Shareholders meeting

)\ragree‘@ CAPITAL AND INFRASTRUCTURE LTD RE OFFICE 8 R N MUK KOLKA 8828, 2248 4922/4943, Fax 3.22481693. E-ma @ nagyeena Ref.: NCIL/SE/2026-27 Date —03.09.2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship Department Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra Kurla Complex Dalal Street Fort Bandra (E) Mumbai - 400 001 Mumb-a 4i00 051 Scrip code : — 532895 Scrip Code : NAGREEKCAP Dear Sir/Madam, Sub: Notice of the 32" Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2025-26 This is in reference to our letter dated 12" August, 2026 wherein the Company had informed that the 32" AGM of the Company is scheduled to be held on Monday, 28" September, 2026 at 11:30 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 of the 32" AGM along 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 the 32™ Annual 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 of the 32"¢ AGM along with the Annual Report of the Company for the Financial Year 2025- 26 are also being uploaded on the Company’s website at www.nagreeka.com. The same is for your information and record. Thanking you, Yours faithfully, For Nagreeka Capital & Infrastructure Limited Sushil Patwari Chairman DIN: 00023980 Encl: As stated above MUME Al OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA ne : 91-22-23625977, 23618873, Fax : 91-22. 23630475, E-mail . info@ nagreeka.com, Website : www.nagreeka.com CIN : L65999WB1994PLC065725 l\ragree‘@ CAPITAL AND INFRASTRUCTURE LTD RE OFFICE 8 R N MUK KOLKA 8828, 2248 4922/4943, Fax 3.22481693. E-ma syeena Date: 03.09.2026 Dear Shareholder(s), Sub: Web-link for Notice of the 32" Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2025-26 We are pleased to inform you that the 32™ Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Monday, 28" September, 2026 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 Notice of the 32" AGM along with the 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 following web-link https://nagreeka.com/nagreeka-capital-infrastructure-ltd-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. I-.I 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, For Nagreeka Capital & Infrastructure Limited Sushil Patwari Chairman DIN: 00023980 MUM Al OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA ne - 91.22-23625977, 23618873, Fax - 91.22-236 0475, E-mail : info@ nagreeka.com, Website : www.nagreeka.com CIN : L65999WB1994PLC065725 BOARD OF DIRECTORS Mr. Sushil Patwari - Chairman Mr. Sunil Ishwarlal Patwari - Managing Director Ms. Surabhi Sanganeria - Director (Resigned w.e.f. 27.09.2025) Mr. Santosh Harakchand Somani - Director Mr. Amitava Mazumdar - Director Mr. Rajendra M. Ruia - Director Mrs. Sarita Patwari - Director (Appointed w.e.f. 12.08.2025) CHIEF FINANCIAL OFFICER : Mr. Sanjeev Kr. Agarwal COMPANY SECRETARY : Ms. Bhawana (Resigned w.e.f. 22.01.2026) Mrs. Nikita Jindal (Appointed w.e.f. 20.04.2026) CORPORATE IDENTIFICATION : L65999WB1994PLC065725 NUMBER BANKERS : Canara Bank, Park Street Branch, Kolkata HDFC Bank Limited, Stephen House Branch, Kolkata AUDITORS : M/s. Das & Prasad Chartered Accountants 4, Chowringhee Lane, Kolkata-700016 SHARE TRANSFER AGENT : M/s. Maheshwari Datamatics Pvt. Ltd 23, R. N Mukherjee Road, 5th Floor, Kolkata-700001 Phone : (033) 2248 2248, 2243 5029 Email : accounts@mdpl.in REGISTERED OFFICE : 18, R.N. Mukherjee Road, 3rd Floor, Kolkata-700001 Phone : (033) 2210 8828 , 2248 4922 / 4943 Email : compsect.ncil@nagreeka.com; Website: www.nagreeka.com CORPORATE OFFICE : 7, Kala Bhawan, 3, Mathew Road, Mumbai-400004 Contents Page No. Notice 2 Directors’ Report 21 Report on Corporate Governance 31 Auditor’s Report 57 Balance Sheet 68 Statement of Profit & Loss Cash Flow Statement 70 Notes to Financial Statements 73 NOTICE Notice is hereby given that the 32nd Annual General Meeting (AGM) of the members of Nagreeka Capital & Infrastructure Limited will be held on Monday, 28th September, 2026 at 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 BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the statement of Profit and Loss for the year ended on that date and reports of the Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Sunil Ishwarlal Patwari (DIN: 00024007), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER ENTITIES To consider and if thought fit, to pass the following resolution, with or without modification(s), as Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) and other applicable laws [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], the ‘Policy on dealing with Related Party Transactions’ and Memorandum and Articles of Association of Nagreeka Capital & Infrastructure Ltd (the ‘Company’), and pursuant to the approval and recommendations of the Audit Committee subject to approval of the shareholders consent of the board be and is hereby given for entering into and/or carrying out and/ or continuing with contracts/arrangements/transactions (whether individual transaction or transactions taken together or series of transactions or otherwise) with each of the promoter entities, i.e., Anita Patwari, Ishwarlal Mahendra Kumar, Ishwarlal Satish Kumar, Mahendra Ishwarlal Patwari, Rahul Patwari, Sunil Ishwarlal Patwari, Sunil Patwari HUF, Sushil Patwari, Sushil Patwari HUF, Usha Sunil Patwari , being Related Party(ies) within the meaning of Regulation 2(1)(zb) of the SEBI LODR, during the financial year ending on March 31, 2027 and upto the date of the 33rd Annual General Meeting of the Company to be held in 2027, with respect to deposits (in any form and by whatever name called), from promoter entities, whether by way of fresh deposit(s) or renewal(s) or extension(s) or any modification(s) of earlier arra [Showing first 8,000 characters — download PDF for full document]