We are submitting the summary of proceedings of the 33rd Annual General Meeting of the shareholders held on 16th September, 2026 through Video Conference and Audio Visual Means and deemed to be conducted at the registered office of the company S Aravinthan Company Secretary

NFL NATIONAL FITTINGS LIMITED CIN : L29199GJ1993PLC177328 o GSTIN:33AAACI473TMIZG NATIONAL FITTINGS LIMITED Finishing Division : 112 Madhapur Read, Kaniyur, Coimbatore - 641 6597, TN, India. Ph : +91 99432 93000,99439 93001, email : nationalfittingsitd@gmail.com Summary of the proceedings of the 33rd Annual General Meeting held on 16" September, 2026 The Thirty Third Annual General Meeting of the members of the Company was held on Wednesday, September 16, 2026 at 10.30 AM through Video Conferencing and Audio Visual Means and deemed to be held at the Registered office of the Company at 314/315, Mudhela Village, Savli Taluka, Savli, Vadodara District — 391770 Gujarat, India Totally 46 shareholders were attended the meeting. The following were also present through Video Conferencing and Audio Visual Means. [Mr Anil Kumar Agarwal Director |M r Atpit Agarwal Director [ Mr Susheela Balakrishnan Director ['Mr Chenniappan Selvakumar Director | Mr Jayaram Govindarajan Director [ 'Mr Rathinamoorthy representing the statutory audit firm Chartered Accountant M/s Krishaan & Company MrM R L Narashimha Practicing Company Secretary Mr B Krishnamoorthy, Scrutinizer Chartered Accountant | J Saravanan Chief Financial Officer | S Aravinthan — Company Secretary In continuation of the COVID -19 pandemic situation the Annual General Meeting has been held through Video Conferencing and Other Audio Visual Means and physical attendance of members is not required. Hence the facility to appoint proxy to attend and cast vote for members is also not available. After welcoming address by the Chairman of the meeting Mrs Susheela Balakrishnan, Independent Director, Mr S Aravinthan, Company Secretary initiated the proceedings of the 33 AGM. Mr Jayaram Govindarjan, took the chair to conduct the proceedings of the Meeting. With the permission of the members present, the Notice convening the Thirty Third Annual tG ae kn ee nr a al M re ee adt .i ng was taken as read. Auditor's Report and Secretarial Auditors report were also In the Chairman's speech Mr Jayaram Govindarajan dwelt on the operations of the Compa during the year 2025-2026 and the business plans for the year 2026-2027. Registered Office: R S No : 314/315, Khakhariya Road, Mudhela Village,Savil Taluka, Vadodara - 391770 GJ, India. NF L NATIONAL FITTINGS LIMITED CIN : L29199GJ1993PLC177328 o GSTIN: 33AAACI473TMIZG NATIONAL FITTINGS LIMITED Finishing Division : 112 Madhapur Road, Kaniyur, Coimbatore - 641 659, TN, India. Ph : +91 99432 93000,99439 93001, email : nationalfittingslitd@gmail.com Thereafter, Company Secretary S Aravinthan took up the agenda for consideration. He briefed the following items of business as proposed in the notice of Annual General Meeting. S No Particulars Nature of Business | | Adoption of Directors' Report, Statement of Profit for the Ordinary | year ended 31 March, 2026 and the Balance Sheet as on | that date and the Auditors’ Report thereon. J 2 Declaration of Dividend on Equity Shares for the financial Ordinary a year 2025-26 |3 Appoint a Director in place of Mr Arpit Agarwal (DIN: | Ordinary 07218632) who retires by rotation and being eligible, offers himself for re-appointment. He informed that in compliance with the statutory requirements arrangements have been made for remote e-voting through the agency National Securities Depository Limited which was concluded on 15" September, 2026 at 5.00 PM. Mr B Krishnamoorty, Chartered Accountant has been appointed as the Scrutinizer of the e-voting process. Six shareholders were registered as Speakers. Queries raised by them with respect to the future business, performance the Company etc., were answered/clarified by Mr Jayaram Govindarajan & Mr Arpit Agarwal, Managing Directors. Mr Jayaram Govindarajan informed that facilities also have been made to members present to cast their votes through venue e-voting, if they did not cast their vote through remote e-voting. Chairman informed the members that on receipt of the Scrutinizer's Report the voting results would be announced at the registered office of the Company before 6 PM on 18.09.2026 and the results would be informed to the Bombay Stock Exchange and posted in the notice board of the company, uploaded in the NSDL & the Company’s website. Contd..3 Registered Office: R S No : 314/315, Khakhariya Road, Mudhela Village,Savil Taluka, Vadodara - 391770 GJ, India. NFL NATIONAL FITTINGS LIMITED NATIONAL FITTINGS LIMITED CIN : L29199GJ1993PLC177328 o GSTIN:33AAACH73TMIZG Finishing Division: 112 Madhapur Road, Kaniyur, Coimbatore - 641 659, TN, India. Ph : +91 99432 93000,99439 93001, email : nationalfittingsltd@gmail.com There being no other business the meeting concluded at 11.30 A M for venue e-voting with the vote of thanks to the Chair. This is for your information. Thanking You, For National Fittings Limited § (Bwiasrahi™ (S Aravinthan) Company Secretary Registered Office: R S No : 314/315, Khakhariya Road, Mudhela Village,Savil Taluka, Vadodara - 391770 G}, India.