Shareholders meeting

Date: 23rd September, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot C-1, `G' Block, Dalal Street, Fort, ISB Centre, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai-400 051. Company Code No. NKIND Company Code No. 519494 Dear Sir/Madam, Sub: Proceedings of 38th Annual General Meeting of the Company Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that the 38th Annual General Meeting (AGM) of Members of M/s. N K Industries Limited was held on Wednesday, 23rd September, 2026 at 11:30 A.M. through video conferencing ("VC")/ other audio visual means ("OVAM") and the businesses as per the Notice dated 11th August, 2026 were transacted thereat. In terms of subject referred Regulation, a summary of the proceedings at 38th AGM is also appended as Annexure I The Voting results of AGM along with the scrutinizer report as per Regulation 44(3) of SEBI (LODR), 2015 will be shared to you separately and will be uploaded on the Company's website www.nkindustries.com You are requested to take the same on your records. Yours faithfully, For N K Industries Limited Ms. Ashna Harishkumar Pahwa Mem. No.: A56002 Company Secretary & Compliance Officer Annexure - I SUMMARY OF PROCEEDINGS OF THE 38th ANNUAL GENERAL MEETING Pursuant to Regulation 30(6) read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that The 38th Annual General Meeting (AGM) of the members of N K Industries Limited (‘the Company’) held today on Wednesday, 23rd September, 2026 and commenced at 11:30 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting") in accordance with the Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and applicable provisions of the Companies Act, 2013 read with rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015. The requisite quorum being present, with permission of the Chairman, Ms Ashna Pahwa, Company Secretary called the meeting in order. Following Directors of the Company were present at the meeting. DIRECTORS AND KMP PRESENT: Mr. Nimish Patel – Chairman and Managing Director Mr. Hasmukhbhai Kacharabhai Patel - Whole Time Director Mr. Snehal Bharatbhai Patel - Independent Director, chairman of audit committee, Nomination and remuneration committee and Stakeholder’s Relationship Committee Mr. Priyam Patel- Chief Executive Officer Mr. Ashwinbhai Patel- Chief Financial Officer IN ATTENDENCE: Ms. Ashna Harishkumar Pahwa - Company Secretary and Compliance Officer SPECIAL INVITEES: Ms. Kinjal Pandit, from M/s Pankaj R Shah, Chartered Accountants. (Statutory Auditor); Mr. Chirag Shah, Partner, Chirag Shah and Associates, Secretarial Auditor and Scrutinizer of 38th AGM After obtaining the permission from the Chairman, Ms. Ashna Harishkumar Pahwa introduced the members with Key Managerial Personnel, Statutory Auditors and Scrutinizers who were also present through video conferencing. Thereafter Ms. Ashna Harishkumar Pahwa, Company Secretary requested Mr. Hasmukhbhai Patel, Whole Time Director to share some insights regarding the overall working and future prospects of the Company with shareholders. Moving ahead with the AGM proceedings Ms. Ashna Harishkumar Pahwa, the Company Secretary of the Company was asked to read the Notice along with the explanatory statement and Auditors’ Report. All the business agenda items were read and the queries were invited. The Shareholders were further informed that the Company has provided facility to cast their votes electronically (Remote E-voting), on all resolutions set forth in the Notice. The e-voting period was kept open from 20th September, 2026 to 22nd September, 2026. Members who were present at the AGM and has not casted their votes electronically, were requested to cast their votes through e-voting facility provided through NDSL for 15 minutes after the conclusion of the meeting. Quorum of The meeting: A total 37 members attended the 38th Annual General Meeting. DETAILS OF PROCEEDINGS OF THE AGM: SR. NO. PARTICULARS DETAILS 1. Date of the AGM 23rd September, 2026 2. Total number of shareholders as on record date 5341 (As on Cut-off date i.e. 16th September, 2026) 3. No. of Shareholders present in the meeting either Not Applicable in person or through proxy: • Promoters and Promoter Group • Public 4. No. of Shareholders attended the meeting through Promoter and Promoter Video Group – 10 Conferencing (VC) / Other Audio Visual Means (OAVM) Public - 27 facility: • Promoters and Promoter Group • Public VOTING RESULTS: SR. AGENDA/ITEMS RESOLUTION MODE OF VOTING NO. REQUIRED (ORDINARY/ SPECIAL) 1. To consider and adopt the Ordinary Remote E-voting and Venue E- audited Standalone and Resolution Voting at the AGM Consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2. Re-appointment of Mr. Ordinary Remote E-voting and Venue E- Hasmukhbhai Kacharabhai Resolution Voting at the AGM Patel (DIN: 06587284), as a Whole Time Director of the Company who retires by rotation and being eligible, offers himself for re- appointment 3. Approval for entering into Ordinary Remote E-voting and Venue E- Related Party Transactions by Resolution Voting at the AGM the Company under Section 188 of the Companies Act, 2013. 4. To approve the remuneration Special Remote E-voting and Venue E- payable to Mr. Nimish Resolution Voting at the AGM Keshavlal Patel (DIN: 00240621), Chairman and Managing Director of the Company, for the remaining period of his current term of appointment Further, the details as required under Regulation 30 read with clause (7) of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 Dated 13th July, 2023 is enclosed herewith as Annexure – “A”. The members were requested to raise their queries on the Agenda Items, if any and no queries were raised / received. The Combined Voting Results i.e. remote e-voting and e-voting at the 38th AGM will be announced and made available on the website of the Company as well as of National Securities Depository Limited (“NSDL”) and BSE and it will also be submitted to the Stock Exchanges as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report. The Board of Directors has appointed M/s Chirag Shah & Associates, Practicing Company Secretaries Ahmedabad as Scrutinizer to supervise the E-voting and ballot voting process. Thereafter the meeting was concluded with a vote of thanks by Ms. Ashna Harishkumar Pahwa, Company Secretary of the Company at 11:41 AM. This is for your information and records. Yours faithfully, For N K INDUSTRIES LIMITED, Ms. Ashna Harishkumar Pahwa Mem. No.: A56002 Company Secretary & Compliance Officer Annexure A Mr. Nimish K Patel (DIN: 00240621) Details of Events that need to Information of such event(s) be provided Reason for Change viz. At the 38th Annual General Meeting of the Company held on Appointment/ Reappointment, September 23, 2026, the Members of the Company have Resignation, considered and approved the remuneration payable to Mr. Removal, Death or Otherwise; Nimish Keshavlal Patel (DIN: 00240621), Chairman and Managing Director of the Company, for the remaining period of his current term of appointment, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of appointment / Mr. Nimish Keshavlal Patel was re-appointed as the Re-appointment / cessation (as Chairman and Managing Director of the Company for a term applicable) & term of of five [Showing first 8,000 characters — download PDF for full document]