NAGREEKA EXPORTS LTD.-$

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.

Nagreeka Exports Ltd responded to BSE's query regarding recent unusual price and volume movement in its shares. The company stated that there is no additional undisclosed information or impending announcement, as per SEBI (LODR) Regulations, 2015, that could impact the scrip's price/volume behavior. Nagreeka Exports clarified that its management is not connected to the increase, attributing the movement purely to market conditions and market-driven factors. The company affirmed its commitment to regularly disseminating price-sensitive information.

In accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Sushil Patwari, the Promoter of Nagreeka Exports 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. This disclosure was made to the Deputy General Manager of BSE Ltd. and National Stock Exchange of India Limited.

Nagreeka Exports Ltd. has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from 1st April, 2026 till the conclusion of 48 hours after the declaration of audited financial results for the quarter and financial year ended 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 Exports Ltd., a Star Trading House recognized by the Government of India, has submitted a Limited Review Report with UDIN to the National Stock Exchange of India. The report, which was initially submitted on 12th February 2026 without UDIN due to a server issue, does not show any changes in the financial results. The company's financial results for the quarter and nine months ended December 31, 2025, have been reviewed and approved by the Audit Committee and the Board of Directors.

Nagreeka Exports Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 12,299.57 lakhs, 10,490.00 lakhs, and 34,107.98 lakhs for the respective periods. The total income for the same periods is 12,829.69 lakhs, 12,356.25 lakhs, and 34,233.28 lakhs. The company's net profit for the quarter is 321.18 lakhs, and 337.20 lakhs for the nine-month period. The Statutory Auditors, M/s B Nath & Co., Chartered Accountants, have carried out a limited review of the financial results.

Nagreeka Exports Ltd. announced the outcome of its Board Meeting held on 12th February, 2026. The Board approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 12,299.57 lakhs, 10,490.00 lakhs, and 34,107.98 lakhs for the respective periods. The net profit for the period after tax is 337.20 lakhs. The company's total comprehensive income for the period is 1,562.98 lakhs. The statutory auditors, M/s B Nath & Co., Chartered Accountants, have carried out a limited review audit of the financial results.