Intimation of Cut-Off Date and Period of E-Voting for AGM 2026

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 10th September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Ref. : Scrip Code No.: 531651 Sub.: Intimation of Cut-Off Date and Period of E-Voting for AGM 2026 Dear Sir, This is to inform you that in compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is pleased to provide the members the facility to exercise their right to vote at the 39th Annual General Meeting by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). The 40th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026 through Video Conferencing ('VC'/ Other Audio-Visual means ("OAVM”) in accordance with the relevant circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company has fixed Thursday, 24th September 2026 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Saturday, 26th September 2026 (10.00 a.m.) to Tuesday, 29th September 2026 (5.00 p.m.) in respect of the business to be transacted at the aforesaid AGM. Please take the above on your record. Thanking You. Yours faithfully, For NATIONAL GENERAL INDUSTRIES LTD. VANDANA GUPTA COMPANY SECRETARY Memb. No. : ACS 24012 ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 1st Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL