Nureca Limited

Intimation of Family Settlement Agreement

Main Body

Nureca Limited has received 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 this agreement.

The FSA has been entered into among:

  • Mr. Saurabh Goyal (sole promoter) and Ms. Smita Goyal (promoter group member) on one part
  • Mr. Aryan Goyal and Ms. Payal Goyal (both promoter group members) on the other part

Purpose: The FSA was executed for family settlement, succession planning, allocation/realignment of ownership interests in properties, management responsibilities, and settlement of inter-se rights among promoter and promoter group family members.

Significant Terms Regarding the Company:

  • After fulfilling certain conditions mentioned in the FSA, Mr. Aryan Goyal and his wife Mrs. Payal Goyal will transfer all their shares in the Company to Mr. Saurabh Goyal
  • Mr. Aryan Goyal will step down from the position of CEO and will also resign and cease to be a director of the Company

Shareholding Impact:

  • Pre-transfer: Saurabh Goyal held 32,78,056 shares (34.35%), Payal Goyal held 20,59,928 shares (21.59%), Aryan Goyal held 11,59,185 shares (12.15%)
  • Post-transfer: Saurabh Goyal will hold 64,97,169 shares (68.09%), representing an increase of 33.74%
  • Payal Goyal and Aryan Goyal will hold 0 shares (0% each)
  • Public shareholding remains unchanged at 30,44,744 shares (31.91%)

Regulatory Context: The disclosure is made pursuant to Regulation 30A of SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Company has not independently verified the contents of the FSA and makes this disclosure solely based on information furnished by the concerned Promoter/Promoter Group.

Additional Details:

  • The FSA does not impose any obligation, liability, restriction or commitment upon the Company
  • The transaction is exempt from obligations under Regulation 3 and Regulation 4 of SEBI SAST Regulations pursuant to Regulation 10(1)(a)
  • Any consequential changes in shareholding, promoter classification, control, management or governance rights will be disclosed separately as and when they occur

Other Key Announcements

No other material announcements were disclosed in this filing.