Nureca Limited — Interim / Quarterly Report 2022

Dec 7, 2021

NUR CA

www.nureca.com

Ref: NL/CS/2021-43

Dated: December 7, 2021

BSE LIMITED Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001

NATIONAL STOCK EXCHANGE OF INDIA LIMITED listing Department Exchange Plaza,[5][th ] Floor, Plot no. C/1 G Block, Sandra Kurf a Complex, Sandra (E) Mumbal-400051

Scrip code: 543264

Scrip Code: NU RECA

Dear Sir/Madam,

Subject : Disclosure of Related Party Transactions for the half-year ended 30[th ] September 2021

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half-year ended 30[th ] September, 2021.

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

Thanking You, Yours Sincerely, For Nureca Limited fl 1 [1-,Jn] a.[Ara. ][ntJ .] ('Chetna Anand) Company Secretary & Compliance Officer

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Related parties Tnnsacllons for the hair year ended 30th September 2021 on Consolldaled Basb

• A. Lisi of related parties and nature of relallonshlp with whom lnnsadlons have taun place during the half year end rt.I September 2021

Dcrptin of RelllonshlpKey management pcnnnel l'�IP')	Name or theParMr. Saurbh Goyal - Maaging DirectorMr. Aran Goyal - Chier Exeutive omcerMs. Sakshi Mittal- Chier Finncial Ofter(uplo IS Jun 2021)Mr. Nihant Garg-ChierFinancial omcer (w.e.f l6J1 2021)Mr. Gwikrm Singh - Company Serta
Relative of KMPs	Mr. Pa GoyalMr. Smita Goyal
Entitle In which KlP and/or lhelr relall,·e have slgnlfnl Infuence	Trom Private LimiteNectar Lire Sctencc LimiteNectar Biopla Private Limite
Non Eucullvc Dlrdon	**Mr. Viay Kumar Sh **Mrs. Smlta Goyal (upto 26 Manh 2021)
	Ms. Ruchita Agarwal
	Ms. Chan SinghMr. Rajinder Sh a (uplo 30 Jun 2021)Mr. Nitm Ravinr DdikaMr. Vikrm Chaudhar

		Mrs. Smlta Goyal (upto 26 Manh 2021)Ms. Ruchita AgarwalMs. Chan SinghMr. Rajinder Sh a (uplo 30 Jun 202Mr. Nitm Ravinr DdikaMr. Vikrm Chaudhar	Mrs. Smlta Goyal (upto 26 Manh 2021)Ms. Ruchita AgarwalMs. Chan SinghMr. Rajinder Sh a (uplo 30 Jun 202Mr. Nitm Ravinr DdikaMr. Vikrm Chaudhar	Mrs. Smlta Goyal (upto 26 Manh 2021)Ms. Ruchita AgarwalMs. Chan SinghMr. Rajinder Sh a (uplo 30 Jun 202Mr. Nitm Ravinr DdikaMr. Vikrm Chaudhar
0.		The following table prvie the Iola! amount oflrnsacllons thal ha,·e bMn entered Into wllh rlalrt parie for the rlcnnt half year
		Natur of trnsaction	Name or related pary	As al JO September
				2021
	I	Bomm,ng repaid	Mr. Pay Goyl	3 90
			Mr. Saurabh Goyal	3 90
			Trmom Pnvate Limited	1.46
	2	Intert accred during the ye	Mr. Pay GoyalMr. Saurbh GoyalTrmom Private Limited	0.090.090.0
	3	MIBgcrial Remunertion	Mr. Saurbh Goyal	7.50
	S	Sala to KMPs and lhcir relatives	Mr. Pay GoyalMr. Arn GoyalMr. Gwikr SinghMs. Sahi MinalMr. Nishat Garg	S.709.300.210.230.76
	6	Sining Fee	Mr. Viay Kumar Shanna	0.30
			Mr. Smit■ GoyalMs. Ruchita AgMs. Cll Singh	0.010.040.04
			Mr. Rljincr ShannaMr. Nilin Ravindr BidikaMr. Vikr Chudhcr	0.020.020.01
	7	Commision a incentive	Netr Biophaa Private Limite	2.03
	8	Buin suppn srics	Nectar Bioph a Private Limite	12.03
	9	Purha or Motor Vehicle	Netar Life Science Limited	JO.Bl
C.		Balnce ou!landlng al hair yer endNature or 1r1sacllon	Name or nlaled pary	AJ al JO Septembr2021
	I	Payable to employee	Mr. Saurabh GoyMr. Arn Goyal	0.780.22
			Ms. Payal GoyalMr. Gurilram SinghMr. Nishant Gag	0.590.040,18
	2	Trde Payables	Netar Biophanna Prvate Limite	0.08

11 c Company also provides for post employment benefits m the fonn of gratuity to KMP's, the value of same as on 30th September 2021 is Rs 2.0S Millions.

For r(l'