Nureca Limited — Board/Management Information 2021

Jun 16, 2021

www.nureca.com

Ref No. — NL/CS/2021-11 Date: June 16, 2021

• 1. National Stock Exchange of India Limited 2. BSE Limited Plot No. C/1, Block - G; Bandra Phiroze Jeejeebhoy Towers, Kurla Complex, Daial Street, Bandra (East), MUMBAI — 400 051. MUMBAI - 400 001.

Sub: Resignation of Chief Financial Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Sakshi Mittal has resigned from the post of Chief Financial Officer of the Company with effect from June 15, 2021.

This is for your information and record please.

Thanking you,

Yours sincerely For Nureca Limited

Ct Rutt A

Gurvikram'Siagh Company Secretary & Compliance Officer