Dear Sir, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2022-23.

pdf

Narmada Agrobase Ltd.

18 May 2023

22.15

0.05%

Board Meeting

Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for Audited Financial Statements Of The Company …

BSE India

Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited financial statements of the company for the quarter and year ended 31st March, 2023.

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Narmada Agrobase Ltd.

18 Apr 2023

22.15

0.05%

Corp. Note

Narmada Agrobase Ltd - 543643 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNarmada Agrobase Ltd 2CIN NO.L15494GJ2013PLC073468 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIDHI JAIN Designation: COMPANY SECRETARY EmailId: cs@narmadaagrobase.com Name of the Chief Financial Officer: NEERAJKUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: infonarmadaagrobase@gmail.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Narmada Agrobase Ltd.

18 Apr 2023

22.15

0.05%

Company Update

Narmada Agrobase Ltd - 543643 - COMPLIANCE- REGULATION 40(9)

BSE India

THE REPORT HAS BEEN ATTACHED IN THE PDF.

pdf

Narmada Agrobase Ltd.

13 Apr 2023

22.15

0.05%

Company Update

Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate of Regulation 74 (5)

pdf

Narmada Agrobase Ltd.

13 Apr 2023

22.15

0.05%

Company Update

Narmada Agrobase Ltd - 543643 - COMPLIANCE- REGULATION 7(3)

BSE India

The report is attached herewith in PDF.

pdf

Narmada Agrobase Ltd.

06 Apr 2023

22.15

0.05%

Company Update

Narmada Agrobase Ltd - 543643 - Company Reply For The Clarification On Price Movement

BSE India

The Reply is attached herewith in PDF.

pdf

Narmada Agrobase Ltd.

06 Apr 2023

22.15

0.05%

Company Update

Narmada Agrobase Ltd - 543643 - Clarification sought from Narmada Agrobase Ltd

BSE India

The Exchange has sought clarification from Narmada Agrobase Ltd on April 05, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

VOTE: Is Narmada Agrobase Ltd. worth buying?

17 Votes:

Buy 76.47%

Sell 11.76%

Hold 11.76%