Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Aryan Goyal
Designation: Whole-time Director & Chief Executive Officer
Reason for Resignation: Resignation is being submitted pursuant to and in accordance with the terms of a Family Settlement Agreement entered into amongst the family members dated June 17, 2026. His entire shareholding in the company is being concurrently transferred to Mr. Saurabh Goyal.
Effective Date of Resignation: With effect from the close of business hours on 01st July, 2026, Wednesday
Date of Resignation Letter: July 01, 2026
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Details required in terms of Regulation 30 read with Schedule III - Para A(7) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard are provided in Annexure - 1.
Delay in Disclosure (if applicable): Resignation letter dated July 01, 2026; disclosure intimation dated July 15, 2026.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The resigning KMP confirmed that as per the terms mentioned in the Family Settlement Agreement, he has decided to step down from his executive and board positions in the Company.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Additional Information
- The resignation letter confirms there are no other material reasons for resignation
- Copy of intimation made available on Company's website at nureca.com
- Correspondence Office: SCO 6-7-8, 1st Floor, Madhya Marg, Sector 9-D, Chandigarh, India - 160009
- Company Secretary & Compliance Officer: Nishu Kansal (M.No. A33372)