Nectar Lifescience Ltd

Please find enclosed the Postal Ballot Notice together with the Explanatory Statement thereto seeking approval of the Members for Appointment of Mr. Sushil Kapoor as a Director of the Company liable to retire by rotation as well as Wholetime Director designated as Director (Finance) and to adopt the new set of memorandum of association with amended object clause of the Company and as set out in the said Notice.The Notice is also available on the website of the Company i.e. www.neclife.com/about-3-9 and website of KFin Technologies Limited at https://evoting.kfintech.com. Members whose names appeared in the Register of Members/ List of Beneficial Owners as on the cut-off date i.e. Friday January 23 2026 are eligible for the purpose of remote e-voting.The remote e-voting period shall commence on Friday January 30 2026 09:00 A.M (IST) and will end on Saturday February 28 2026 05:00 P.M. (IST). The results of the Postal Ballot will be announced on or before March 02 2026.