NAGREEKA CAPITAL & INFRASTRUCTURE LTD.

Nagreeka Capital & Infrastructure Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:30 PM. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the meeting will address any other business with the Chair's approval. The company also noted the closure of the trading window from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nagreeka Capital & Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations concerning insider trading. The company will separately announce the date of the board meeting to approve these financial results. Designated individuals are prohibited from trading in the company's securities during this period.

Nagreeka Capital & Infrastructure Ltd's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The results were prepared as per Indian Accounting Standards (INDAS) and accompanied by an unmodified opinion from the statutory auditors, M/s Das & Prasad, Chartered Accountants. Additionally, the Board appointed M/s. Naveen Bardia & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-2027. The meeting commenced at 4:30 p.m. and concluded at 7:00 p.m.

Nagreeka Capital & Infrastructure Ltd's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026, prepared as per Indian Accounting Standards (INDAS). The results were accompanied by an Auditor's Report with an unmodified opinion from M/s Das & Prasad, Chartered Accountants. Additionally, the Board approved the appointment of M/s. Naveen Bardia & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-2027.

Nagreeka Capital & Infrastructure Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Nagreeka Capital & Infrastructure Ltd. announced the appointment of Ms. Bhawana (Membership No. A65985) as Company Secretary and Compliance Officer, effective April 17, 2025. The decision was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, in accordance with Section 203 of the Companies Act, 2013, and relevant SEBI regulations. Ms. Bhawana has given her consent for the appointment and certified that she is not disqualified under the Companies Act, 2013.

Nagreeka Capital & Infrastructure Ltd responded to a query from the exchange regarding the recent price and volume movement of its security. The company stated that there is no additional price-sensitive information or impending announcement, as per Regulation 30 of SEBI (LODR) Regulations, 2015, that could explain the observed price/volume behavior. Nagreeka Capital further clarified that its management is not connected with any increase in the scrip's price or volume, attributing such movements purely to market conditions. The company also affirmed its consistent practice of disseminating price-sensitive information in compliance with SEBI regulations.

In accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Sushil Patwari, the Promoter of Nagreeka Capital & Infrastructure Limited, has declared that neither he nor the Promoter group have made any encumbrances directly or indirectly during the financial year ending on 31/03/2026. The list of persons acting in concert (PAC) with the acquirer who belong to the Promoter/Promoter group is provided in the annexure.

Nagreeka Capital & Infrastructure Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The trading window will remain closed from 1st April, 2026 till the conclusion of 48 hours after the declaration of audited financial results for the quarter and financial year ending 31st March, 2026. The board meeting to consider the audited financial results will be intimated separately. This decision is in accordance with the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons and their Immediate Relatives', and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

Nagreeka Capital & Infrastructure Ltd. held a board meeting on 11-2-2026, where they approved the unaudited financial results for the quarter and nine months ended 31-12-2025. The company reported a profit before tax of ₹ 440.16 lakhs. The board also appointed M/s. NAVEEN BARDIA & CO. as the internal auditor for FY2025-26. The statutory auditors, M/s Das & Prasad, conducted a limited review audit of the financial results.