Cura Technologies: Board Meeting Outcome for Outcome Of Board Meeting Held On 31.01.2026 Under Regulations 30 And 33 Of SEBI (ListingObligations And Disclosure Requirements) Regulations 2015

approval of Un-audited financial results along with the Limited Review Report for the quarter ended31.12.2025 and Resignation of Mrs. Priyanka Agarwal (DIN: 10315690) as a Non-ExecutiveIndependent Director of the Company w.e.f 31.01.2026