Nureca Limited has announced the successful completion of extinguishment of 4,58,255 equity shares following its buyback program conducted through stock exchange mechanism. The company informed stock exchanges on January 10, 2026, about the completion of this corporate action undertaken in compliance with SEBI (Buy-Back of Securities) Regulations, 2018 and the Companies Act, 2013.

Buyback Program Details

The buyback program was initiated following a public announcement dated December 01, 2025, which was published on December 02, 2025, and a letter of offer dated December 16, 2025. The tendering period commenced on Thursday, December 18, 2025, and concluded on Wednesday, December 24, 2025.

Impact on Share Capital Structure

The extinguishment of shares has resulted in a significant reduction in the company's equity share capital. The reconciliation shows the pre and post-buyback capital structure changes.

Extinguishment Process and Compliance

The extinguishment process was executed in full compliance with Regulation 24(iv) read with Regulation 11 of the SEBI Buyback Regulations. All 4,58,255 shares were held in dematerialized form and were extinguished through National Securities Depository Limited (NSDL) on January 07, 2026.

The extinguishment was facilitated by Alankit Imaginations Limited (DP ID: IN300118) with company's client ID number 11846354. No physical shares were involved in this buyback program. The process received certification from multiple authorized signatories including the Managing Director, CEO-cum-Whole Time Director, Secretarial Auditor, and the Registrar and Share Transfer Agent.

Regulatory Confirmations

NSDL issued a confirmation letter dated January 07, 2026, confirming the debit of 4,58,255 shares from the company's demat account. The corporate action was executed by Alankit Assignments Limited, serving as the Registrar and Transfer Agent for the buyback program.

The company has fulfilled all regulatory requirements and obtained necessary certifications from authorized personnel, ensuring complete compliance with applicable buyback regulations. This buyback represents approximately 4.58% of the company's pre-buyback equity share capital.

Nureca Limited has received warning letters from both BSE Limited and National Stock Exchange of India Limited for failing to comply with mandatory committee meeting requirements under SEBI regulations. The company disclosed this development on January 07, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Non-Compliance Details

The warning letters were issued for the company's failure to hold any meeting of the Stakeholder's Relationship Committee during the Financial Year ended 2024-25. This constitutes a violation of Regulation 20(3A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which specifically mandates that the stakeholders relationship committee shall meet at least once in a financial year.

Exchange Communications

BSE Limited issued its warning letter on January 06, 2026, stating that the non-compliance has been viewed seriously. The exchange advised the company to exercise greater diligence and take immediate corrective measures to prevent recurrence of such lapses. BSE emphasized the imperative to ensure strict adherence to all applicable exchange circulars, guidance notes, and communications.

National Stock Exchange of India Limited followed with its warning letter on January 07, 2026. NSE warned the company and advised it to be careful in future, exercise due caution, and initiate corrective steps to avoid recurrence of such lapses to ensure due compliance with SEBI LODR and exchange communications.

Regulatory Requirements and Next Steps

Both exchanges have mandated specific actions from Nureca Limited:

• Dissemination of the warning letters on all stock exchanges where the company is listed
• Presentation of the warning letters before the Board of Directors
• Implementation of corrective measures to avoid future lapses
• Ensuring strict compliance with all applicable regulations

Both BSE and NSE have clearly stated that any future deviation will be viewed with utmost seriousness and may attract appropriate action as deemed necessary. The exchanges have emphasized the need for the company to ensure due compliance with SEBI LODR regulations and exchange communications going forward.

Company Response

The disclosure was signed by Nishu Kansal, Company Secretary & Compliance Officer (M.No. A33372), on January 07, 2026. The company has acknowledged receipt of both warning letters and confirmed that there is no quantifiable financial impact from this regulatory action on the company's financial, operational, or other activities.