This is to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2025-26 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company ....

N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 Bombay Stock Exchange Limited Phiroze Jijeebhoy Towers, Dalal Street, 25" Floor Mumbai- 400001 Script Code: 512024 Dear Sir/ Madam, Sub: Intimation of Annual General Meeting This is to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2025-26 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to stock exchanges in due course. This is for your information and records. 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