Nagreeka Capital & Infrastructure Ltd

This is to inform you that pursuant to Companys 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 i.e. April 1 2023 till 48 hours after the declaration of audited financial results for the 4th Quarter and Financial year ended March 31 2023.The date of Board Meeting to consider the Audited Financial Results for the 4th quarter and financial year ended March 31 2023 shall be intimated separately in due course.Accordingly all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Companys share during the aforesaid period of Closure of Trading window.