Nagreeka Capital & Infrastructure Ltd. approved the appointment of Mr. Arjun Agrawal (Membership No. A58106) as Company Secretary and Compliance Office of the Company with effect from April 17, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Mr. Arjun Agrawal, is a Member of the Institute of Company Secretaries of India, having Membership No.

A58106. He is having vast knowledge in Company and Securities law.