ¶m§Zm eodQ>Mr g§Yr XoÊ¶mV ¶oV Amho, H$gya Ho$ë¶mg B©EAmagr-~±H$-017-Q´>ñQ> Mo Q´>ñQ>r åhUwZ {VÀ¶m j‘VoV EÝH$moa EAmagr éëgZwgma darb gXa VmaU ‘mb‘ÎmoÀ¶m {dH«$sMr H$m¶©dmhr H$aob. 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