Outcome of Board Meeting held on September 02, 2026

NARQMADESH BRASS INDUSTRIES UMITED N No.U24209GI2023P! 145839 September 02, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544680 Subject: Outcome of Board Meeting held on September 02, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, September 02, 2026, inter alia, considered and approved the following; 1. The Appointment of M/s. M Rupareliya & Associate, firm of Company Secretaries in Practice (CP No.18634), as the Secretarial Auditor of the Company for F.Y. 2026-27 and 2027-28. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants as the Internal Auditor of the Company for F.Y. 2026-27 and 2027-28 The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section 134 of the Companies Act, 2013; The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The draft notice of 5 Annual General Meeting and fixed the date, time and place for meeting and the appointment of Scrutinizer for the same. The details with respect to the appointment of Secretarial Auditor and Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure A & The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. You are requested to kindly update above information on your record Thanking You, Yours Faithfully, For Narmadesh Brass Industries Limited (Director) DIN: 03238631 CQ] =941 93783 iy Peete Lar Rei NARMADESH BRASS INDUSTRIES LUMITED N No.U24209G)2023PLC 145839 The details with respect to the appointment of Secretarial Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 as amended ANNEXURE A Sr. . g Particulars Disclosures Reason for change viz. appointment, Appointment of Secretarial Auditor to comply with the : : : provisions of the Section 204 of Companies Act, 2013 1. Pi ° & , remdeaoth ovr otahermlise; 2 Date of appointment September 02, 2026 Brief profile M/s. M Rupareliya & Associate is Practicing Company 3. Secretaries firm based in Rajkot, Gujarat. 4 Terms of Appointment For F.Y 2026-2027 & 2027-2028 Disclosure of relationships between | Not Applicable 5 Directors (in case of appointment of * | directors) Rei NARMADESH BRASS INDUSTRIES LUMITED N No.U24209G)2023PLC 145839 The details with respect to the appointment of Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 as amended ANNEXURE B Sr. . g Particulars Disclosures 1. Reason for change viz. appointment, Appointment of Internal Auditor to comply with the : : : provisions of the Section 138 of Companies Act, 2013 remdeaoth ovr otahermlise; 2. | Date of appointment September 02, 2026 3. | Brief profile M’s. B. B. Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants, firm based in Jamnagar, Gujarat 4. | Terms of Appointment For F.Y 2026-2027 & 2027-2028 5. | Disclosure of relationships between | Not Applicable Directors (in case of appointment of directors)