Nagreeka Capital & Infrastructure Limited has informed the Exchange about change in Management

At the Annual General Meeting held on 23 September 2025, Nagreeka Capital & Infrastructure approved several board changes. Mr. Sushil Patwari, who retires by rotation, was re-appointed as Director — he is the brother of the existing Managing Director, Mr. Sunil Ishwarlal Patwari. Mrs. Surabhi Sanganeria's term as Independent Director came to an end effective 27 September 2025, following which she stepped down as Chairman of the Audit Committee and Nomination & Remuneration Committee, and as a member of two other committees. Additionally, Mrs. Sarita Patwari, who was earlier appointed as an Additional Non-Executive Non-Independent Women Director on 12 August 2025, was regularised at the AGM. She is the wife of Mr. Satish Ishwarlal Patwari, brother of both Sushil Patwari and the Managing Director.