Cura Technologies Limited announced key organizational appointments following a Board of Directors meeting held on 03.03.2026. The board approved the appointment of a new Company Secretary and reappointed the firm's Internal Auditors, strengthening the company's compliance and governance framework.

Board Meeting Outcomes

The Board of Directors meeting was conducted on Tuesday, 03.03.2026 at 3:35 p.m. at the company's registered office located at Office No. 8-2-682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills, Road No. 12, Beside Ohri's Restaurant, Hyderabad – 500034, Telangana. The meeting concluded at 4:10 p.m. after approving two significant appointments.

New Company Secretary Appointment

Ms. Surbhi Jain has been appointed as Company Secretary and Compliance Officer effective 03.03.2026. Her appointment follows the existing norms for Key Managerial Personnel (KMPs) of the company.

Professional Background

Ms. Jain brings substantial expertise to her new role:

Internal Auditors Reappointment

The board reappointed M/s. Pavan Reddy & Associates as Internal Auditors for FY 2025-26, effective 03.03.2026. This reappointment ensures continuity in the company's internal audit processes.

Auditor Credentials

M/s. Pavan Reddy & Associates brings extensive experience:

Regulatory Compliance

The appointments were made in compliance with Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided necessary disclosures to BSE Limited and National Stock Exchange of India Limited as required under the listing obligations.

The official communication was digitally signed by S. Sai Kiran, Whole Time Director & CFO (DIN: 09741325) on 03.03.2026. These strategic appointments reflect Cura Technologies Limited's commitment to maintaining robust corporate governance standards and ensuring regulatory compliance across its operations.

Cura Technologies Limited has informed stock exchanges about its promoters' plan to sell equity shares to comply with SEBI's minimum public shareholding (MPS) requirements. The move comes as the company's promoter holding currently exceeds the regulatory limit, necessitating a strategic divestment to meet compliance standards.

Current Shareholding Structure

The promoters of Cura Technologies currently hold 74,44,702 equity shares, representing 75.20% of the total paid-up equity share capital. According to SEBI regulations, companies must maintain a minimum public shareholding of 25%, which means promoter holdings cannot exceed 75% of the total paid-up capital. To achieve compliance, the promoters need to dispose of a minimum of 20,000 equity shares.

Planned Divestment Details

The company's board has requested the promoters to dispose of 25,000 equity shares in the open market, exceeding the minimum requirement. Two promoters have agreed to participate in this divestment process:

Transaction Timeline and Terms

The divestment process will be conducted through open market sales at prevailing market prices. The shares to be sold are held in demat form and are free from any lock-in restrictions. The entire transaction will be completed within a specified timeframe to ensure regulatory compliance.

Regulatory Compliance Framework

This divestment aligns with SEBI's master circular requirements for achieving minimum public shareholding. The company has filed the necessary intimation with both BSE Limited (Scrip Code: 532332) and National Stock Exchange of India Limited (Symbol: CURAA) as mandated by regulations. The promoters have also provided undertakings confirming they will not purchase any shares in the open market during the divestment period.

Purpose and Impact

The primary objective of this share sale is to reduce promoter holdings to below 75% and maintain the mandatory 25% minimum public shareholding. This strategic move ensures the company remains compliant with SEBI regulations while providing increased liquidity to public shareholders. The divestment process follows the manner of achieving minimum public shareholding as stipulated in SEBI's circular dated November 11, 2024, and January 30, 2026.