Intimation for Annual General Meeting to be held on 30-09-2026

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 3rd September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Ref. : Scrip Code No.: 531651 Sub.: Annual General Meeting for the year 2026 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026. The copy of Notice to convene said Annual General Meeting is enclosed for your record. Please take the above on your record. Thanking You. Thanking you, Yours faithfully, For NATIONAL GENERAL INDUSTRIES LTD. VANDANA GUPTA COMPANY SECRETARY Memb. No. : ACS 24012 Encl.: As above. ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 1st Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL National General Industries Ltd. Annual Report 2025-26 NOTICE NOTICE is hereby given that the FORTIETH ANNUAL GENERAL MEETING of the Members of National General Industries Limited (CIN: L74899DL1987PLC026617) will be held on Wednesday, the 30th September, 2026 at 01.30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31 March, 2026, the Report of the Board of Directors’ and Auditors’ thereon. 2. To appoint Director in place of Mr. Manhar Modi (DIN: 00051746) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve holding of office or place of profit by Mr. Manhar Modi, Non-Executive Director To consider and, if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 188, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the applicable Rules framed thereunder, Schedule V to the Act, the Articles of Association of the Company, and Regulation 17(6), 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), and subject to such approvals as may be necessary and based on the recommendation of the Nomination & Remuneration Committee and Audit Committee, the consent of the Members of the Company be and is hereby accorded for payment of consultancy/professional fees of Rs. 1,50,000/- per month (exclusive of applicable taxes and reimbursement of out-of-pocket expenses) to Mr. Manhar Modi (DIN : 00051746), Non-Executive Director of the Company, for rendering professional/consultancy services to the Company, with effect from 1st October, 2026 for a period of one year, which shall be in addition to the sitting fees and commission, if any, payable to him as a Director of the Company. RESOLVED FURTHER THAT the Board of Directors (including any duly authorized Committee thereof) be and is hereby authorized to take all necessary steps, execute all agreements, applications, documents and writings and to do all such acts, deeds, matters and things as may be necessary or desirable to give effect to this resolution, including modification of the terms within the limits approved by the Members.” 4. To approve holding of office or place of profit by Mrs. Nandini Modi as Consultant (HR) To consider and, if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 188, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the applicable Rules framed thereunder, Schedule V to the Act, the Articles of Association of the Company, and Regulation 17(6), 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), and subject to such approvals as may be necessary and based on the recommendation of the Nomination & Remuneration Committee and Audit Committee, the consent of the Members of the Company be and is hereby accorded to avail consultancy / professional services of Mrs. Nandini Modi as Consultant (HR) on a National General Industries Ltd. Annual Report 2025-26 payment of consultancy/professional fees of Rs. 50,000/- per month (exclusive of applicable taxes and reimbursement of out-of-pocket expenses), with effect from 1st October, 2026 for a period of three years. RESOLVED FURTHER THAT the Board of Directors (including any duly authorized Committee thereof) be and is hereby authorized to take all necessary steps, execute all agreements, applications, documents and writings and to do all such acts, deeds, matters and things as may be necessary or desirable to give effect to this resolution, including modification of the terms within the limits approved by the Members.” 5. Adoption of New Memorandum of Association in conformity with the Companies Act, 2013 To consider and, if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 ("Act"), read with the rules made thereunder, the existing Memorandum of Association ("MOA") of the Company be and is hereby substituted by a new Memorandum of Association in conformity with the provisions of the Companies Act, 2013 and in the form placed before the Meeting and initialled by the Chairperson for the purpose of identification. RESOLVED FURTHER THAT the new Memorandum of Association shall comprise, inter alia, the Name Clause, Registered Office Clause, Objects Clause, Liability Clause and Capital Clause as applicable to a company incorporated under the Companies Act, 2013, and shall replace the existing Memorandum of Association of the Company. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby severally authorised to make such alterations, modifications, additions, deletions or corrections in the new Memorandum of Association as may be required by the Registrar of Companies, SEBI, Stock Exchange(s) or any other statutory or regulatory authority and to file all necessary forms, documents and returns and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution." 6. Adoption of New Article of Association in conformity with the Companies Act, 2013 To consider and, if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sections 5, 14 and other applicable provisions, if any, of the Companies Act, 2013 ("Act"), read with the rules made thereunder, the Securities and Exchange Board of India Act, 1992, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended from time to time, the existing Articles of Association ("AOA") of the Company be and are hereby substituted by a new set of Articles of Association in conformity with the provisions of the Companies Act, 2013 and applicable regulations, in the form placed before the Meeting and initialled by the Chairperson for the purpose of identification. RESOLVED FURTHER THAT the new Articles of Association shall replace and supersede the existing Articles of Association of the Company and shall contain [Showing first 8,000 characters — download PDF for full document]