Nureca informs about disclosure

Nureca has informed that the Company has received a communication dated June 19, 2026 from certain members of the Promoter/ Promoter Group regarding execution of a Family Settlement Agreement (FSA) dated June 17, 2026. The Company is not a party to the said FSA. The Company has not independently verified the contents of the FSA and is making this disclosure solely based on information furnished by the concerned Promoter/ Promoter Group for compliance with Regulation 30A of the LODR Regulations. The details as required under LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (Master Circular), are provided in Annexure A.

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