Nureca Limited — Board/Management Information 2023

May 26, 2023

NURECA

www.nureca.com

Dated : May 26, 2023

BSE LIMITED

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, Sandra Kurla Complex, Sandra (E) Mumbai-400001 Mumbai-400051 Scrip code: 543264 Scrip Code: NURECA

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. Shrikant Uttam Tamhane (DIN: 08965471) has tendered his resignation as an Independent Director of the Company with effect from today i.e. May 26, 2023, on account of personal reason and other professional commitments.

Mr. Shrikant Uttam Tamhane 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. Shrikant Uttam Tamhane 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: 2023.05.26 17:08:04 +05'30' (Chetna Anand) Company Secretary & Compliance Officer

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Chetna Anand

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Resignation letter 1 message Shrikant To Chetna Anand Saurabh Goyal

26 May 2023 at 16 54

To

The Board of Directors Nureca Limited Office No.101 1st Floor Udyog Bhavan Sonawala Lane, Goregaon East Mumbai - 400063 Dear Sir(s)

Sub : Resigna�on from the post of Independent Director of the Company

I Shrikant U�am Tamhane hereby tender my resigna�on from the post of an Independent Director of the Company with immediate effect. The resigna�on is purely on account of personal reason and other professional commitments and there are no other material reasons other than the one men�oned herewith. I wish all the best to the Company. Thanking You

Shrikant U�am Tamhane DIN 08965471