NAGREEKA EXPORTS LTD.-$

Nagreeka Exports Ltd has submitted a revised Annual Report for the Financial Year 2025-26 to the BSE, pursuant to SEBI regulations. The revision addresses a clerical/typographical error on page 80 concerning promoter shareholding details. The company assures that this error is purely administrative and does not affect the financial statements, auditor's report, or upcoming AGM resolutions. The revised report is available on the company's website.

Nagreeka Exports Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) from the company's registered office. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to shareholders and are also available on the company's website. Shareholders are encouraged to update their email addresses for efficient communication.

Nagreeka Exports Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM. The meeting will take place at the company's registered office and will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in compliance with MCA and SEBI circulars. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to members with registered email addresses and are also available on the company's website. Shareholders are encouraged to update their email addresses for efficient communication.

Nagreeka Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Sushil Patwari as Executive Director and Chairman for five years from October 1, 2026, and Mr. Mahendra Ishwarlal Patwari as Whole Time Director for five years from July 15, 2027. The 37th Annual General Meeting is scheduled for September 29, 2026, with September 22, 2026, set as the record date for e-voting. The Register of Members will be closed from September 23 to September 29, 2026.

Nagreeka Exports Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Patwari as Executive Director and Chairman for five years from October 1, 2026, and Mr. Mahendra Ishwarlal Patwari as Whole Time Director for five years from July 15, 2027, subject to shareholder approval. The Board also approved the notice and convened the 37th Annual General Meeting (AGM) for September 29, 2026, setting September 22, 2026, as the record date for e-voting and closing the Register of Members from September 23 to September 29, 2026. Mr. Naveen Bardia was appointed as Scrutinizer for the e-voting process.

Nagreeka Exports Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also informed about the closure of the trading window for its securities 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 Exports Ltd has announced the closure of its trading window for dealing in the company's securities by designated persons and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations to prevent insider trading. The specific date for the board meeting to approve these financial results will be communicated separately. All designated persons have been duly informed not to trade during this period.

Nagreeka Exports Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. B.N. Kedia & Co. as Internal Auditors and M/s V. J. Talati & Co. as Cost Auditors for FY 2026-2027. Mrs. Ranu Dey Talukdar was appointed as Company Secretary and Compliance Officer effective April 16, 2026. The company decided to convene a postal ballot (through e-voting) scheduled to start on June 18, 2026, with a cut-off date of June 12, 2026.

Nagreeka Exports Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, based on INDAS with an unmodified auditor's report. The board also appointed M/s. B.N. Kedia & Co. as Internal Auditors and M/s V. J. Talati & Co. as Cost Auditors for FY 2026-2027. Mrs. Ranu Dey Talukdar was appointed as Company Secretary and Compliance Officer effective April 16, 2026. The company will convene a postal ballot (e-voting) starting June 18, 2026, with a cut-off date of June 12, 2026.

Nagreeka Exports Ltd has scheduled a Board of Directors meeting on May 29, 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.