Newspaper Publication for 32nd AGM Notice , Book Closure and E-voting information

Ref: NCIL/SE/2026-27 Date: 04.09.2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship Dept. Corporate Relationship Dept. Bombay Stock Exchange Limited National Stock Exchange of India 15t Floor, New Trading Ring Limited Rotunda Building, P.J. Towers Exchange Plaza Dalal Street Fort Bandra Kurla Complex Mumbai 400 001 Bandra (E) Mumbai 400 051 Scrip Code - 532895 Scrip Name - NAGREEKCAP Dear Sir/Madam, Subject: Newspaper Publication for Notice of 32nd Annual General Meeting (AGM), Book Closure and E-voting information Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, and in compliance with the various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), please find enclosed herewith copies of the newspaper advertisements published on 04th September, 2026 in ‘Financial Express’ (English) and in ‘Arthik Lipi’ (Bengali) regarding the completion of the dispatch of the 32nd AGM Notice along with the Annual Report of the Company for the Financial Year 2025-26 and the Book Closure and Remote E-voting information. The AGM is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing (‘vC’)/Other Audio Visual Means (‘OAVM’). The Notice of the 32nd 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. This is for your kind information and record. Yours faithfully, For Nagreeka Capital & Infrastructure Ltd. SUSHIL Digtly sgned by ySUSHL PATWA simwsai Date 20250904 RI 1011340530 Sushil Patwari Chairman (DIN: 00023980) (Encl.: as stated above) MUMBAI OFFICE : 7 KALA BHAWAN, 3, MATHEW ROAD, MUMBAI 400 004, INDIA hone : 91-22-236259 23618673, Fax : 91-22-23630475, E-mail : info@ nagreeka.com, Websile : www.nagreeka.com CIN L65999WB1994PLCO65725 FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ADCOUNTY MEDIA INDIA LIMITED (Formerly known as "Adcounty Media India Private Limited) CIN: L93000R)2017PLCO57939 Registered office: First Floor, D-41, Patrakar Colony, Near, Jawahar Nagar Moti Dungri Wistar Yojna. Raja Park, [swahar Nagar, Jaipur, Rajasthan, India, 302004; Contact No.: +31 21 7877623083; E-mail ID: csi@adcountymedia.com ; Website: www.adcountymedia.com MOTICE OF 09th ANNUAL GEMERAL MEETING AMD REMOTE E-VOTING INFORMATION Netice s hereby given that the OSth Annual General Meeting ("") Aof AGccouMnty Media Indiz Limited [“the Company”) will be hald on Monday, September 28, 2026 at 1130 AM (ST} at the registered office of the Company at First Floor, D=4, Patrakar Colony, Near Jawahar Nagar, Mot Dungri Vistar Yojna, Raja Park, Jaipur, Rajfasthan - 302004, in compliance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI {Listing Obligations and Disclosure Reguirements} Regulation20s1,5 (“SEBILODR Regulations™), read with apphicable circulars issued in this regard, The Natice of the 09th AGM along with the explanatory staternent, Annual Report for FY 203528 including the Audited Financial Statements for the financial year ended on March 31, 2026, has been sent electronically to all the members whose email IDs are registered with the Company/Depodatary Participant(s), in compliance with applicable MCA Clreulars andSEEI Circulars. The Notice of the 09th AGM and Annual Repart is also @vailable on the website of the Company at wwwaccountymedia.como,n the website of BSE at wwwbseindia.com,and on the wehsitoef Central Depository Services (India) Limited sl www eveting cdslindiacom In compliance with the Companies Act, 2013 and SE81 (Listing Chligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility Bo exerciee their right to wote by electronic means Cremote e-vating} on the resosatl outu intthe iMotioce onf AsGM. The remate e-voting period shall commence on Friday, Septembar 25, 2026 at 9:00 am. (15T) and end on Sunday, September 27, 2026 al 5:00 p,m, (IST). The remeote & voting module shall be disabled by NSDL thereafter « The cut-off date for detarmining eligibility to votie Tuesday, September 22, 3026, 4 person whase name is recorded in the Register of Members or in the Register of Beneficial Cwners maintained by the Depositories a5 on the cut-off date shall only be entitled to avail the facility of remote e<voting s well as voting in the general meating « Members who have not cast their votes by remote e-vating shall be entitled to vote through batlot paper at the AGM. Members who havealready cast their votes through remate e-voting may attend the AGM but shall not be entitled toyote agam, + Any person who becomes a member of the Company after dispatch of the Notice of the 09th AGM by email and holding shares as onthe cut-off date, may obtain the login 12 and password by sending a request at helpdesk evoting@cdslindia.com, However, if already registered with CDSL for remate e-votintgh,e existing User 1D and password cabe unsed for castthie nvatge. The Board of Directors has appointed Mfs. MSY & Associates, Practicing Company Secretary (FRN: F2013R|0T1200], as the Scrutinizer to conduct the AGM and remote e voting procesisn a fair and transparent manner, All grievances connected with the facility for voting by electronic means may be addressed ta Mr. Rakesh DalviS,r . Manager, {C5L,) Central DepoServsiceis {itndia)o Limriteyd, & Wing. 25th Floge, Marathon Futurex, Mafatial Mills Compounds, N.M Jeshi Marg, Lower Panel [East), Munbai -400013 or send an enailto helpdesk evotingi@edslindia com or call at toll free no. 1800 2100911, Al communication and queries in respect of RTA are addressed to infa@skylineirta.com By ardeorf the Board of Directars, Adcounty Media India erlte? Place: Jaipur Garfma Malik Date: 04.09,2026 Company Secretary & Compliance Officer o 0 L (RN R = [ ST | BEFCRE THE RATIONAL COMPANY LAW TRIEUMAL - HOLKATA BENCH R FORM NO. WCLT. 34 Special Limited Tender on Single Packet System & Invited by Sr. Ceaching Depot Oifficer, Santragachi, South Eastarn Railway, Kharagpur Division for and on behall of Presidenotf India through e- tendering in www.ireps.gov.in website as per detalls mentioned below, Eligible landerers are requestad o apply fos the same through anline only in www.ireps, gov.in website as per detaiis mentioned below. No offine tender will be acceptad. Please read the tender document uploaded in the document section for details. Name of the work: Betier On- Board Services (OBHS and Linen Distribution) in identified trains of South Eastern Railway through Empansled Firms for a pertod of two years. Tender Value : ¥ 50,28 59,025.13. Earnest Money: ¥ 2664300/~ Cost of tender document: T 25 000/-. Closing date of tender: 18.0:0. 2026 at 11.30 hra. (PR-T15) SIDDHA VENTURES LIMITED Rsggd. Cffice: “Sethin House”. 15t Floer, 21, s Bazer § oikale-T00001 Phone: #5131 14 c+ 33 24T BT E-msil mspon Lt ot G L6T1210 PLWCOSE26146 NOTICE 35TH ANWUAL GENERAL MEETING Notize |5 hessty gwvan that ha ThimeFith Arvaal Seneral Meeing (AGM] of he mermbers of W Sdda Veslues Lormitect #ae hlaid 81 Sethia Howse” 131 Floor £124 Riadha Ba: 1, Kokata: 700001 hmugh Yiden Gonferenzing [VETJ OBt Audic Vs M FORMMT on Monday, 250 ey of Saprlemb20a2r6 , a1 30AM The Noloe of AGM and thee Annusl Report 4ot he Fnancial ‘fuar 20F3-2006, \eer-aFa containng Boand's Ruprl, Aurbioe's Baport Comarain Gowermeance Repon, Secrransl At Regor ed the Audiled Francal Sttemenss, s besin s cely thitegh eectonictom ala idhoess Mesber e nmal addresses am moalered wih fu Fegsrar& Share. Tranafler Ageni of the Company | Dep Patigpants] i sooodance mih Ihe rmsad G Members may nze that the Notice of the AGM and Amusl Reportothfe Firancal ear J25-2w0il 2al6sa be mviilabie noviha wabesin of i Company & www sddhametures com, wetoaf tehe Siock Exchanges vz The Bombay Stock Exchings of Inda [Showing first 8,000 characters — download PDF for full document]