NURECA2026-05-292026-05-29NURECA2026-05-29NURECA2026-05-29

ChangeInManagementDomain1

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ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

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ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

xbrli:pure

NURECA

Nureca Limited

543264

NOTLISTED

INE0DSF01015

true

Listed Entity (self)

true

2026-05-29

15:00:00

16:57:00

2026-05-29

Re-appointment

Director

Executive Director

Chairperson related to Promoter

Mr.

Saurabh Goyal

2026-09-03

false

Re-appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Aryan Goyal

2027-05-28

false

Appointment

Director

Executive Director

Not Applicable

WTD

Ms.

Smita Goyal

2026-06-01

Ms. Smita aged around 40 years holds a Masters degree in Business administration and has been associated with the sister concerns of the company for many years, bringing a wealth of knowledge and continuity to operations. She has successfully handled diverse aspects of administration, ensuring smooth functioning and organizational efficiency. With proven dedication and reliability, she stands as a valuable resource for the company’s growth and stability. She is poised to hold a key administrative position, contributing strategic oversight and strengthening the company’s foundation going forward.

Mr. Aryan Goyal-Brother in law Ms. Saurabh Goyal-Spouse

true

false

Cessation

Resignation

Key Managerial Personnel

Chief Financial Officer

Mr.

Naresh Gupta

2026-06-26

true

Appointment

Key Managerial Personnel

Chief Financial Officer

Mr.

Chander Kant

2026-06-27

Mr. Chander Kant is already working with the Company as Manager Finance and considering his excellent performance the company has promoted him to Chief Financial officer (‘CFO’) of the company considering the urgent need of the company due to the vacancy created in the position of CFO due to resignation of Mr. Naresh Gupta. Mr. Chander Kant is a Strategic Finance Professional with 13+ years of experience in FP&A, MIS Reporting, Budgeting, Costing, Audit Management, Taxation, Treasury Operations, Investor Reporting, and Business Finance across Healthcare, Manufacturing, Automobile, and Logistics industries. He is Experienced in managing financial operations, driving profitability analysis, handling statutory audits with Big 4 firms, optimizing cash flows, and supporting leadership teams in strategic decision-making. He has strong exposure to SAP FICO, financial reporting, budgeting, inventory valuation, compliance management, and team leadership with direct reporting exposure to CFOs.

Mr.

Naresh Gupta

Chief Financial Officer

2026-05-29

2026-06-26

true

Mr. Naresh Gupta stated in his resignation letter that the decision to resign had been made after careful consideration to pursue a better career opportunity. He further confirmed that there were no other material reasons for his resignation other than those stated above.