Shareholders meeting

N R AGARWAL INDUSTRIES LTD September 03, 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, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Sub: Voting Results and Scrutinizers Report of 33rd Annual General Meeting of N R Agarwal Industries Limited held on Wednesday, September 02, 2026 Dear Sir/ Ma’am, In compliance with the provisions of the Companies Act, 2013 (‘Act‘), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘) and pursuant to the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, and subsequent circulars issued in this regard, the latest being dated September 22, 2025 (collectively referred to as ‘MCA Circulars’), the 33rd AGM of the Company was held on Wednesday, September 02, 2026 at 11:30 a.m. and concluded at 12: 40 p.m. (including 15 minutes for e-voting) through Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’), without the physical presence of the Members at a common venue. In Compliance with the provisions of Regulations 44(3) of the Listing Regulations, Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided e-voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the AGM through electronic means (remote e-voting) during the period commencing from Sunday, August 30, 2026 at 09.00 a.m. (IST) and ends on Tuesday, September 01, 2026 at 05:00 p.m. (IST) (both days inclusive). The Company had also provided e-voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. 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 We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated May 12, 2026 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations. B) Scrutinizer’s Report dated September 02, 2026 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 The above are also being uploaded on the Company’s website www.nrail.com and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take a note of the same. Thanking you, Yours faithfully For N R Agarwal Industries Limited Pooja Daftary Company Secretary& Compliance Officer ACS: 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 Home Validate General information about company Scrip code 516082 NSE Symbol NRAIL MSEI Symbol NA ISIN INE740D01017 Name of the company N R AGARWAL INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 02-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:40 PM Home Validate Scrutinizer Details Name of the Scrutinizer JIGYASA VED Firms Name M/s. PARIKH & ASSOCIATES Qualification CS Membership Number 6488 Date of Board Meeting in which appointed 12-05-2026 Date of Issuance of Report to the company 02-09-2026 Home Validate Voting results Record date 26-08-2026 Total number of shareholders on record date 7760 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 47 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company for the financial Description of resolution considered year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12462891 98.5741 12462891 0 100.0000 0.0000 Promoter and Poll 12643165 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12643165 12462891 98.5741 12462891 0 100.0000 0.0000 E-Voting 47459 75.5933 47459 0 100.0000 0.0000 Public- Poll 62782 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62782 47459 75.5933 47459 0 100.0000 0.0000 E-Voting 390353 9.0503 390342 11 99.9972 0.0028 Public- Non Poll 4313153 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4313153 390353 9.0503 390342 11 99.9972 0.0028 Total Total 17019100 12900703 75.8013 12900692 11 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a dividend of Rs. 2 /- (Rupees two only) per share on equity shares of the Company for Description of resolution considered the financial year ended March 31, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12462891 98.5741 12462891 0 100.0000 0.0000 Promoter and Poll 12643165 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12643165 12462891 98.5741 12462891 0 100.0000 0.0000 E-Voting 53990 85.9960 53990 0 100.0000 0.0000 Public- Poll 62782 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62782 53990 85.9960 53990 0 100.0000 0.0000 E-Voting 390353 9.0503 390346 7 99.9982 0.0018 Public- Non Poll 4313153 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4313153 390353 9.0503 390346 7 99.9982 0.0018 Total Total 17019100 12907234 75.8397 12907227 7 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Shri P K Mundra (DIN: 10258728), who retires by rotation and Description of resolution considered being eligible, offers [Showing first 8,000 characters — download PDF for full document]