Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2026 to 28th September 2026 (both days inclusive) for the purpose of 45th AGM to be held on Tuesday, 29th September 2026.

SHREE NARMADA ALUMUNIUM INDUSTRIES LIMITED CIN: L91110GJ1981PLC004269 REGISTERED ADDRESS: PLOT NO 95/1, BHARCUCH PALEJ ROAD, BHOLAV BHARUCH 392001 Email ID: nalexbh@yahoo.co.in Website: www.snailbh.in Contact No: +91 9136771450 Date: 04/09/2026 Ref. SNAIL/SEC/2026-27/17 The Secretary, BSE Ltd. Corporate Relationship Dept., 14" Floor, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 Script code: 513127 Sub: Intimation of 45" Annual General Meeting, Book Closure and E-voting. Dear Sir/ M adam, 1. 45" Annual General Meeting (AGM) The 45° AGM of the company is scheduled to be held on Tuesday, 29" day of the September 2026, at 11.00 A.M. at Hotel Shalimar Station Road, Bharuch-392001 in compliance with the provisions of the Companies Act, 2013 (the Act) and rules thereof as amended. Further the Notice of 45° AGM and the Annual Report for the financial year 2025-26 will be available at the website of the Company: www.snailbh.in and the website of Stock Book Closure Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22°° September 2026 to 28" September 2026 (both days inclusive) for the purpose of 45" AGM to be held on Tuesday, 29" September 2026 [Security Code: 513127 Type of Security: Equity Shares]. 3. Voting by electronic means: Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to offer e-voting facility to the Members through Central Depository Services Limited (CDSL) to exercise the right to vote by electronic means on all Resolutions proposed to be considered at 45'" AGM and the business may be transacted through e- voting facility. The Cut-off date has been fixed as 21* September 2026 for determining the eligibility of the Members to vote by remote e-voting or by e-voting at 45'" AGM. The detailed instructions for e-voting facility are mentioned in the Notice of 45™ AGM which shall be made available to the members and public at large in due course, The remote e-voting shall commence on 26 September, 2026 at 9.00 A.M. (IST) and ends on 28" September 2026 at 5.00 P.M. (IST). You are requested to kindly take the above information on your record(s). Thanking you in anticipation. With regards, For Shree Narmada Alumunium Industries Limited Kantilal Bhuralal Patel SST . Managing Director Nan ay DIN: 01441306 BOARD OF DIRECTORS: Shri Kantilal B. Patel Chairman and Managing Director Shri Milan R. Patel Directo&r CFO Smt. Amrutaben K. Patel Director Shri Bharat Manek Director Smt. Shakuntala R. Chavan Director AUDITORS: SVH & ASSOCIATES Chartered Accountants Mumbai COMPANY LAW CONSULTANTS : Saurabh Shukla and Associates Company Secretaries Pune. PAGE REGISTERED OFFICE AND WORKS: NOTICE 3 95/1, Bharuch-Palej Road, DIRECTORS' REPORT Bholav (Dist. Bharuch), MANAGEMENT DISCUSSION & 46 Gujarat, Pin Code - 392 001. ANALYSIS REPORT INDEPENDENT AUDITORS’ REPORT 51 BALANCE SHEET 68 PROFIT AND LOSS ACCOUNT 69 CASH FLOW STATEMENT 70 NOTES TO BALANCE SHEET AND 1 PROFIT AND LOSS ACCOUNT SHREE NARMADAA LUMINIUMI NDUSTRIES LIMITED CIN:L 91110GJ1981PLC004269 REGISTEREDA DDRESS: PLOT NO9 5/1, BHARUCHP ALEJ ROAD, BHOLAV, BHARUCH- 392001 Email ID:n alexbh@yahooWeb.sciot.w ei:wnw .snailCobnht.aictnN o :+91 913 6771450 NOTICE Noti ices hereby give4n5t thnA h nauta tlh Geen eral Meeting of thSHREE eNARMADA Members of ALUMINIUM INDUSTRIES LIMITED , (CIN: L91110GJ1981PLC004269) is scheduled to be held on Tuesdayt, hd 2ay9, the September 2026, at 11.00 A.M. IST at Hotel Shalimar, Station Road, Bharuch- 392001 tot ransactt he following business: ORDINARYB USINESS: 1 .To receive, consider and adopt the uA dited Financial Statement including the statemento fP rofita ndL ossf ort hestMaf ricnha,nc2 i0a2l6y t eoagree tnhdeerdw 3 i1th Reportso f theD irectors’a nd Auditors’ thereon. 2 .To re-appoint Kantilal Bhuralal Patel (DIN: 01441306) as a Director of the Company, who retiresb yr otationa nd being eligible too ffers himself for re-appointment. SPECIALB USINESS: 3 .To re-appoint Bharat Ashwin Manek (DIN: 08032843) as an Independent Director of the Company for five (5) years with effect from the conclusion of this nA nual General Meetingu pt o thec ontc AnhlnuusailoG enn oefr 6al Meeting hereafter. To consider and if thought it, to pass, with or without modification(s), the following resolutSPECIAL RESOLUiTION on as : “RESOLVED THAT , pursuant to provision of section 149, 152 and any other applicable provisionso ft hec ompaniesa ct2 013(“Act”)r eadw iths chedule IVt ot heA ct, Companies (Appointmenta ndQ ualificationo fD irectors)R ules,2 014i ncludinga nyo therr ulesm ade thereu ndera ndR eg1 6(1)(b)a ndo thera pplicablep rovisionsS EBI( LODR),2015,i ncluding any statutory modification(s) or re-enactment thereof for the time being in force) and in accordance with articles of association of the company Bharat Ashwin Manek (DIN: 08032843)b e and is hereby re-appointed asa n Independent (Non-Executive)D irector of thec ompany to hold office fora term of 5 years cont hsecutivey ear commencing from2 9 September2 026 , whose periodo f office willn ot be liablet o retire by rotation. RESOLVED FURTHER THAT the board of directors of the Company be and is hereby authorized to do all acts and to take all such step as may be necessary, proper or expedient tog ivee ffect to this resolution.” Registered Office: Byo rdero ft he Board ofD irectors Plot No 95/1, Bharuch Palej Road, Bholav, Bharuch, Gujarat –3 92001 Sd/- Place: Mumbai KantilalB huralal Patel Date: 04/09/2026 ManagingD irector DIN 01441306 Notes: - 1 .A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLEDT OAP POINTPA ROXYT OAT TENAD NVD OTEI NSTEAOD FH IMSELF/ H ERSELFA ND THE PROXY NEED NOT BEA M EMBER. 2 .THEI NSTRUMENTAP POINTINPGA ROXYS HOULBDE DE POSITEADT T HER EGISTEREOD FFICE OF THE COMPANY NOT LESS THAN4 8 HOURSB EFORE COMMENCEMENT OFT HE MEETING. 3 .A PERSON CAN ACT AS A PROXY ON BEHALF OF THE MEMBERS NOT EXCEEDING FIFTY IN NUMBER AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THEC OMPANY CARRYING VOTING RIGHTS. A MEMBER HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANYCA RRYINVG OTINRG IGHTSM AYAP POINTS INGLPE ERSONAPSA R OXYAN SD UCH PERSON SHALLN OT ACT AS PROXY FOR ANY OTHER PERSON OR SHAREHOLDER. 4 .THER EGISTERO FM EMBERSAN DS HARET RANSFERB OOKSO FT HEC OMPANYW ILLR EMAIN CLOSED FROM 22 TH SEPTEMBER 2026 TO 28 TH SEPTEMBER 2026 (BOTH DAYSI NCLUSIVE). 5 .MEMBERS/ PROXIESS HOULBDR INGT HEAT TENDANCES LIPDU LYF ILLEDI NF ORAT TENDING THE MEETING. 6 .MEMBERS ARE REQUESTED TO INTIMATE THE CHANGE OF ADDRESS, IF ANY, TO THE COMPANY AT 69, PRINCESS STREET, MUMBAI-400002 OR AT EMAIL ID: NALEXBH@YAHOO.CO.IN 7 .IN COMPLIANCE WITH THE MCA CIRCULARS AND SEBI CIRCULARS, THE LATEST BEING SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133 DATED OCTOBER 3, 2024 ISSUED BY THE SECURITIES EXCHANGE BOARD OF INDIA (COLLECTIVELY REFERRED TO AS “SEBI CIRCULARS”), THE NOTICE OF THE AGM AND ANNUAL REPORT IS BEING SENT THROUGH ELECTRONIC MODET O THOSE MEMBERS WHOSE EMAILA DDRESSES ARER EGISTEREDW ITH THE COMPANY/DEPOSITORIES. 8 .MEMBERSAR RE EQUESTETD OR EGISTERT HEIREM AILAD DRESSESW ITHT HCEO MPANYFO R RECEIVING THE ANNUAL REPORT AND OTHER COMMUNICATIONS ELECTRONICALLY. TO SUPPORT THE ‘GREEN INITIATIVE’, MEMBERS WHO HAVE ALREADY REGISTERED THEIR EMAILA DDRESSA NDW ISHT OC HANGEO RU PDATET HES AMEA RER EQUESTEDT OU PDATE THEIR EMAILA DDRESS WITHT HE COMPANY. 9 .IN CASE OF JOINT HOLDERS ATTENDING THE MEETING, ONLY SUCH JOINT HOLDER WHOSE NAMAEP PEARSFI RSTI NT HOE RDERO NF AMESW ILLBEE N TITLETD OV OTAETT HME EETING 10 ROUTEM AP FO.RD IRECTIONST OT HEV ENUE OFT HE MEETINGI SP ROVI [Showing first 8,000 characters — download PDF for full document]