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.

Nagreeka capital & infrastructure Limited has announced the appointment of Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. The appointment was formally approved by the Board of Directors during their meeting held on the same date and communicated to stock exchanges on April 22, 2026.

Board Approval and Regulatory Framework

The Board of Directors meeting, which commenced at 03:45 P.M. and concluded at 05:00 P.M. on April 20, 2026, considered and approved the appointment based on recommendations from the Nomination and Remuneration Committee. The company has ensured compliance with multiple regulatory requirements:

Professional Profile and Qualifications

Mrs. Nikita Jindal is an Associate member of the Institute of Company Secretaries of India, holding membership number A79244. According to the company's disclosure, she possesses vast knowledge in Company law and Securities law, making her well-suited for the compliance and secretarial responsibilities.

Formal Documentation and Consent

The appointment process included proper documentation with Mrs. Jindal providing formal consent to act as Company Secretary and Key Managerial Personnel. In her consent letter dated April 20, 2026, she confirmed her eligibility and certified that she has not been disqualified under any provisions of the Companies Act, 2013.

Stock Exchange Communication

The company formally communicated this appointment to both major stock exchanges through a letter dated April 22, 2026, signed by Chairman Sushil Patwari (DIN: 00023980). The notification was sent to:

This strategic appointment reinforces Nagreeka Capital & Infrastructure Limited's commitment to maintaining robust corporate governance standards and regulatory compliance across all operational aspects.