Shareholders meeting

Date: 23rd September, 2026 To, To, National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 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: Scrutinizer Report and Voting Results under Reg 44 Please find attached Scrutinizer Report dated 23rd September, 2026 as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as received from M/s Chirag Shah and Associates, Practicing Company Secretaries, Ahmedabad who acted as a Scrutinizer for the 38th Annual General Meeting held on Wednesday, 23rd September, 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting"). Also find Voting Results pursuant to Regulation 44(3) of the SEBI (Listing) Regulations, 2015. Kindly take the same on record. Yours faithfully, FOR, N K INDUSTRIES LIMITED DDsls4p2feCD= 7t e m8 .s OiN a5r 2Arg e5e ti . Mc: a4Hai u 6etc 5il . :da l5t ,M 2N = 8 == 2_cl 8o0lI 9u XE 0ny 4N an=emD T=4 0s, y1b 6R i A 4 Ap mb,g c0I .Ab 0SBo S1en 8= T6H 9HAs er 6e 6 R=t 5 ._1AD N2d fa a .1 60 5 U 3Nl , A6Cb c 88 bo S 9 13 bdoy B H3= T8 82 d 51U cA D P e :0 P13be 4NS e 4 S6 A41= 39 _H r e CG 9 Ha0 :5s3 3eN 2 HAo 61b8 W9a7 dA n 9ML f2 a c9 +AO 87a 4 3H Aea ,l 9 2W 4, 0e S a 54P 0 _8f SS d ', 4A a 3a . s f Oc, c 0H 2 9At c b C '= 4 8W H 8 f3 IG 9c7 AMA , 95U 2 T 3 _E 5eJ E1D 8A e 125cAR 0cceA .B 2 219AT f 0ec f,D 254 6 _4be0,3 @e2 38 07 2 G2 fa d84 Ma 982 c A,f4 _a f I, ec L 0 5 . Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No.: A56002 CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES E S T 2 0 0.0 Consolidated Scrutinize/s Report [Pursuant to section 108 of the companies Act, 2013 and rule 20(xi) of the Companies (Management and Admlnistratiori) Rules, 20141 The Chairmin, 38th Annual General Meeting of the Equity Shareholders of N.K. lndustries Limited held on Wednesday, 23rd September,2O26 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means Consolidated Scrutinize/s Report on voting by Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ other Audio visual Means in respect of the resolutions (businesses) contained in the Notice dated August LL,2026 Dear Sir, l, Chirag Shah, Practicing Company Secretary, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual means ('VC/OAVM") on the below mentioned resolution(i), at 38th Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 23rd September, 2026 at 11:30 A.M, submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-z on General Meetings issued by the lnstitute of Company Secretarles of lndia, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) contained in the Notice dated 11th August, 2026, through Remote E-Votlng and through E-voting facility to the shareholders present at the AGM through VC/OAVM. c.P349A 1213-1214, Oanesh Glory, B/s Ganesh Oenesis, Jagetpur Road, Off. S.O. Hlghway, Ahmedebad-382481' Ph.: o79-40020304,655879004Ot41142 | E-mall : info@chiragshahassociates.com Website www.chlragshehassoclates.com 't- After the time fixed for E-voting facility to the shareholders present at the AGM through VC / OAVM by the Chairman, electronic voting system for Voting was started. 2 The company had appointed National Securities Depository Limited ("NSDL") as the Agency for providing e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier through remote e-voting facility. 3 The remote e-voting period remained open from 20th September 2026 at 9:00 A.M. and ends on 22nd September 2026 at 05:00 P.M 4 The shareholders holding shares as on the "cut off' date i.e. Friday, 16th September 2026,. were entitled to vote on the proposed resolutions (ltems No. 1to 4 as set out in the Notice of the 38th Annual General Meeting of the Company). 5 The votes were unblocked on 23rd September,2026 at around 11:41 P.M. in the presence of two witnesses Ms. Neha Soni and Ms. Kanika Porwal who are not in the employment of the Company. 6 The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated 11th August 2026 is as under: Resolution No. 1- (Ordinary Resolution): To consider and adopt the audited Standalone and Consolidated financial statement of the Company for the flnancial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Shareholders 0 o.oo% through vcloAvM Remote E- 38 436L845 100.000% vojing Total 38 4361845 100.0o% \dc.P-.34;98 (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Sllareholders 0 0 o.o0% through vcloAvM Remote E- 0 0 o.o0% voting Total 0 0 0.00% (iii) abstained Votes: Voting Number of Members who voted Number of shares for which votes Description cast E-voting by U 0 Shareholders through VCIOAVM Remote E- 0 0 voting Total 0 0 R€solution No. 2 - (Ordinary Resolution): To appoint Mr. Hasmukhbhai Kacharabhai Patel (DlN: 06587284\, who retires by rotation as a Director and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s)E Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Shdreholders 0 0 o.oo% through VC/OAVM Remote E- 38 4351845 100.00% voting Total 38 4361845 100.00% c.F 3498 (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Shareholders 0 0 0.OOo/o through vcloAvM Remote E- 0 0 o.o0% voting Total 0 U o.o0% (iii) abstained Votes: Voting Number of Members who voted Number of shares for which votes D6scription cast E-voting by 0 0 Shareholders through vcloAvM Remote E- 0 voting Total 0 U Resolution No.3 - (Ordinary Resolution): To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013 Voted in favour of resolutlon: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Shareholders 0 0 o.oo% thlough vc/oAvM Remote E- 26 83602 L00.oo% voting Total 26 83602 L00.oo% c I B *.--,( (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of valid Description who voted which votes cast votes cast E-voting by Shareholders 0 0 o.oo% through vc/oAvM Remote E- 0 0 o.oo% voting Total U U o.oo% (iii) abstained Votes: Voting Number of Members who voted Number of shares for which votes Description cast E-voting by 0 0 Shareholders throu8h vcloAvM Remote E- 12 4278243 voting Total L2 4274243 Resolution No.4 - (Special Resolution): To approve the remuneration p [Showing first 8,000 characters — download PDF for full document]