Nectar Lifescience Ltd

We wish to inform you that the board of directors of Nectar Lifesciences Limited (Company) in their meeting held on Friday January 23 2026 have inter-alia noted decided and approved the following matters:1. Approved the adoption of new set of Memorandum of Association (MOA) with amended object clause.2. Appointment of Internal Auditor for the financial year 2025-26 and 2026-27.3. To seek approval of shareholders through postal ballot process for adoption of new set of MOA with amended object clause of the Company.In accordance with the applicable laws and circulars thereunder the Notice will be sent in electronic mode only to those members whose names appeared in the Register of Members/ List of Beneficial Owners maintained by the Company/ Depositories respectively as at close of business hours on Friday January 23 2026 (Cut-off date).