Nagreeka Capital & Infrastructure Ltd. at its board meeting held on August 12, 2023 approved the resignation of Mr. Shubham Ranjan Sinha as Company Secretary & Compliance Officer of the Company with effect from August 25, 2023. The company approved the appointment of Ms. Afrin as Company Secretary and Compliance Officer of the Company with effect from August 25, 2023. Ms. Afrin, is a Member of the Institute of Company Secretaries of India, having Membership No.

A71336. She is having vast knowledge in Company and Securities law.