Nureca Limited — Board/Management Information 2022

Mar 1, 2022

NURECA

www.nureca.com

Ref: NL/CS/2021-22/54

Dated: March 01, 2022

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

Sub: Resignation of Mr. Sushil Kumar Bhardwaj, Director of the Company

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sushil Kumar Bhardwaj (DIN 09468448), Director of the Company, 2022. has submitted his resignation due to some personal reasons, with effect from February 28,

You are requested to kindly take note of the above information on your records.

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----- Start of picture text ----- Thanking You,----- End of picture text -----

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----- Start of picture text ----- Yours Sincerely,For Nureca Limited(Chetna Anand)Company Secretary & Compliance Officerc,hJYVA � no-J,----- End of picture text -----

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