Nagreeka Exports Limited has informed the Exchange regarding Board meeting held on October 01, 2025. Further to our communication dated September 26, 2025 we wish to inform you that the Board of Directors ( Board ) of the Company, have at its meeting held today i.e. October 01, 2025, considered and approved the following matters:1. Appointment of Senior Management Personnel ( SMP ) of the Company a) Change in designation of Mr. Sanjay Kuber Jamadade:b) Change in designation of Mr. Vivek Khanna:c) Change in designation of Mr. Vijay JajooThe matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed discussion, hence it will be discussed at another meeting of the Board of Directors. The date for the aforesaid meeting shall be intimated in due course of time as prescribed under the SEBI (LODR) Regulations, 2015.

Nagreeka Exports Limited has informed the Exchange regarding Appointment of Mr. Sanjay Kuber Jamadade as Other of the company w.e.f. October 01, 2025.Mr. Sanjay Kuber Jamadade, currently designated as Chief Executive Officer, will be taking up an additional role of Strategic Innovation in Textile Technician w.e.f. October, 01 2025

Nagreeka Exports Limited has informed the Exchange regarding Appointment of Mr. Vivek Khanna as Other of the company w.e.f. October 01, 2025. Mr. Vivek Khanna, currently designated as President Marketing- Senior Management Personnel ( SMP ) of the Company, will be taking up an additional role of Strategic Marketing Initiatives w.e.f. October, 01 2025

Nagreeka Exports Limited has informed the Exchange regarding Appointment of Mr. Vijay Jajoo as Other of the company w.e.f. October 01, 2025.

Nagreeka Exports Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018