Copy of Newspaper Publication

/n/s Nae el@ EXPORTS LIMITED v (STAR TRADNINOG USE RECOGNISED BY GOVT. OF INDIA) [+ O%+ e k5P oo -at T n eo xvs e] REGD. OFFICE : 18, R. N. MUKHERJEE ROAD, KOLKATA- 700 001. INDIA 7167 Ph. : 22108628, 2243-4922/4943, Fax : 91-33-22481693, E-mail : sushil@nagreeka.com Ref.: NEL/SE/2026-27 Date- 19/06/2026 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) Mumba40i0 001 Mumb40a0 0i51 Scrip Code: 521109 Scrip Name: NAGREEKEXP Sub: Newspaper Publication for Notice of Postal Ballot Dear Sir/ Madam, Pursuant to Regulation 30 and 47 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of advertisement published in the following newspapers relating to the Notice of Postal Ballot, Cut-Off Date and E-Voting information to the Shareholders. 1. The Echo of India (English Newspaper) dated 18/06/2026 2. Arthik Lipi (Regional Newspaper) dated 18/06/2026 3. Arthik Lipi (Regional Newspaper) corrigendum dated 19/06/2026 We request you to take the same on your records. Thanking you, Yours faithfully, For Nagreeka Exports Ltd Digitally signed SUSHIL bysusHiL PATWARI PATWARIDate:2026.0619 13:32:35 +0530' Sushil Patwari Chairman DIN: 00023980 Encl: 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-mall : kothapurmills @nagreeka. com CIN : L18101WB1989PLC046387 WWW.FINANCIALEXPRESS.COM THURSDAY, JUNE 18, 2026 FINANCIAL EXPRESS EAST COAST RAILWAY AUCKLAND INTERNATIONAL LTD CIN-LIBO34WB1977PLCO31184 CORRIGENDUM No. 05 to P.O.JAGATDAL, DIST: 24 PARGANAS (M), WEST BENGAL-T43125 Phons: (033) 2581-2757120F3ax8: 2581-3785 Tender Notice No.: EPC-CECONIIBBS Email: ail@auckiandjute.com | Website: www aucklandjute com 2026017, Dt.: 21.04.2026 NOTICE OF THE 48TH ANNUAL GENERAL MEETING TO BE HELD THE FOLLOWING MODIFICATIONS HAS THROUGH VIDEOQ CONFERE! NG [ OTHER AUDIO: BEEN MADE AGAINST ABOVE TENDER REMOTE E OTING INF NOTICE WHICH MAY PLEASE BE NOTED. NOTICE s hersby given that the 48th Annual General Meeting (“AG| A5 Published | Nobow ba reaads International Limitod (“the Company™wi)ll be held on Friday, the 10th day of July, Particulars{ Existing Value) | Nodcation value] 2026 at 11.00 AM. through Video Conferencing {"VC* WOther Audio-Visual Means EgMD to bo {1,08,31,8001; | | 21,12,40,8001 3 {"OAVMY) Lo ransact Lhe Ordinary and Special Business as set outin the Nolice of the Forty Eighth AGM, in compliance with applicable provisions of CompaniAecst, 2013 Approx. Cost] 1511950 fakchs | 7562039 lakhs and Rules framed thereender and SEBI (Listing Obligations and Di Requirements) Requlations, 2015 (as amended) read with Ganeral Circular No. 08¢ 2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI HO CFD/ CFDPoD-2/ P/ CIRF 2024/ 133 dated Getober 3, 2024 ("SEBI Clrcular’) and other applicable circulars and nolfications Chief Mmln[s‘h’n‘lwe OHIcar [Con}J issued (including any statutony modifications or re-enactmant theraof for the tima being PR- 33/CH26-27 Bhubaneswar in force and as amended frem time to time), without the physical presence of the mambers al the venue. The venue of tha meeting shall be deemed to be the Corpaorate Offiofc iehe Company Electronic Copies of Notice of AGM and Annual Report for the Financial Year 2025-26: Office Of The In compéiance with the applicable Circulars, the Motice of the 48th AGM and the Annwal Puncha Panchayat Samity Report of the Company including financial statements for the financlal year 2025-26 atkong with Beard's Report, Auditor's Report and other documents required to be attached Puncha, Purulia therats, have been sent on 17th June, 2026 theough electranic modto tehe members of P.O. PUNCHA, DIST, PURULIA (W.B.) 1he Company whose email addrasses are registerad with the Company Deposilary E-mail-bdo.puncha@gmail.com Parnicipant{z). The requirements of sending physical copées of the Nabiofo 48sth AGM and Annual Report to the Members have been dispensed vide Applicable Circulars. TENDER NOTICE The Notice of the 48th AGM and the Annual Report of the Company are also available E-Tender for 01 (One) nos. scheme of NIeT on the website of the Companayt hiip:fweew. aucklandjute.com/, website of the Stock No 01/EO/PUN/2026-27 is hereby invited Exchange i.e. hitps<lwww.cse-India.coamnd' also on the websoif NtSDeL (agency for by the undersigned from the eligible providing the Remote e-Woting facility) i.e. www evoting. nsdl.com. contractors. Tender Documents download, Participation in AGM threugh VC | DAVM: Shareholders can attend and participats inthe AGM through the VC/ QWM facility only Bid submission and other details will be wihich is helng avalled by the Company from National Securities Depositary Limited available at http:/tenders.wb.gov.in {MSDL), the details of which has been provided by the Company in the Noboe of the portal from 17.06.2026, 06.00 PM. AGM. Shareholders attending through WG/ OAVM shall be counted for the purpose of rackoning tha quorum under Section 103 ofthe Companies Act, 2013. Sd/- Instructions for remote e-voting and e-voting during the AGM: Executive Officer Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 Puncha Panchayat samity aof the Cempanies {Management and Administration) Rules. 2014 {as ameanded) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Reguiations 2015 (as amended), Secretarial Standard Mo. 2 on General Meetings and the Applicable Circulars. the Company is providing faciitoyf ramote e-voling/'e-vottoi nitgs Members 1o cast their votes electronically in respeofc thte business to be transacted at the AGM as set forth in the notice of 48ith AGM provided by National Securitias Deposiory Limited Fearm Mg, 3 {MSDLf)or facilitating voting through electronic means, as the authorized agency [See Regquimon-13 (1)(2)] DEBETS RECOVERY TRIBUNAL HOLKATA {DRT 2) Membars holding shares eftheirn physical form or in dematerialized form. as on'the T Floor: Jeavan Sudha Bulding, 424C JawshaLarl cut-off chate of D3nd July, 2026, may cast thelr vole electronically, A person whose narme Netry Road, Kakala-TO0071 is racordad in the Regisier of Members or in the Register of beneficial owners : D48/ maintained by the depasilories as on the cut-off date L e, 03rd July, 2026 anly shall be entitled to avail the facilitoyf remate e-voting as well as voling atthe AGM. 18 2 e A, ei t a2 i) ‘IU!.‘.an"EmN[»LM) Trbung [Procedee Rukes, 1660, The rermote e-vating penod commences on Tuesday, 07th July, 2026 at 09.:00 .M. and Exh, No.: 2358 ends on Thursda0y9t.h July, 2026 at 05:00 P.M. The remate e-voting module shall not PUNJAB NATIONAL BANK be allowed beyond Thursday, 08th Juy, 2026 at 0500 P.M. The remaote e-voting module shall be disablad by NSOL for voling thereaftar. The mannar of e-voling for shaneholdars halding shares in dematerialized mode, physical mode and for shareholders who have To, not registerad their email addresses has bean provided in the Motice. Login details far 1) NageFnal remote e-vating! e-vating a1 AGM has been made available ta the members on their ragistered emait address. A facility of joining the AGM through VC/OAMM is avadiable Son of Havipsadta Pal, Japal, Kollala, 20, & P3.- Kalna, Mear Bhaba Pagsl Mandi, Purba Bardhaman, Wesl through NSDL e-voting portal at www. evoting nadl.com, Members are requested to Beral, PIN- 743404 resfeor the 48th AGM Malicn for delails and procedure for [Showing first 8,000 characters — download PDF for full document]