Nagreeka exports Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company filed the mandatory certificate for the quarter ended March 31, 2026, demonstrating adherence to dematerialisation compliance norms.

Regulatory Compliance Submission

The compliance certificate was submitted to both major stock exchanges on April 14, 2026. The submission details are outlined below:

Stock Exchange Communications

Nagreeka Exports addressed the compliance certificate to both BSE and NSE simultaneously. The company maintains listings on both exchanges with distinct identification codes:

Registrar Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the SEBI-approved Registrar & Transfer Agent, issued the compliance certificate on April 2, 2026. The registrar confirmed completion of essential dematerialisation procedures during the quarter.

The registrar's certificate specifically confirmed:

• Submission of Demat Transfer Register for the period to depositories
• Distribution of transfer records to all stock exchanges where shares are listed
• Proper destruction and cancellation of physical securities received from Depository Participants
• Completion of all procedures within stipulated timeframes

Corporate Governance

The submission was signed by Sushil Patwari, Chairman of Nagreeka Exports Limited, bearing DIN 00023980. The digital signature was applied on April 14, 2026, ensuring authenticity and compliance with electronic filing requirements.

This quarterly filing represents part of Nagreeka Exports' ongoing commitment to regulatory compliance and transparent corporate governance practices. The company continues to maintain its recognition as a Star Trading House by the Government of India while adhering to all SEBI regulations governing listed entities.

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.