Board Meeting Announcement for Nacdac Infrastructure Ltd - May 30, 2025

NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company along with Auditor Report for the Half year and Financial Year ending on March 31 2025. 2. any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors promoters designated employees and connected persons vide intimation dated March 29 2025 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 from April 01 2025 upto 48 hours after conclusion of board meeting.