Nectar Lifesciences informs about postal ballot notice

Nectar Lifesciences has informed that it enclosed the Postal Ballot Notice together with the Explanatory Statement thereto, seeking approval of the Members for Appointment of Sushil Kapoor as a Director of the Company liable to retire by rotation as well as Wholetime Director designated as Director (Finance) and to adopt the new set of memorandum of association with amended object clause of the Company and as set out in the said Notice. The Notice is also available on the website of the Company, www.neclife.com/about-3-9 and website of KFin Technologies at https://evoting.kfintech.com. Members whose names appeared in the Register of Members/ List of Beneficial Owners as on the cut-off date i.e., Friday, January 23, 2026, are eligible for the purpose of remote e-voting. The remote e-voting period shall commence on Friday, January 30, 2026, 09:00 A.M (IST) and will end on Saturday, February 28, 2026, 05:00 P.M. (IST). The results of the Postal Ballot will be announced on or before March 02, 2026.

The above information is a part of company’s filings submitted to BSE.