Investor Relations-Disclosures under Regulation 46 of the LODR Regulations

Growth . Stability . Trust

In fulfilling our purpose of making people healthier and happier, we also endeavour to increase shareholder value.

Nureca is focused on promoting wellbeing by creating products that efficiently monitor and diagnose lifestyle related diseases in a home and community setting. Nureca is also invested in creating a comprehensive digital ecosystem powered by IOT devices, software, systems and services. By unlocking the power of data and shaping AI to build connected, holistic models of healthcare, Nureca aims to deliver greater benefits to its customers, investors & shareholders.

Audit Committee

Charu Singh

Chairperson – Independent Director

Ruchita Agarwal

Member – Independent Director

Vikram Chaudhery

Member – Independent Director

Stakeholders Relationship Committee

Charu Singh

Chairperson  – Independent Director

Ruchita Agarwal

Member-Independent Director

Saurabh Goyal

Member – Managing Director

Nomination and Remuneration Committee

Charu Singh

Chairperson-Independent Director

Ruchita Agarwal

Member-Independent Director

Vikram Chaudhery

Member-Independent Director

Management Committee

Aryan Goyal

Chairperson– Whole-time director & CEO

Gurvikram Singh

Member

Naresh Gupta

Member

Corporate Social Responsibility Committee

Saurabh Goyal

Chairperson – Managing Director

 Vikram Chaudhery

Member – Independent Director

Charu Singh

Member – Independent Director

Risk Management Committee

Ruchita Agarwal

Chairperson – Independent Director

Aryan Goyal

Member–Whole-time Director & CEO

Charu Singh

Member – Independent Director

Saurabh Goyal

Member – Managing Director

Investor Information

Chetna Anand

Company Secretary and Compliance Officer

SCO 6 – 7 – 8, 1st Floor
Sector 9 D, Chandigarh, India

+91-172-5292900
chetna.anand@nureca.com

Naresh Gupta

Chief Financial Officer

SCO 6 – 7 – 8, 1st Floor
Sector 9 D, Chandigarh, India

0172 5292900

naresh.gupta@nureca.com

Alankit Assignments Limited

205-208, Anarkali Complex,

Jhandewalan Extension
New Delhi-110055, India

011-42541234
rta@alankit.com

EQUITY BULLS: Dr Trust ranked No.1 in India’s Top Home Healthcare & Wellness Brand

"Dr Trust", Nureca's flagship brand, has been ranked as India's number one brand in the category of Home Healthcare and Wellness. The survey was conducted by Ken Research, an MRSI & GDPR compliant agency, in multiple cities across India. {{ vc_btn: title=Read+More+on+external+Website&link=url%3Ahttps%253A%252F%252Fwww.equitybulls.com%252Fcategory.php%253Fid%253D343902 }}

Deccan Herald: Understanding Ketoacidosis and the Role of Advanced Glucose Meters in Diabetes Management

In recent years, diabetic ketoacidosis (DKA) has been a significant concern among healthcare professionals and patients with diabetes. This serious condition, characterized by dangerously high levels of ketones and blood sugar, can lead to diabetic coma or even death if left untreated. {{ vc_btn: title=Read+More+on+external+Website&link=url%3Ahttps%253A%252F%252Fwww.deccanherald.com%252Fbrandpr%252Funderstanding-ketoacidosis-and-the-role-of-advanced-glucose-meters-in-diabetes-management-2897402 }}

INDIA TODAY: Nureca Limited’s Dr Trust Recognized as a ‘Well Known Trademark’ by the Indian Trademark Registry

Nureca Limited, the parent company of Dr Trust, India’s Number 1 Home Healthcare and Wellness Brand, celebrates the prestigious recognition of a ‘Well Known Trademark’ by the Indian Trademark Registry. This milestone underscores Dr Trust's commitment to excellence and reinforces its standing as a frontrunner in the home healthcare and wellness industry. {{ vc_btn: title=Read+More+on+external+Website&link=url%3Ahttps%253A%252F%252Fwww.indiatoday.in%252Fpr-newswire%253Frkey%253D20240402EN77545%2526filter%253D4315 }}

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