Nagreeka Capital & Infrastructure Ltd has scheduled a board meeting to consider the audited financial results for the financial year ended March 31, 2026. The meeting will be held on Thursday, May 28, 2026, at 4:30 pm at the company's registered office.

The board will deliberate upon and approve the financial results for the quarter and the full financial year. This intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

In compliance with the Company's Code of Conduct to regulate trading by employees and connected persons, the trading window for dealing in the securities of the company has been closed since April 1, 2026. The window will remain shut until 48 hours after the announcement of the audited financial results to the stock exchanges.

The intimation was addressed to the stock exchanges, including the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. The notice was signed by Sushil Patwari, Chairman of the company.

Board Meeting Details

Trading Window Closure

Nagreeka Capital & Infrastructure Limited has announced the appointment of Ms. Bhawana as Company Secretary and Compliance Officer of the company, effective April 17, 2025. The Board of Directors approved the appointment at its meeting held on April 17, 2025, acting on the recommendations of the Nomination and Remuneration Committee. The board meeting commenced at 04:15 P.M. and concluded at 07:15 P.M. The intimation was filed by Chairman Sushil Patwari (DIN: 00023980) in compliance with applicable regulatory requirements.

Regulatory Framework for the Appointment

The appointment has been made in accordance with multiple regulatory provisions governing key managerial personnel and compliance functions. Specifically, the appointment is governed by the following:

• Section 203 of the Companies Act, 2013 — pertaining to the appointment of Key Managerial Personnel
• Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 — relating to the appointment of a Compliance Officer
• Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 — concerning compliance obligations under insider trading norms

The disclosure to the stock exchanges was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Appointment Details

The following table summarises the key details of the appointment as disclosed by the company:

Profile of the Appointee

Ms. Bhawana is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A65985. According to the company's disclosure, she possesses extensive knowledge in Company Law and Securities Law. She has confirmed her consent to act as Company Secretary (KMP) of Nagreeka Capital & Infrastructure Limited with effect from April 17, 2025, and has certified that she has not been disqualified to act as such under any provisions of the Companies Act, 2013.

Disclosure and Compliance

The intimation was submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited as required under the applicable SEBI listing regulations. The company's Chairman, Sushil Patwari, signed and filed the disclosure on behalf of Nagreeka Capital & Infrastructure Limited. The appointment underscores the company's adherence to its statutory and regulatory obligations with respect to key managerial personnel.