Nureca Limited — Board/Management Information 2022

Nov 25, 2022

www. nu reca .com

NURECA

Dated : November 25, 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

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of an Independent Director

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI listing Regulations"), this is to inform you that Mr. Nitin R. Bidikar (DIN: 02472794) has tendered his resignation as an Independent Director of the Company w.e.f. November 24, 2022, on account of personal reason and other professional commitments.

Mr. Nitin R Bidikar has confirmed that there is no other material reason for his resignation other than those provided above. A copy of his resignation email is attached herewith.

Mr. Nitin R Bidikar does not hold directorship in any other listed Company.

This is for your kind information and record please.

Thanking you,

For Nureca Limited

CHETNA Digitally signed by CHETNA ANAND ANAND Date: 2022.11.25 15:54:28 +05'30' (Chetna Anand) Company Secretary & Compliance Officer

NURECA LIMITED

Correspondence Office: SCO 6-7-8, 1st Floor, Madhya Marg, Sector 9-D, <";handigarh 160009 Registered Office: 101 Office Number, Udyog Bhavan, 1st Floor, Sonawala Lane, Goregaon East, · Mumbai City Maharashtra - 400063

Phone No. +91-172-5292900 CIN L24304MH2016PLC320868

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