Nagreeka exports Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Monika Kedia, effective from March 14, 2026. The company informed both BSE and NSE about this key managerial personnel change in compliance with regulatory requirements.

Resignation Details

Mrs. Monika Kedia, holding Company Secretary Membership No. A26726, tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons. The resignation has been accepted by the company, and she will be relieved from her services from the closing hours of March 14, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under SEBI regulations, including the circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Key Information Disclosed

As per regulatory requirements, Nagreeka Exports Limited has disclosed the following information:

• Nature of Change: Resignation of Key Managerial Personnel
• Cessation Date: Close of business hours on Saturday, March 14, 2026
• Impact: Mrs. Kedia's cessation as Key Managerial Personnel consequent to her resignation

The notification was signed by Manoj Agarwal, Chief Financial Officer of Nagreeka Exports Limited, and submitted to both stock exchanges where the company's shares are listed. The company has requested the exchanges to take this information on record and acknowledge the personnel change.

Nagreeka Exports Limited has resubmitted its Limited Review Report for the third quarter of fiscal year 2026 with the required UDIN (Unique Document Identification Number), following an initial submission that lacked this mandatory identifier due to technical issues.

Resubmission Details

The company initially submitted its quarterly results and Limited Review Report on February 12, 2026, but the report from statutory auditors B Nath & Co. did not include the UDIN due to server problems with the UDIN portal. On March 5, 2026, Chairman Sushil Patwari informed stock exchanges that the company was resubmitting the report with UDIN number 26306466NCQDLI1058, emphasizing that there were no changes to the financial results previously disclosed.

Q3 FY26 Financial Performance

For the quarter ended December 31, 2025, Nagreeka Exports reported mixed financial performance compared to the corresponding period in the previous year. The company demonstrated revenue growth but experienced a decline in profitability.

Nine-Month Performance Overview

The nine-month performance for the period ended December 31, 2025, showed a decline in revenue but improved profitability metrics compared to the same period in the previous year.

Regulatory Compliance

The resubmission ensures full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulations 30 and 33. The Board of Directors, which met on February 12, 2026, from 4:15 PM to 7:00 PM, had approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company operates in the textiles segment and maintains its status as a Star Trading House recognized by the Government of India.