We wish to inform you that the board of directors of Nectar Lifesciences Limited (Company) in their meeting held on August 14 2026 have inter-alia noted decided and approved the following matters:1. To convene the 31st AGM of the members of the Company on Friday September 18 2026;2. To close the register of members and share transfer books from September 12 2026 to September 18 2026 (both days inclusive) for the purpose of AGM. Accordingly the cut-off date to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM is September 11 2026 i.e. the date prior to the commencement of book closure; and3. The re-appointment of Mr. Sanjiv Goyal (DIN: 00002841) director who retire by rotation in the forthcoming AGM;
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