Outcome of Board Meeting

ISOOAR /n/s Nay eel@ EXPORTS LIMITED (STAR TRADNINOG USE RECOGNISED BY GOVT. OF INDIA) Oeko-Tex REGD. OFFICE 18. R. N. MUKHERJEE ROAD, KOLKATA - 700 001, INDIA Ph. : 2210-8828, 2248-4922/4343. Fax : 91-33-22481693, E-mail : sushi@nagreeka.com Ref.: NEL/SE/2026-27 Date — 13/08/2026 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% 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 Code : NAGREEKEXP 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. 13t 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 13t August, 2026 issued by M/s B Nath & Co., 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. 2. Re-appointment of Mr. Sushil Patwari (DIN: 00023980) as Executive Director designated as Chairman of the company for the period of five years from 1% October 2026 till 30t September, 2031, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. 3. Re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN:00024002) as Whole Time Director of the company for the period of five years from 15t July 2027 till 30" June, 2032, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. 4. Approval of Notice of the 37t Annual General Meeting to be held on 29 September, 2026. 5. Decided to convene the 37t Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 29t September, 2026 at 11.30 a.m. at the registered office of the Company. MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUM3AI - 400 004, INDIA Phone - 91-22-61447500, Fax - 91-22-23630475, E-mail - info@nagreeka com, Website : www.nagreeka com WORKS : LAXMI TEKADI, VILLAGE : YAVLUY, TALUKA : PANHALA, DIST. - KOLHAPUR - 416 205, INDIA Phone - 0231-2444539, 7507778703, E-mall : kohapurmills @nagreeka com CIN : L18101WB1989PLCO46387 ISOOAR QUALITY 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 7167 Ph. : 2210-8828, 2248-4922/4343F.ax : 91-33-2248169E-3ma,il : sushi@nagreeka.com Fixed Tuesday, 22" September, 2026 as the Record date/Cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 37t Annual General Meeting (AGM) of the Company. . Approved to close the Register of Members and Share Transfer Books of the Company from 237 September, 2026 to 29t September, 2026 (Both days inclusive) for the purpose of 37" Annual General Meeting. . 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 07:00 P.M. Thanking you, Yours faithfully, For Nagreeka Exports Ltd SUSHIL b PATWAR! PATWAsteR: 20I2608 13 191732 40530 Sushil Patwari Chairman DIN: 00023980 Encl.: As stated above MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUM3AI - 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-mall : kohapurmills @nagreeka com CIN : L18101WB1989PLCO46387 ISOOAR 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, 2248-4922/4343. Fax : 91-33-22481693, E-mail : sushi@nagreeka.com Information required under Regulation 30 of SEBI (LODR) Regulations, 2015 Re-appointment of Mr. Sushil Patwari (DIN: 00023980) as Executive Director designated as Chairman of the Company Sl. No. | Particulars Details 1. Name Mr. Sushil Patwari (DIN: 00023980) 2. Reason for change viz. appointment, | Re-appointment resignation, removal, death or otherwise 3. Date of appointment/ reappointment/ | For the period of five years from 1st October cessation (as applicable) & term of | 2026 till 30th September, 2031, liable to retire appointment/ re-appointment by rotation, subject to the approval of shareholder in the ensuing AGM of the Company. 4. Brief Profile (in case of appointment) Mr. Sushil Patwari has done B.Com. He is an industrialist having rich business experience of over 37 years, a renowned personality in his field. 5. Disclosure of relationships between | Mr. Sunil Ishwarlal Patwari & Mr. Mahendra directors (in case of appointment of a | Ishwarlal Patwari —Brother director) Not related to any other Director or Key Managerial Personnel of the Company. 6. Confirmation in compliance with SEBI | Mr. Sushil Patwari (DIN: 00023980) is not Letter dated June 14, 2018 read along | debarred from holding the office of director by with NSE Circular NSE/CML/2018/02 | virtue of any SEBI order or any other such dated June 20, 2018 authority. MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUM3AI - 400 004, INDIA Phone - 91-22-61447500, Fax - 91-22-23630475, E-mail - info@nagreeka com, Website : www.nagreeka com WORKS : LAXMI TEKADI, VILLAGE : YAVLUY, TALUKA : PANHALA, DIST. - KOLHAPUR - 416 205, INDIA Phone - 0231-2444539, 7507778703, E-mall : kohapurmills @nagreeka com CIN : L18101WB1989PLCO46387 ISOOAR 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 7167 Ph. : 2210-8828, 2248-4922/4343F.ax : 91-33-224816E9-3ma,il : sushi@nagreeka.com Re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN:00024002) as Whole Time Director of the Company Sl. No. | Particulars Details 1. Name Mr. Mahendra Ishwarlal Patwari (DIN:00024002) 2. Reason for change viz. appointment, | Re-appointment resignation, removal, death or otherwise 3. Date of appointment/ reappointment/ | For the period of five years from 15 July 2027 till cessation (as applicable) & term of | 30™ June, 2032, liable to retire by rotation, appointment/ re-appointment subject to the approval of shareholder in the ensuing AGM of the Company. 4. Brief Profile (in case of appointment) Mr. Mahendra Ishwarlal Patwari has done B.E from IIT Powai, Mumbai. He is an eminent personality in the field of Textiles with more than 32 years of expertise. 5. Disclosure of relationships between | Mr. Sushil Patwari & Mr. Sunil Ishwarlal Patwari — directors (in case of appointment of a | Brother director) Not related to any other Director or Key Managerial Personnel of the Company. 6. Confirmation in compliance with SEBI | Mr. Mahendra Ishwarlal Patwari (DIN:00024002) Letter dated June 14, 2018 read along | is not debarred from holding the office of with NSE Circular NSE/CML/2018/02 | director by virtue of any SEBI order or any other dated June 20, 2018 such authority. MUMBAI OFFICE : 7, KALA BHAWAN, 3, MATHEW ROAD, MUM3AI - 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, [Showing first 8,000 characters — download PDF for full document]