Date: September 28, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

SEBI PIT Regulation 7(2) Disclosure

  • Nureca Limited submitted a manual disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
  • The disclosure concerns transactions by Mr. Saurabh Goyal, Promoter of the Company, which were not appearing on the stock exchange platform under the automatic/system-driven disclosure mechanism.
  • The company submitted the disclosure manually as an abundant precaution to ensure requisite disclosures are duly made and placed on record.

Details of Share Acquisition

  • Name: Saurabh Goyal
  • PAN: Not disclosed in extract
  • DIN: 00136037
  • Category of Person: Director / Promoter
  • Address: H.No. 309, Sector 9-D, Chandigarh-160009
  • Contact: Ph. 0172-5292900

Transaction Details

  • Security Type: Equity shares
  • Shares held prior to acquisition: 6,673,009 shares (69.93% shareholding)
  • Securities acquired: 5,614 equity shares
  • Transaction Value: ₹1,945,980.82
  • Transaction Type: Purchase
  • Securities held post acquisition: 6,678,623 shares (69.99% shareholding)
  • Date of acquisition: September 25, 2026
  • Date of intimation to company: September 26, 2026
  • Mode of acquisition: On Market
  • Exchange: NSE

Derivatives Trading

  • No derivatives trading reported for the securities of the company
  • Section marked as "Not Applicable"

Certification

  • The form was signed by Saurabh Goyal as Chairman & Managing Director / Promoter
  • Signed on September 28, 2026, in Chandigarh

Company Information

  • Correspondence Office: SCO 6-7-8, 1st Floor, Madhya Marg, Sector 9-D, Chandigarh, India - 160009

Signatory Details

  • Submitted by: Nishu Kansal
  • Designation: Company Secretary & Compliance Officer
  • Membership Number: A33372
  • Date of submission: September 28, 2026 at 11:31:29 IST