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( As on 14/11/2025 17:58)

Nectar Lifesciences - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that the board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on November 14, 2025, have, inter-alia, noted, decided and approved the following matters:\r\n1. The change in the registered office of the Company \r\n2. The change in corporate office of the Company