Voting results along with the scrutinizers report

/)Jagreel@ CAPITAL AND INFRASTRUCTURE LTD REGD, ( CE 8. A N MUKHERJEE ROAD. KOLKS a 8828, 2248 49224943, Fax 181653, E-mar + Ref: NCIL/SE/2026-27 Date: 30.09.2026 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: Submission of Scrutinizer Report & Disclosure of Voting Results of 32" Annual General Meeting (AGM) of the Company held on 28" September, 2026 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 32" Annual General Meeting (AGM) of the Members of the Company held on 28" day of September, 2026 at 11.30 a.m through video conferencing in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 29, 2026 received from Mr. Naveen Bardia (Membership No. 309451), Practicing Chartered Accountant, Kolkata, for the AGM held on Monday, Septembe28r, 2026 pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules,2015. We request to kindly take note of the same and also update your website for the information of our shareholders and investors. Thanking you, Yours faithfully, For Nagreeka Capital & Infrastructure Limited Digitally signed SUSHIL bysushiL PATWARI PATWAR] pate:2026.09.30 12:03:58 +05'30' Sushil Patwari Chairman (DIN: 00023980) 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 : L65999WB1994PL.C065725 Disclosure in terms of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in relation to the 32" Annual General Meeting of Nagreeka Capital and Infrastructure Limited: 1. Date of the AGM : Monday, 28th September, 2026 2. Total number of shareholders as on Book Closure 11014 3. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : Not Applicable Public : Not Applicable 4. No. of shareholders attended the meeting through video conferencing: Promoters and Promoter Group 121 Public 123 Total 44 5. Item No. 1 — Ordinary Resolution Adoption of Audited Financial Statements of the Company for the financial year ended on 31 March, 2026, the statement of Profit and Loss for the year ended on that date and reports of the Directors and the Auditors thereon. Whether promoter/promoter group NO areinterested in the agenda/resolution? Mode of Voting Remote E-voting & E-Voting at AGM (Category [Mode of Voting [No. of [No. ofv otes % of votes [No. of votes [No of % ofv otes in|% of shares heldpolled (2) ipolled on |[in favour (4)|votes [favour on votes (e)) outstandin againstjvotes polled |against g shares (5) (6)=[(4)/(2)]* |on votes 3)=1)/(1) 100 ipolled 1100 (=1 2)]*100 [Promoter & 6753159 [Promoter [Remote Evoting 6753159 100% 6753159 0 100% 0 Group [Evoting at AGM o o o o 0 o [Postal Ballot (if applicable) N.A. NA A NA. NA. NA. Total 6753159 100% 6753159 0 100% 0 [Public - . 4000 stitutional [Remote Evoting 0 0 0 0 0 0 holders [Evoting at AGM 0 0 0 0 0 0 [Postal Ballot (if applicable) N.A. NA. A NA. NA. NA. Total 0 0 0 0 0 NA P“b!lc —.Non [Remote Evoting 3858141 1218538 20.8008% (1179742 38796 [96.8162% 3.1838% [Institution 0 0 0 |[Evoting at AGM 0 0 N.A [Postal Ballot (if applicable) N.A. NA A NA._ NA. N.A. Total 1218538 20.8008% (1179742 38796 [96.8162% 3.1838% Total 12615300 (7971697 63.1907% (7932901 138796 199.5133% [0.4867% 6. Item No. 2 — Ordinary Resolution 2. APPOINTMENT OF DIRECTOR IN PLACE OF MR. SUNIL ISHWARLAL PATWARI (DIN 00024007), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Whether promoter/promoter group No areinterested in the agenda/resolution? Mode of Voting Remote E-voting & E-Voting at AGM Category | Mode of No. of No. of % of No.of Noof | %of % of Voting shares votes votes votesin | votes | votesin votes held (1) | polled polledon | favour | agains | favour on | against 2) outstandi | (4) t (5) | votes on votes ng shares polled polled (3)=[2)/( (8)=[(a)/( | (7=I(5)/ 1)]*100 2)]1*100 | (2)]*100 Promoter | Remote 6753159 & Evoting 6753159 100% 6753159 | 0 100% N.A Promoter | Evoting at Group AGM 0 0 0 0 0 0 Postal Ballot (if applicable) NA. N.A NA NA N.A N.A Total 6753159 100% 6753159 | 0 100% NA Public - Remote 4000 Institutio | Evoting 0 0 0 0 0 0 nal Evoting at holders AGM 0 0 0 0 0 0 Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 0 0 0 Public - Remote 5858141 Non Evoting 1218538 20.8008% | 1179742 | 38796 96.8162% | 3.1838% Institutio | Evoting at 0 0 0 n AGM 0 0 NA Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 1218538 20.8008% | 1179742 | 38796 96.8162% | 3.1838% Total 12615300 | 7971697 63.1907% | 7932901 | 38796 99.5133% | 0.4867% 7. Item No. 3 — Special Resolution 3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER ENTITIES Whether promoter/promoter group Yes are interested in the agenda/resolution Mode of Voting Remote E-voting & E-Voting at AGM Category | Mode of No. of No. of % of No.of Noof | % of % of Voting shares votes votes votes in votes | votesin votes held (1) | polled polled on | favour agains | favour on | against 2) outstandi | (4) t (5) | votes on ng shares polled votes (3)=[2)/( (6)=[(4)/( | polled 1)]*100 2)]¥100 | (7)=[(5) /)11 Promoter | Remote 6753159 2320786 34.3659 2320786 0 100% 0 & Evoting Promoter | Evoting at 0 0 0 0 0 0 Group AGM Postal Ballot (if N.A NA. NA. NA. N.A NA. applicable) Total 2320786 34.3659 2320786 100% Public - Remote 4000 0 0 0 0 Institutio | Evoting nal Evoting at 0 0 0 0 0 0 holders AGM Postal Ballot (if N.A NA. NA. NA. N.A NA. applicable) Total 0 0 0 0 0 0 Public - Remote 5858141 1218538 20.8008% 1179742 38796 | 96.8162% | 3.1838 Non Evoting % Institutio | Evoting at 0 0 0 0 0 0 n Postal Ballot (if NA NA. NA. NA. NA NA. applicable) Total 1218538 | 20.8008% 1179742 38796 | 96.8162% | 3.1838 Total 12615300 3539324 28.0558% | 3500528 38796 | 98.9039% | 1.0961 8. Item No. 4 — Special Resolution 4. VARIATION IN THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. SUSHIL PATWARI ( DIN: 00023980) AS AN EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN Whether promoter/promoter group Yes are interested in the agenda/resolution Mode of Voting Remote E-voting & E-Voting at AGM Categor | Mode of Voting | No. of No. of % of No.of No of % of % of Yy shares votes votes votesin | votes votesin | votes held (1) | polled polled on | favour against | favour against 2) outstand | (4) (5) on votes | on ing polled votes shares (6)=[(4)/ | polled (3)=[2)/( (2)1*100 | (7)=[(5)/ 1)]*100 (2)]*100 Promot | Remote Evoting | 6753159 4676786 69.2533% | 4676786 0 100 0 er& Evoting at AGM 0 0 0 0 0 0 Promot " octal Ballot (if NA NA. NA. NA. NA. NA. er applicable) Group [rotal 4676786 | 69.2533% | 4676786 0 100 0 Public- | Remote Evoting | 4000 0 0 0 0 0 Instituti Evoting at AGM 0 0 0 0 0 0 onal Postal Ballot (if NA NA. NA. NA. NA. NA. holders applicable) Total 0 0 0 0 0 0 Public - Remote Evoting | 5858141 1218538 20.8008% | 1179737 38801 96.8158 3.1842 Non Evoting at AGM 0 0 0 0 0 0 Instituti [ o cral Ballot (if NA NA. NA. NA. NA. NA. on applicable) Total 1218538 20.8008% | 1179737 38801 96.8158 3.1842 Total 12615300 5895324 | 46.7315% | 5856523 38801 99.3418 | 0.6582% 9. Item No. 5 — Special Resolution 5. APPROVAL FOR CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUSHIL PATWARI, EXECU [Showing first 8,000 characters — download PDF for full document]