Nureca Limited — Board/Management Information 2023

Sep 7, 2023

www.nureca.com

NURECA

Dated - September 7, 2023

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, Bandra (E) Mumbai-400001 Mumbai-400051 Scrip code: 543264 Scrip Code: NURECA

Sub: Intimation under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financlal Officer

Dear Sir/ Ma'am,

With reference to the captioned subject, this is to inform you that Mr. Nishant Garg - Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, has tendered his resignation vide mail dated September 7, 2023 (mail attached as Annexure I), to pursue other career opportunities and he will be relieved from his duties effective end of business hours of December 6, 2023.

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD­ l/P/CIR/2023/123 dated July 13, 2023 are given below -

S. No.	Paricular	Remarks
1	Reason for change	Resignation
2	Date of appointment re a1pointment cessation	December 6, 2023
	(as applicable)	(end of business hours)
3	Brief profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between directors (in	Not Applicable
	case of appointment of a director)

This is for your information and record please.

Thanking you,

For Nureca limited

CHETNA Digitally signed by CHETNA ANAND ANAND Date: 2023.09.07 16:01:37 +05'30' (Chetna Anand) Company Secretary & Compliance Officer

NURECA LIMITED

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

Annexure I