The Company had informed that the 37th AGM of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing ....

Ref.: NEL/SE/2026-27 Date: 03.09.2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship DepaCrotrmpeonrta te Relationship Department BSE Ltd. National Stock Exchange of India Ltd. 1s tFloor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra Kurla Complex Dalal Street Fort Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip c o–d 5e2 :1 109 Scrip CoNdAeG R:E EKEX P Dear Sir/Madam, Sub: Notice of theth 3An7nual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2025-26 This is in reference tot h Aouugru lsett,t 2e02r6 w dhaetreedi 13n the Company had informed that the 37t hAGM of the Company is scheduled tot b hSeep hteelmdb eorn, Tu 2e02s6d aaty 1,1: 2390 am at the registered office of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice to hAfGM t ahleo 3n7g with the Annual Report of the Company for the Financial Year 2025- 26 which are being sent only through by e-mails to the members of the Company at their registered e-mail address(es). Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company is dispatching letters containing a web-link to access the Annual Report and the Notice of thet 3 hA7nnual General Meeting for the Financial Year 2025-26, to those shareholders who have not registered their e-mail address(es) with the Company/RTA/Depositories. The Notice otf hA tGMh ael 3o7ng with the Annual Report of the Company for the Financial Year 2025- 26 are also being uploaded on thwew wCo.mnpaagnrye’.es k aw.ecbosmite at The same is for your information and record. Thanking you, Yours faithfully, ForN agreeka Exports Limite d Sushil Patwari Chairman DIN: 00023980 Encl: As stated above Date: 03.09.2026 Dear Shareholder(s), Sub: Web-link for Notice of tthh eA 3nn7ual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2025-26 We are pleased to informt h Aynonuu atlh aGetn terhael 37 Meeting (‘AGM’) of the Company is scheduled to be heltd hS eopnt Tueemsbdeary,, 2 02296 at 11:30 am at the registered office of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) to transact the businesses as set out in the AGM Notice convening to this meeting. In this regard, the tN hAoGMt ailcoe nogf wtihteh 3 7the Annual Report of the Company for the Financial Year 2025-26 are now available on the Company's official website which can be accessed through the follhotwtipnsg: w/e/bn-algirneke ka.com/nagreeka-e.x ports-limited-investor-relations/ Alternatively, you can scan the QR Code below to access the above documents. You may use google lens or other QR Code reader applications to access the QR Code. We encourage you to update your email address(es) with us to ensure timely and efficient receipt of future communications, including the annual report, electronically. You are hereby requested to register / update your email address with your respective DPs. The detailed process for registering email address is provided in the Notice convening to the AGM. Thanking you, Yours faithfully, ForN agreeka Exports Limited Sushil Patwari Chairman DIN: 00023980 BOARODF D IRECTORS MrS.u shilP atwari C- hairman Mr.S unilI shwarlal Patwari - ManagingD irector Mr.M ahendra IshwarlalP atwari Wh - oleTi meDi rector Mr.D .D asCh oudhary W- holeT imeD irector MsS. urabhiS anganeria - DirectorR( esignedw .ef.2 6.09.2.02 5) MrT. usharJ hunjhunwala -D irector MrAm. itavaMa zumder -D irector MrPa . wanKi shoreHa rlalka - Director Mrs .PriyaS araf D-irector(A ppointed w.e.f2. 00.82.025) CHIEFF INANCIALOF FICER : MrM .anojA garwal COMPANYS ECRETARY : MrsM. onikaK edia(R esignedw .ef.1403.. .2026 ) MrsRa. nuDe yTa lukdar(Ap pointedw .ef.29.0 .5.2026) CORPORATE IDENTIFICATIONN UMBER : L18101WB1989PLC064387 BANKERS : C1a. naraB ank,S pecializedM idC orporateB ranch,K olkata 2. CanaraBa nkO, verseasBr anch,M umbai 3. PunjabNa tionalB ankM, idCo rporateB ranch, Kolkata 4. StateB anko fI ndiaO, verseasB ranchW, orldT radeC entre, Mumbai 5. IndianB ankM, issionR owBr anch ,Kolkata 6. KarnatakaBa nkO, verseasB ranchK,o lkata AUDITORS : M/s.BN ath Co& . CharteredcA countants 22R, MN. u kherjeeR oad3, rd Floor, Kolkata-700001 REGISTRSA&HR AR TER ANSFEARGE NT : M/sMa. heshwari Datamatics Pvt. Ltd 23, R. N. Mukherjee Road, 5 th Floor, Kolkata-700001 Phn o03 .3-2248224803 3,2-2435209;E mail:a ccounts@mdpli.n REGISTEREDO FFICE : 18R ,.NM. ukherjeeR oad3, rdF loor,K olkata-700001 Phn o.0 33-22108828 ,22484922/4943 Emailc: ompsect.nel@nagreeka.com;W ebsite:w wwn. agreeka.com CORPORATE OFFICE : K7,a laB hawan3,M , athewRo adM, umbai-400004 WORKS : 1 .Village Yavluj ,TalukaP anhala, Dist. Kolhapur(M aharashtra)– 416205 2 . Plot No. T-48, MIDC, Kagal-Hatkanangale ,Five Star Industrial Area, Village-Talandage, Taluka Hatkanangale ,Dist .Kolhapur (Maharashtra)–4 16236 Contents PageN o . Notice 2 Directors’R eport 22 Reporto nC orporateG overnance 35 Auditor’sRe port 58 BalanceSh eet 67 Statemento fP rofit&L o ss 68 CashF lowS tatement 69 Statemento fC hangei nE quity 70 Notest ot heF inancialS tatements 71 NOTICE Notice is hereby git hAvnennu tahla Getn tehrea 3l 7Meeting (AGM) of the members of Nagreeka Exports Limited will be ht heSelpdt eomnb Tueers,d 2a0y2, 62 9at 11:30 A.M at the registered office of the Company through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following business(es): ORDINARY BUS INESS 1 .To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Audito rs thereon. 2 .To appoint a Director in place of Mr. Debabrata Das Choudhary (DIN: 07479334), who retires by rotation and being eligibl e, offers himself for re-appointment. SPECIAL BUS INESS 3 .TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUSHIL PATWARI (DIN: 00023980) AS EXECUTIVE DIRECTOR DESIGNATED AS CHAIR MAN OF THE COMPANY To consider and, if thought fit, to pass with or without modification(s), the following resSoplecuiatl Rioesnol uatios n :a “RESOLVEDp TuHrATsu ant to the provisions of Sections 196, 197, 198 and 203 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) (including any statutory modification or re-enactment thereof for the time being in force) read along with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 as amended from time to time, subject to approval of the members be and is hereby accorded for the re-appointment of Mr. Sushil Patwari (DIN: 00023980) as the Executive Director designated as Chairman of the Company for the period of five years froms tO 1ctober, 20t h2Se6p tteimlble 3r0, 2031, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, upon the terms and conditions including remuneration as set out in the Explanatory Statement annexed to the Notice and also in accordance with the Agreement made/agreed between the Board of Directors and Mr. Sushil Patwari. RESOLVED FURTHERt hTeH ABTo ard of Directors of the Company be and is hereby authorized to alter and vary the terms and conditions of the re-appointment and /or remuneration based on the recommendation of the Nomination and Remuneration Committee subject to the same not exceeding the limits specified under Section 197 read with Schedule V of the Companies Act, 2013 (including any statutory modification or re- enactment thereof for the time being in force). RESOLVED FURTHEwRh TeHrAeT in any financial year, the Company has no profit or its profits are inadequate, during the term of office of Mr. Sushil Patwari, [Showing first 8,000 characters — download PDF for full document]