Nagreeka Capital & Infrastructure Limited — Others, 12-08-2025: Change in Management

The company has appointed Mrs. Sarita Patwari as an additional non-executive non-independent woman director. Her extensive business experience is expected to benefit the company's growth. She holds 70,000 equity shares and is related to other directors. Additionally, Mr. Sushil Patwari's role will change from Non-Executive to Executive Director, with remuneration. Remuneration for Mr. Sunil Ishwarlal Patwari, the Managing Director, is also proposed. All these changes, including the remuneration proposals, require shareholder approval at the upcoming Annual General Meeting. This strengthens the board and aligns executive responsibilities.