Shareholders meeting

OQAR M/s J\ragreel@ EXPORTS LIMITED (STAR TRADING HOUSE RECOGNISED BY GOVT. OF INDIA) Oeko-Tex REGD. OFFICE : 18, R. N. MUKHERJEE ROAD, KOLKATA - 700 001, INDIA Ph. : 2210-8828, 2248-4922/4943, Fax : 91-33-22481693, E-mail : sushil@nagreeka.com Ref: NEL/SE/2026-27 Date: 30/09/2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship Dept. Corporate Relationship Dept. BSE 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 Mumbai 400 051 Scrip Code - 521109 Scrip Name — NAGREEKEXP Dear Sir/ Madam, Sub: Submission of Voting Results along with Consolidated Scrutinizer's Report of 37" Annual General Meeting (AGM) of the Company held on 29" 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 37" Annual General Meeting (AGM) of the Members of the Company held on 29" day of September, 2026 at 11.30 a.m through video conferencing in the prescribed format. Further, we are also enclosing herewith Consolidated Scrutinizer’s Report dated September 30, 2026 received from Mr. Naveen Bardia (Membership No. 309451), Practicing Chartered Accountant, Kolkata, for the AGM held on Tuesday, Septembe29r, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. We request you to kindly take note of the same. Thanking you, Yours truly, For Nagreeka Exports Limited SUSHIL oy s PATWAsR ? Sushil Patwari Chairman DIN-00023980 Enclo: As above MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA Phone - 91-22-61447500, Fax : 91-22-23630475, E-mail - info@nagreeka.com, Website : www.nagreeka.com WORKS : LAXMI TEKADI, VILLAGE : YAVLUJ, TALUKA : PANHALA, DIST. : KOLHAPUR - 416 205, INDIA Phone * 0231-2444539, 7507778703, E-mail : kolhapurmills@nagreeka.com CIN : L18101WB1989PLC046387 Disclosure in terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requir ements) Regulations, 2015 in relation to the 37" Annual General Meeting of Nagreeka Exports Limited: 1. Date of the AGM : Tuesday, 29%" September, 2026 2. Total number of shareholders as on Book Closure : 11968 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 118 Public 118 Total 36 5. Item No. 1 - Ordinary Resolution 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31°T MARCH 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. Whether promoter/promoter group are No interested in the agenda/resolution? Mode of Voting Remote E-voting & E-Voting at AGM Category Mode of Voting |No. of INo. of % of votes |No. of INo. of % of votes |% of votes shares held\votes polledon |votesin |votes iin favour on |against on (1) polled loutstanding [favour against |votes polled |votes polled 2 shares (4) (s) (6)=[(4)/(2)] ((7)=(5)/(2)] (3)=1(2)/(1)] *100 *100 *100 Promoter & 17910871 17910871 Promoter |Remote Evoting 17910871 100.0000| 0 100.0000| 0| Group Evoting at AGM 0 o 0 0 0 0 Postal Ballot (if applicable) N.A N.A| N.A N.A| N.A. N.A| [Total 17910871 100.0000] 17910871 0| 100.0000| ) Remote Evoting 1800 9] 0l ol 0| [4) of Institutional holders Evoting at AGM [y 0l ol 0| [4) ol Postal Ballot (if applicable) NA. NA,| NA. N.A/| N.A. NA. public - Non |poruote voting | 1333697% 4242111 318081 4218825 23286 994511 0.5489 Institution Evoting at AGM [y 0l ol 0| [4) of Postal Ballot (if applicable) 0 0 o) o) o) o) Total 4242111 31.8081| 4218825 23286 99.4511] 0.5489 [Total 31249250| 22152982 70.8912| 22129696 23286 99.8949 0.1051 6. Item No. 2 — Ordinary Resolution 2. TO APPOINTA DIRECTOR IN PLACE OF MR. DEBABRATA DAS CHOUDHARY (DIN: 07479334), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Whether promoter/promoter group are No interested in the agenda/resolution? Mode of Voting Remote E-voting & E-Voting at AGM Category Mode of Voting | No. of No. of % of votes | No. of No. of | % of % of shares votes polled on votes in votes votes in votes held polled outstandin | favour against | favouron | against (1) 2) g shares (4) (5) votes on votes (3)=[(2)/(1 polled polled )1*100 (6)=[4)/( | (7)=L(5)/( 2)]*100 | 2)]*100 Promoter | Remote Evoting 17910871 17910871 & 17910871 100.0000 0 | 100.0000 Promoter | Evoting at AGM 0 0 0 ] Group Postal Ballot (if applicable) N.A. N.A N.A. N.A. N.A. N.A. Total 17910871 100.0000 | 17910871 0 | 100.0000 Public - Remote Evoting 1800 0 0 0 0 Institution |"gyoting at AGM o o o o al holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 0 0 0 0 0 N.A Public - Remote Evoting | 13336579 | 4242111 | 31.8081 | 4218725 | 23386 | 99.4487 | 05513 Non Evoting at AGM 0 0 0 0 0 0 Institution Postal Ballot (if applicable) 0 0 0 0 0 0 Total 4242111 31.8081 4218725 23386 99.4487 0.5513 Total 31249250 22152982 70.8912 | 22129596 23386 99.8944 0.1056 7. Item No. 3 — Special Resolution 3. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUSHIL PATWARI (DIN:00023980) AS EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY. Whether promoter/promoter group are Yes interested in the agenda/resolution ? Mode of Voting Remote E-voting & E-Voting at AGM Category Mode of Voting | No. of No. of % of votes | No. of No. of | % of % of shares votes polled on votes in votes votes in votes held polled outstandin | favour against | favouron | against (1) 2) g shares (4) (5) votes on votes (3)=[(2)/(1 polled polled )1*100 (6)=[4)/( | (7)=L(5)/( 2)]*100 | 2)]*100 Promoter | Remote Evoting | 17910871 | 4146286 | 23.1495 | 4146286 0| 100.0000 | 0.0000 & Evoting at AGM 0 0 0 0 0 Promoter - Grou Postal Ballot (if P applicable) NA. NA. NA. NA. NA. NA. Total 4146286 23.1495 4146286 0 | 100.0000 0.0000 Public - Remote Evoting 1800 0 0 0 0 0 Institution ["Fyoting at AGM ° ° ° ° ° al holders — Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total o o o o o o Public - Remote Evoting | 13336579 | 4242111 | 31.8081 | 4218725 | 23386 | 99.4487 | 0.5513 Non Evoting at AGM Institution 0 0 0 0 0 0 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 4242111 31.8081 4218725 23386 99.4487 0.5513 Total 31249250 8388397 26.8435 8365011 23386 99.7212 0.2788 8. Item No. 4 — Special Resolution TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MAHENDRA ISHWARLAL PATWARI (DIN: 00024002) AS WHOLE-TIME DIRECTOR OF THE COMPANY. Whether promoter/promoter group are Yes interested in the agenda/resolution ? Mode of Voting Remote E-voting & E-Voting at AGM Category Mode of Voting | No. of No. of % of votes | No. of No. of | % of % of shares votes polled on votes in votes votes in votes held polled outstandin | favour against | favouron | against (1) 2) g shares (4) (5) votes on votes (3)=[(2)/(1 polled polled )1*100 (6)=[4)/( | (7)=L(5)/( 2)]*100 | 2)]*100 Promoter | Remote Evoting | 17910871 | 4146286 | 23.1495 | 4146286 0| 100.0000 | 0.0000 & Evoting at AGM 0 0 0 0 0 Promoter - Grou Postal Ballot (if P applicable) NA. NA. NA. NA. NA. NA. Total 4146286 23.1495 4146286 0 | 100.0000 0.0000 Public - Remote Evoting 1800 0 0 0 0 0 Institution ["Fyoting at AGM ° ° ° ° ° al holders — Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total o o o o o o Public - Remote Evoting | 13336579 | 4242111 | 31.8081 | 4218725 | 23386 | 99.4487 | 05513 Non Evoting at AGM Institution 0 0 0 0 0 0 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 42 [Showing first 8,000 characters — download PDF for full document]