Nagreeka Exports Limited — Others, 20-08-2025: Appointment

Following the input from its Nomination and Remuneration Committee, Nagreeka Exports' Board has approved the appointment of Mrs. Priya Saraf as an Additional Independent Woman Director for a five-year term. This is subject to shareholder approval. Her expertise in finance and industry is expected to contribute to the company's growth. Mrs. Saraf will also join the Nomination & Remuneration Committee, succeeding Mrs. Surabhi Sanganeria, who completed her term. This change aims to strengthen the company's governance and operational oversight.