Nagreeka Capital & Infrastructure Ltd. announced that at its board meeting held on September 15, 2022, the board approved the resignation of Ms. Shruti Murarka, Company Secretary with effect from closing business hours of 31 August 2022. the company also announced resignation of Mr. Sanjeev Kumar Agarwal, Compliance Officer with effect from close of business hours on September 14, 2022 and Appointment of Ms. Anita Kumari Gupta, Company Secretary & Compliance Officer with immediate effect. Ms. Anita Kumari Gupta, is a Member of the Institute of Company Secretaries of India and having Membership No.

FCS11369. She is having over 6 years of experience in Secretarial field.