Intimation for Book Closure

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. 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001. Sub: Notice of Book Closure under Regulation 42 of SEBI (LODR), Regulations, 2015 Dear Sir Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed from Friday, 25th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September, 2026 at 01:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The above is for your information and records. Thanking you. Yours truly 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