Nagreeka Exports Limited — Board Meeting, 20-08-2025: Outcome of Board Meeting

Nagreeka Exports' board meeting outcome: Mrs. Priya Saraf was approved as an Independent Women Director (pending shareholder nod). Board committees were also realigned due to a director's term completion, with Mr. Pawan Kishore Harlalka and Mrs. Priya Saraf appointed. The AGM notice was also approved.