Appointment

N R AGARWAL INDUSTRIES LTD September 01, 2026 To, To, The General Manager Asst. Vice President, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Dalal Street Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Subject: Change in Senior Managerial Personnel (“SMP”). Reference: Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you regarding the appointment of Senior Managerial Personnel i.e. Mr. Manoj Chauhan as the Chief Marketing & Business Transformation Officer with effect from September 01, 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given in the enclosed Annexure A. Thanking you, Yours faithfully, For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer A38024 Encl.: As stated above email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227 N R AGARWAL INDUSTRIES LTD Annexure A Manoj Chauhan (Chief Marketing & Business Transformation Officer) Reason for Appointment as Senior Managerial Personnel change Date of September 01, 2026 appointment Term of Full time employment with the Company appointment Brief profile Mr. Manoj Chauhan holds a PGPX from UCLA’s Anderson School of Management, a PGDBM in Finance & Marketing, and a Bachelor of Commerce from the University of Delhi. Before joining this Company, he was working with Century Pulp & Paper since 2024. He has over 28 years of experience in Global and Domestic Sales & Marketing and Supply Chain of all verities of Packaging Boards, Specialty Paper, Copier and Tissue papers. A performance coach, recognised for transforming businesses through – building well-diverse champion teams, change management, maximising competitive advantage, improving process efficiency, optimising distribution, enriching product mix and new product development. Expertise in digitization and automation of systems & processes to improve overall customer experience and optimising operational efficiencies. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer A38024 email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227