Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 07th Sep, 2026 to consider interalia the following business are approved: 1.Considered and approved the Director's Report of the Company for the Financial year ended 2026. 2.Approval of The Notice of the 40th Annual general Meeting of the ....

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: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 07th Sep, 2026 to consider interalia the following business are approved: 1.Considered and approved the Director’s Report of the Company for the Financial year ended 2026. 2.Approval of The Notice of the 40th Annual general Meeting of the company scheduled to be held on Wednesday, September 30th, 2026 at the Registered office of the company. 3.To Appoint M/S Priyanka Singh & Co, Practicing Company Secretaries, As Scrutinizers for Conducting The E-Voting. The Board Meeting commenced at 09:30 PM and concluded at 11:00PM. 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