Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Consider ....

Ref: NCIL/SE/2026-27 Date: 4th August, 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 1st 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 - 532895 Scrip Name - NAGREEKCAP Dear Sir, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations,2015 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of August, 2026 at 04:30 pm at registered office of the Company, inter alia, to : - 1. Consider and Approve the Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June, 2026. Further, as per Company’s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (‘PIT Regulations’) and in view of the clarification letter issued by National Stock Exchange of India Limited and BSE Limited on 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the trading window for dealing in the securities of the Company was closed from 1st July, 2026 till 48 hours after the announcement of the Unaudited Financial Results to the Stock Exchange(s). 2. Any other matter with the approval of Chair Thanking you, Yours faithfully, For Nagreeka Capital & Infrastructure Limited Sushil Patwari Chairman