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(As on Feb 14, 2023, 14:32)

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Nagreeka Capital & I - Appointment of Company Secretary and Compliance Officer

Mr. Shubham Ranjan Sinha (A69409) has been appointed as Company Secretary and Compliance Officer pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 w.e.f 13th February 2023

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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