Nureca Limited — Board/Management Information 2023

Nov 20, 2023

NURECA -

www.nureca.com

Dated: November 20, 2023

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

Dear Sir/Madam,

Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP’s) of the Company are authorized to determine materiality of an event or information and make disclosures to stock exchange(s), with effect from today i.e. November 20, 2023:

S. No. Name Designation

• 1 Mr. Saurabh Goyal Chairman & Managing Director

• 2 Mr. Aryan Goyal Whole-time Director & Chief Executive Officer

• 3 Mr. Naresh Gupta Chief Financial Officer

• 4 Ms. Chetna Anand Company Secretary & Compliance Officer

A single point of contact of the KMP’s for the above purpose is as below:

Ms. Chetna Anand Company Secretary & Compliance Officer Nureca Limited SCO 6-7-8 Sector 9-D, Chandigarh – 160009 Email : chetna.anand@nureca.com Contact No. : 0172-5292900

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

Thanking You,

Yours Sincerely, For Nureca Limited

CHETNA Digitally signed by CHETNA ANAND ANAND Date: 2023.11.20 17:10:31 +05'30' (Chetna Anand) Company Secretary & Compliance Officer

NURECA LIMITED

Correspondence Office : SCO 6-7-8, 1st Floor, Madhya Marg, Sector 9D, Chandigarh, 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