News paper publication for notice of 37th Annual General Meeting (AGM),Book closure and remote E-voting information.

ws Nagreeka exports LmiTED (STAR TRADING HOUSE RECOGNISED BY GOVT. OF INDIA) 2= ororT mo=E] Oeko-Tex REGD. OFFICE - 18. R. N. MUKHERJEE ROAD, KOLKATA - 700 001. INDIA Ph. : 2210-8828, 2248-4922/4343, Fax : 91-33-224816E-9m3ai, : sushi@nagreeka.com Ref.: NEL/SE/2026-27 Date —04.09.2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship Department Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. 1%t Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra Kurla Complex Dalal Street Fort Bandra (E) Mumb-a 4i00 001 Mum-b 40a0 0i51 Scrip code : — 521109 Scrip Code : NAGREEKEXP Dear Sir/Madam, Subject: Newspaper Publication for Notice of 37" Annual General Meeting (AGM), Book Closure and Remote 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 4% September, 2026 in ‘Financial Express’ (English) and in “Arthik Lipi’ (Bengali) regarding the completion of the dispatch of the 37" AGM Notice along with the Annual Report of the Company for the FinaYneacr 2i02a5-l26 and the Book Closure and Remote E-voting information. The AGM is scheduled to be held on Tuesday, 29" 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 37" 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. Thanking you, Yours faithfully, For Nagreeka Exports Limited Sushil Patwari Chairman DIN: 00023980 Encl: As stated above MUMBAI OFFICE . 7, KALA BHAWAN, 3, MATHEW ROAD, MUMSAI - 400 004, INDIA Phone - 91-22-61447500. Fax - 91-22-23630475, E-mail - info@nagreeka com, Website - www nagreeka.com WORKS : LAXMI TEKAD!, VILLAGE : YAVLUJ, TALUKA : PANHALA, DIST. . KOLHAPUR - 416 205, INDIA Phone 0231-2444539, 7507778703, E-mall : kolhapurmills @nagreeka com CIN : L18101WB1989PLC046387 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS DECCAN TRANSCON LEASING LIMITED (Erstwhile Deccan Transcon Leasing Private Limited) Regd.Off : Suite No. 507,5th Floor, Capital Park, Image Gardens Road, Madhapur, nscc‘" Hitech City, Hyderabad-500 081, Telangana, India. Ph.No. : 040-40146828 TRANSCON Email:compliance@deccantrans.com; website:www.deccantrans.com CIN: L63090TG2007PLC052599 " ANNUAL GENERAL MEETING (AGM) AND -VOTING INFORMATION NOT F THE1 Annual General Meeting: o Shareholders may note that 19" Annual General Meeting of the Members of DECCAN TRANSCON LEASING LIMITED (“Company”) will be held on Tuesday, September 29", 2026, at 02:30 P.M. through o Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), at Registered Office of the Company situated at Suite No. 507, 5th Floor Image Capital Park, Image Garden Road, Madhapur, Hyderabad, Shaikpet, Telangana — 500081, India , in compliance with all the applicable provisions of the Companies B Act, 2013 and Rules issued thereunder and the Securities and Exchange Board of India (“SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (‘MCA”") followed by Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021 and Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 extension for holding AGM through VC and Master Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated October 07, 2023, SEBI/HO/CFD/ CFD-PoD-2/P/CIR/ 2024/133 dated October 03, 2024 issued by SEBI, along with other applicable Circulars issued in this regard by the MCA and SEBI, to transact the business that will be set forth in the Notice of the AGM. In compliance with the above Circulars, the Company will be sending electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 to all the shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s) (“DP”). The Notice of the AGM and Annual Report for the Financial Year 2025-26 will also be made available on the Company’s website at https://www.deccantrans.com/, on the website of Stock Exchanges where the equity shares of the Company are listed, National Stock Exchange of India Limited at www.nseindia.com, and on the website of MUFG Intime India Private Limited at https://in.mpms.mufg.com/ Voting information: 1. Pursuant to Section 108 and other applicable provisions, if any, of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014, and Regulation 44 of the Listing Regulations, the Company is pleased to provide a remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The facility of e- voting will also be made available at the AGM, and Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. The Company has availed the services of MUFG Intime India Private Limited to provide the facility of remote e-voting/e- voting at the AGM. 2. The remote e-voting period begins on Saturday, September 26%, 2026 (at 9:00 A.M. IST) and ends on Monday, September 28", 2026 (at05:00 PM IST). During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Wednesday, September 22", 2026, may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date, i.e. Wednesday, September 22", 2026. 3. Electronic Voting Event Number (EVEN): 260833 4. The Board of Directors of the Company have appointed Mr. Himanshu Chandgothia (ACS 60142, CP 22602), Partner, M/s. ACHS & Co., Practising Company Secretary, as the Scrutinizer for conducting the voting process in a fair and transparent manner. 5. Any person who acquires shares of the Company and becomes a Member of the Company after sending the Notice and holding shares as of the cut-off date may obtain the login ID and password by sending a request to rajiv.ranjan@in.mpms.mufg.com, Ashish.Upadhyay@in.mpms.mufg.com. However, if he/she is already registered with NSDL/ CDSL/ INSTAVOTE for remote E-voting, then he/she can use his/her existing User ID and password for casting the vote. 6. The detailed instructions for joining the AGM through VC/OAVM and casting the vote through remote e- voting/e-voting at the AGM are provided in the Notice of AGM. Members are requested to carefully go through the same. Members who need assistance before or during the AGM regarding the e-voting facility and/or VC/OAVM facility can send a request to rajiv.ranjan@in.mpms.mufg.com, Ashish.Upadhyay@in.mpms.mufg.com. . The shareholders are requested to note that, as per the provisions of the SEBI, it is mandatory for all shareholders holding shares in physical form to fumish PAN, Choice of Nomination, Contact details (Postal Address with PIN and Mobile Number), Bank A/c details and Specimen signature for their corresponding folio numbers. The shareholders may register/update the said details in the prescribed Form ISR-1 and other relevant forms with MUFG Intime India Private Limited (“Link Intime”), Registrar and Share Transfer Agent of the Company. Further, the shareholders can also access the relevant form [Showing first 8,000 characters — download PDF for full document]