Cura Technologies Limited has closed its trading window for dealing in company securities effective October 1, 2026. The restriction applies to all designated persons and connected individuals under SEBI regulations.

The closure will remain in force until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is taken pursuant to the Company's Code of Conduct for Prevention of Insider Trading adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Board Meeting Schedule

The Board of Directors is scheduled to meet to consider and approve the un-audited financial results for Q2FY27 and H1FY27. An intimation regarding the notice of this Board Meeting will be sent separately to the stock exchanges. Designated persons have been explicitly instructed not to trade in the securities of the company during the specified closure period.

Cura Technologies Limited submitted the scrutinizer's report for its 35th Annual General Meeting held on September 28, 2026. The report confirms the unanimous adoption of FY26 financial statements and the re-appointment of the Managing Director.

The meeting, conducted via video conference and other audio-visual means, saw the adoption of the audited financial statements. These included the Balance Sheet as at March 31, 2026, and the Statement of Profit & Loss and cash flow statement for the year ended on that date, along with the Reports of Auditors and Directors.

Voting Results and Shareholder Participation

The scrutinizer's report provides a detailed breakdown of votes cast through remote e-voting and electronic voting at the meeting. A total of 52 members participated in the voting process across both resolutions. The scrutinizer appointed for the process was M/s. Vivek Surana & Associates, Practicing Company Secretaries.

Director Re-appointment

The second resolution concerned the re-appointment of Mr. Saraswathula Sivaramakrishna Mohan Babu (DIN: 00985357) as Managing Director. He retired by rotation and offered himself for re-appointment. The resolution was passed with 100% votes in favour across all participating categories.

What the Numbers Show

The scrutinizer's data reveals that the vast majority of participation occurred through remote e-voting prior to the meeting. Out of 2,784,444 total votes cast, 2,784,423 were recorded via remote e-voting, accounting for 99.9992% of the total. Only 21 votes were cast during the live electronic voting at the AGM itself. This indicates that shareholders primarily exercised their rights through the pre-meeting digital platform rather than live participation during the conference call.

Meeting Logistics

The meeting commenced at 11:00 am and concluded at 11:16 am. Key personnel present included:

• Mr. Saraswathula Sivaramakrishna Mohan Babu, Managing Director
• Ms. Khushboo Joshi, Independent Director
• Mr. Prabhakar Reddy Palakolanu, Independent Director and Chairperson of Audit, Nomination & Remuneration, and Stakeholder Relationship Committees
• Mrs. Mounika Pammi, Independent Director
• Mr. Gundam Vijaya Sarathi Reddy, Chief Financial Officer
• Ms. Surbhi Jain, Company Secretary & Compliance Officer

Statutory Auditor Mr. B. Surya Prakasa Rao from M/s. Pundarikashyam and Associates and Secretarial Auditor Mr. Aakanksha Dubey from M/s. Aakanksha Dubey & Co. were also present through video conferencing.