Nagreeka Capital & Infrastructure Ltd

📋 Nagreeka Capital Appoints Nikita Jindal as Company Secretary & Compliance Officer

- Appointment of Mrs. Nikita Jindal (Membership No. A79244) as Company Secretary and Compliance Officer effective April 20, 2026.

- Appointment approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee.

- Appointment complies with Section 203 of the Companies Act, 2013 and SEBI regulations including Listing Obligations & Disclosure Requirements and Prohibition of Insider Trading.

- Mrs. Nikita Jindal is a member of the Institute of Company Secretaries of India with expertise in company law and securities law.

- She holds no shares in the company and has no disclosed relationships with directors.

- Board meeting held on April 20, 2026, from 3:45 PM to 5:00 PM.