Unaudited financial results for the quarter ended 30th June, 2026.

Ref.: NCIL/SE/2026-27 Date —12/08/2026 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) Mumbai - 400 001 Mumbai - 400 051 Scrip code : — 532895 Scrip Code : NAGREEKCAP Dear Sir, Sub. : Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 12% August, 2026 has, inter-alia, approved the following: 1 Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12t August, 2026 issued by M/s Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026. Variation in the Terms and Conditions of Appointment of Mr. Sushil Patwari (Din: 00023980) as an Executive Director designated as Chairman. Approval of Notice of the 32nd Annual General Meeting to be held on 28th September, 2026. Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Monday, 28th September, 2026 at 11.30 a.m. at the registered office of the Company. Fixed Monday, 21st September, 2026 as the Record date/Cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 32nd Annual General Meeting (AGM) of the Company. Approved to close the Register of Members and Share Transfer Books of the Company from 22nd September, 2026 to 28th September, 2026 (Both days inclusive) for the purpose of 37th Annual General Meeting. MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA Phone : 91-22-23625977, 23618873, Fax : 91-22-23630475, E-mail : info@nagreeka.com, Websile : www.nagreeka.com CIN : L65999WB1994PLC065725 L’E_\ /J&greekp CAPITAL AND INFRASTRUCTURE LTD INFRASTRUC : WN OFFCE © 18, A. N MUKHERJEE ROAD, KOLKATA L) NODA 10-8828, 224849224943, Fax 313322081643, E-mak - sushivGinagreceosam 7. Appointed Mr. Naveen Bardia, Practicing Chartered Accountants (Membership No. FCA 309451), as the Scrutinizer for scrutinizing the e-voting process in respect of the forthcoming Annual General Meeting Request you to take the above information on record and acknowledge the receipt The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6:00 P.M Thanking you, Yours faithfully, For Nagreeka Capital & Infrastructure Ltd Dty signes ¢ SUSHIL %fim‘ PATWARIZ;mz;e nx 2 181635 +05%0° Sushil Patwari Chairman (DIN: 00023980) Encl.: As stated above MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA Phone : 91-22-23625977, 232366 18873, Fax : 91-22-23630475, E-mail : info@nagreeka com, Websile : www.nagreeka com CIN : L65999WB1994PLCO65725 Dw:V- P'\AJ INDIA Chartered Accountants Limited Review Report on Unaudited Standalone Financial Results of Nagreeka Capital & Infrastructure Limited for the Quarter Ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Nagreeka Capital & Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results Nagreeka Capital & Infrastructure Limited (the 'Company') for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulation”). 2 This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India, specified under Section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Das & Prasad Chartered Accountants Firm Registration No: 303054E Pramod Kumar 22:5czetormm Agarwal feee Pramod Kumar Agarwal Partner Membership No.:056921 UDIN- 26056921LBJPAU2180 Place: Kolkata Date: August 12, 2026 Head Office : 4, Chowringhee Lane, Block - Ili, 8th Floor, Suit # 8F, Kolkata - 700 016 Tel. : 033-4069 2172, +91 33 2252 1912, Email : d.pkolkata@yahoo.com, Website : www.dasandprasad.com Nagreeka Capital & Infrastructure Limited CIN: L65999WB1994PLC065725 Regd Office:- 18, R. N MUKHERJEE ROAD, 3RD FLOOR, KOLKATA-700001 Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 T in Lacs except EPS) Quarter Ended Year ended Particulars 30th June'26 315t Mar'26 30th June'25 315t Mar'24 Unaudited Unavdited Unaudited Audited Income Interest Income 2739 46.18' 1598 198.35 Sale of Securities 81481 2087.55 500.42 4,380.90 Dividend Income 43.79 631 733 96.97 Rental Income 135 1.02] 0.96 394 Other operating Income 1,767.27 (1,400.47)| 750.01 280.00 I |Total revenue from operation 2,654.61 740.59 1,274.69 4.,960.16 11 |Other Income e s = & 111 [Total Income 2,654.61 740.59. 1,274.69 4,960.16 a. Finance cost 247.09 176.43 186.97 750.62 b. Purchase of stock-in-trade 4,478.12 92891 57045 3,672.51 ¢. Impairment on Financial Statement 1.83 207 ©91) 0.80 d. Impairment on Financial Assets b = @ & ¢. Changes in inventories (2,589.87), (117.40) 20.19 (603.92) f Employee benefits expense 2224 2423 394 55.01 g. Depreciation and amortisation expense 143 107 1.08 434 h. Other expenses 16.64 50.16 12.87 100.34 1V [Total Expense 2,17748 1,065.47 794.59 3.979.71 V. |Profit Before Tax & Exceptional items(I1I-1V) 477.13 (324.88) 480.09 980.45 [Showing first 8,000 characters — download PDF for full document]