Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 23rd September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Wednesday, 30th September, 2026 for the financial year ended 31st March, 2026. Type of security Book closure ....

N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 To, Date: 07/09/2026 Bombay Stock Exchange Limited Phiroze Jijeebhoy Towers, Dalal Street, 25" Floor Mumbai- 400001 Script Code: 512024 Dear Sir/ Madam, Sub: Intimation of book closure in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 23rd September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Wednesday, 30th September, 2026 for the financial year ended 31st March, 2026. Type of security Book closure purpose Equity Shares From Wednesday To Wednesday, Wednesday, 30th 23rd September 30th September, September, 2026 2026 2026 Kindly take the same on record and disseminate on your website. Thanking You, For N D METAL INDUSTRIES LIMITED SD/- AJAY KUMAR GARG Managing Director Din No.: 00988977 Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021. Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. Website: www.ndmil.com Email: ndmil@ndmil.com