Shareholders meeting

/nfagreel@ CAPITAL AND INFRASTRUCTURE LTD HEC OFFCE 8 A N MUK E RO KOLKS ( BE28. 224849224943, Fax 12186 Ref: NCIL/SE/2026-27 Date: 28.09.2026 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 Limited 1% Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra Kurla Complex Dalal Street Fort Bandra (E) Mumbai 400 001 Mumb40a0 0i51 Scrip Code — 532895 Scrip Name — NAGREEKCAP Dear Sir/Madam, Sub: Proceedings of the 32" Annual General Meeting of Nagreeka Capital & Infrastructure Limited in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015. The 32" Annual General Meeting of the members of the Company was held on 28t September, 2026 commenced at 11:30 A.M. and concluded at 12:27 P.M. through Video Conferencing (VC). The meeting was held through the Zoom Platform facilitated by National Security Depository Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI vide circular no. 10/2022 date December 28, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 respectively. Mr. Sunil Ishwarlal Patwari (DIN: 00024007) Managing Director of the Comptaoonk tyhe Chair and extended warm welcome to each one participating in the Annual General Meeting of the Company through Video Conferencing. The Chairman introduced the following Directors and Key Managerial Personnel of the Company, who has joined the Meeting. Mr. Sushil Patwari, Executive Director; Mr. Amitava Mazumder, Non-Executive Independent Director; Mr. Santosh Harakchand Somani, Non-Executive Independent Director; Mr. Rajendra Mahavirprasad Ruia, Non-Executive Independent Director; Mr. Sanjeev Kr. Agarwal, Chief Financial Officer; Mrs. Nikita Jindal, Company Secretary; ENwAuo After verifying the Attendance Register, the Chairman declared that requisite quorum was present and called the meeting to order. The Chairman explained the Members about financial performance of the Company and the future outlook of the Company. MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA hone : 91-22-23625977, 23618873, Fax : 91-22-23630475, E-mail : info@ nagreeka.com, Website : www.nagreeka.com CIN : L65999WB1994PLC065725 The Chairman declared, with the permission of the Members, that the notice convening the 32" Annual General Meeting and the Directors’ Report, having been circulated already, was taken as read. The Chairman stated that the Company had provided the facility of remote e-voting on the resolutions proposed at the 32" AGM. The period for remote e-voting commenced on 25t September, 2026 at 9:00 A.M. and ended on 27t September, 2026 at 5.00 P.M. Further the Members who were participating in the AGM and who had not casted their votes by remote e-voting were given the facility to cast their votes during the AGM through the e-voting facility provided by NSDL. The voting during the AGM remained open till 12:27 P.M and the meeting was declared as closed thereafter. The Chairman informed that there was no adverse remark or any qualification in the Reports of the Statutory Auditors and the Secretarial Auditor of the Company for the year ended 315t March, 2026. The Chairman thereafter proceeded to transact the businesses set out in the Agenda of the meeting. The following items, as set out in the notice for which the approval from the shareholders, were transacted at the meeting: Item No. | Brief Particulars of Resolution Type of Business Type of Resolution 1. Approval and Adoption of Ordinary Business Ordinary Resolution Financial Statement including Directors’ and Auditors’ reports thereon for the F.Y. 2025-26 Since Mr. Sunil Ishwarlal Patwari was interested in the Resolution No. 2,3,4,5,6 so he requested Mrs. Nikita Jindal, Company Secretary of the Company to read out the next resolution. Thereafter, Mrs. Nikita Jindal proceeded to transact the Resolution no. 2,3,4,5,6 as set out in the Agenda of the meeting. Item No. | Brief Particulars of Resolution Type of Business Type of Resolution 2. Re-appointment of Mr. Sunil Ordinary Business Ordinary resolution Ishwarlal Patwari (DIN: 00024007), who retires by rotation and being eligible, offers himself for re- appointment. Approval of Material Related Special Business Special Resolution Party Transactions with Promoters Entities Variation in the terms and Special Business Special resolution conditions of Appointment of Mr. Sushil Patwari (DIN: 00023980) as an Executive MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA hone : 91-22-236259 23618873, Fax : 91-22-23630475, E-mail : info@ nagreeka.com, Website : www.nagreeka.com CIN : L65999WB1994FPLC065725 /"aflreeka CAPITAL AND INFRASTRUCTURE LTD MUKHERJEE ROA ; 8828, 2248 49224943, Fax 3 181693, E-mar \ Director designated as Chairman 5 Approval for Continuation of | Special Business Special Resolution payment of remuneration to Mr. Sushil Patwari, Executive Director in excess of threshold limits prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 6. Approval for Continuation of | Special Business Special Resolution payment of remuneration to Mr. Sunil Ishwarlal Patwari, Managing Director in excess of threshold limits prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Thereafter, Mrs. Nikita Jindal, Company Secretary handed over the chair back to Mr. Sunil Ishwarlal Patwari and he took the chair of the meeting. As all the resolutions for the Items included in the Notice had already been put to vote through remote E-voting and were also being put for e-Voting during the AGM, therefore, no other resolutions were required to be proposed or seconded by the Members at the AGM. The Chairman of the meeting concluded by stating that the results of the voting process and Scrutinizers’ Report shall be announced to the stock Exchanges within 2 Working days from the conclusion of this meeting and the same will be uploaded on the website of NSDL and of the Company. The meeting commenced at 11:30 AM and concluded at 12:27 PM. This is for your kind information and record. Thanking you, Yours faithfully, For Nagreeka Capital & Infrastructure Limited Sunil Digitally signed by SunilIshwarlal Patwari Ishwarlal Date: 2026,09.28 PatWal'i 17:10:53 +05'30" Sunil Ishwarlal Patwari Managing Director (DIN: 00024007) MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA Phone : 91-22-236259 23618873, Fax : 91-22-23630475, E-mail : info@ nagreeka.com, Website : www.nagreeka.com CIN : L65999WB1994PL.C065725