NAGREEKA EXPORTS LTD. - Closure of Trading Window

It is hereby informed you that pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relative), shall remain closed from April 1, 2023 till the conclusion of 48 hours after the declaration of Audited Financial Results for the Financial Year ended March 31, 2023. The date of Board Meeting to consider the Audited Financial Results for the Financial Year ended March 31, 2023, shall be intimated to you separately in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period of Closure of Trading window.