Nureca Limited — Important, 24-01-2025: Updates

Mr. Saurabh Goyal, Chairman & Managing Director, Mr. Aryan Goyal, Whole-time Director & CEO, and Mr. Naresh Gupta, CFO, are authorized to determine the materiality of events or information and disclose them to stock exchanges. Additionally, Ms. Nishu Kansai, Company Secretary & Compliance Officer, will also be authorized for this purpose starting February 1, 2025. For any inquiries, you can reach the company at the following address: Nureca Limited, SCO 6-7-8, Sector 9-D, Chandigarh - 160009. Email: cs@nureca.com, Contact No.: 0172-5292900.