Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2025-26 along with Notice of the 40th Annual General Meeting of the Company.

N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 The Department of Corporate Services, BSE limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Sub: Annual report of the company for the Financial Year 2025-26 Reference: Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements.) Regulations, 2015 Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2025-26 along with Notice of the 40th Annual General Meeting of the Company. Kindly take the same on record and request you to acknowledge the receipt. Thanking You, For ND METAL INDUSTRIES LIMITED SD/- Ajay Kumar Garg Managing Director DIN 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 SWEETI SHAIFALI & ASSOCIATES COMPANY SECRETARY E- Mail: corporatehsp@gmail.com Ph.: +91 8791870807 +918954700300 During the period under review the company has complied with the provisions of the Act, Rules, Regulations, Guidelines and Standards etc., as mentioned above subject to the following observations: - As Informed by the Management, the Company has appointed an Internal Auditor in pursuance of Section 138 of the Companies Act ,2013 read with Rule 13 of the Companies (Account) Rules, 2014. As required under Regulation 6 of SEBI Listing Regulations 2015 Compliance Office should be qualified member of the Institute of Company Secretaries of India, however the same has appointed. As per Regulation 29 (2) & 29 (3) of SEBI, the Company furnishing prior Intimation about the meeting of Board of Director. As Informed to us by the Management of the Company, the company is in the process of making necessary disclosures on the website of the Company. As informed by the Management of the Company, the Company has maintained Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) As informed by the Management of the Company, the Company has intimated to the Stock Exchange about Various compliances under LODR We further report that; The Board of Directors of the Company is not duly constituted with proper balance of Executive Directors, Non- Executive Directors and Independent Directors. The changes took place in the composition of the Board of Directors during the period under review was carried out in compliance with the provisions of the Act. We further report that there are adequate systems and processes in the Company commensurate with the size and operations of the Company to monitor and ensure compliance with applicable laws, rules, regulations and guidelines. We further report that during the audit period the Company there are No material events which are required to be reported. Note: This report to be read with our letter of even date which is annexed as Annexure -A and forms part of this Report. For and on behalf of Date : 04/09/2026 SWEETI SHAIFALI & ASSOCIATES Place of Signing: MATHURA COMPANY SECRETARIES SD/- (CS SWEETI SHAIFALI) M NO:39892 CP NO :14955 UDIN: A039892G001167634 SWEETI SHAIFALI & ASSOCIATES COMPANY SECRETARY E- Mail: corporatehsp@gmail.com Ph.: +91 8791870807 +918954700300 Annexure A: the Secretarial Audit Report of ND METALS INDUSTRIES LIMITED for the year 31st March, 2026 The Members, ND METALS INDUSTRIES LIMITED Secretarial Audit Report of even date is to be read along with this letter. 1. It is the responsibility of the management of the Company to maintain secretarial records, software, devise proper systems to ensure compliance with the provisions of all applicable laws and regulations and to ensure that the systems are adequate and operate effectively. Our responsibility is to express an opinion on these secretarial records, standards and procedures followed by the Company with respect to secretarial compliances. 2. We have followed the audit practices and processes as were appropriate to obtain reasonable assurance about the correctness of the contents of the Secretarial records. The verification was done on test basis to ensure that correct facts are reflected in secretarial records. We believe that the processes and practices, we followed provide a reasonable basis for our opinion. 3. We have not verified the correctness and appropriateness of financial records and Books of Accounts of the company. 4. Wherever required, we have obtained the management's representation about the compliance of laws, rules and regulations and happening of events etc. 5. The compliance of the provisions of Corporate and other applicable laws, rules, regulations, standards is the responsibility of management. Our examination was limited to the verification of procedures on test basis. 6. The Secretarial Audit Report is neither an assurance as to the future viability of the Company nor of the efficacy or effectiveness with which the management has conducted the affairs of the Company. 7. We have conducted online verification and examination of records as mailed received from BSE regarding the SEBI Compliances. For and on behalf of Date : 04/09/2026 SWEETI SHAIFALI & ASSOCIATES Place of Signing: MATHURA COMPANY SECRETARIES SD/- (CS SWEETI SHAIFALI) M NO:39892 CP NO :14955