Certificate under SEBI (Depositories and Participants) Regulations, 2018

N R AGARWAL INDUSTRIES LTD July 16, 2026 To, To, The General Manager, Asst. Vice President, BSE LIMITED National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 M u m b ai - 400 051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Sub: Share Capital Audit Report for the quarter ended June 30, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith ‘Reconciliation of Share Capital Audit Report’ in respect of reconciliation of admitted capital with the total issued and listed capital for the quarter ended June 30, 2026. Thanking you. Yours faithfully, For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer Encl.: As stated above email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF. : 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITI MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227 SINGH SON: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 t/w SEBI Circular dated 31.12.2002) For the Quarter Ended 30.06.2026 ISIN INE740D01017 Face Value Rs.10/- Per Share Name of the Company N. R. AGARWAL INDUSTRIES LIMITED Registered Office Address 502-A/501-B, Fortune Terraces, 5"" Floor, Opp. City Mall, New Link Road, Andheri (West) Mumbai-400053, Maharashtra, India Correspondence Address 502-A/501-B, Fortune Terraces 5"" Floor, Opp. City Mall, New Link Road, Andheri (West) Mumbai-400053, Maharashtra, India Tel.: +91 (22) 67317500 Telephone & Fax Nos. Fax: +91 (22) 26730227 / 26736953 E-mail Address investors@nrail.com Name of the Stock Exchanges 1. Bombay Stock Exchange (BSE) where the Company’s securities are 2. National Stock Exchange of India Limited (NSE) listed 10. Issued Capital Number of Shares |% o f Total Issued Capital (Equity) 1,70,19,100 100% Singh Soni & Associates LLP | Company Secretaries | Peer Reviewed Firm Address: Office No. 154, Ostwal Ornate Building No. 1, Jesal Park, Bhayander East, Thane-401105 LLPIN: ACB-0246 | Conta ct: +91-7058777796 | E-mail ID: office@singhsoni.com | Web: www.singhsoni.com Page 1 of4 SINGH SON: 11. Listed Capital Number of Shares | % of Total Issued Capital Equity: 1,70,19,100 100% 12. Held in dematerialized form in Number of Shares % of Total Issued CDSL Capital Equity: 1,47,07,584 86.42% 13 Held in dematerialized form in Number of Shares % of Total Issued NSDL Capital Equity: 21,50,811 12.64% 14. Physical Number of Shares % of Total Issued Capital Equity: 1,60,705 0.94% 15. Total No. of shares (12+13+14) | 1,70,19,100 | 100% 16. Reasons for difference if any, No Difference between (10 & 11), (10 & 15), (11 & 15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below : Particulars* | No. of | Applied/Not Listed o n Whether | Whether In principal Shares | Applied for Stock intimated | intimated} approval pending listing Exchanges to CDSL | to NSDL for SE Nil Nil Nil Nil Nil Nil Nil *Rights, Bonus, Preferential issue, ESOPs, Amalg amation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify) 18. Register of Members is updated : Yes (Yes/No) FnH etupdated+up+toawhtdeathe Singh Soni & Associates LLP | Company Secretaries | Peer Reviewed Firm Address: Office No. 154, Ostwal Ornate Building No. 1, Jesal Park, Bhayander East, Thane-401105 LLPIN: ACB-0246 | Conta ct: +91-7058777796 | E-mail ID: office@singhsoni.com | Web: www.singhsoni.com Page 2 of4 SINGH SON: 19. Reference of previous quarter with Nil regards to excess dematerialized shares, if any. 20. Has the Company resolved the NA matter mentioned in point No.19 above in the current quarter? If not, reason why? 21. Mentioned the total No. of requests, if any, confirmed after 21 days and the total No. of requests pending Beyond 21 days with the reasons for delay : Total No. of de-mat requests No. of No. of Reasons for delay requests | Shares Confirmed after 21 Days NIL NIL N.A. Pending for more than 21 days NIL NIL N.A. 22. Name, Telephone & Fax No. of the Ms. Pooja Daftary — Compliance Officer Compliance Officer of the Co. Tel. : +91 (22) 67317500 Fax : +91 (22) 26730227 / 26736953 23. Name, Address, Tel. & Fax No., CS Abhishek Sanjay Singh Registration No. of the certifying Designated Partner CAICS. [Singh Soni & Associates LLP] Company Secretaries Office No.154, Ostwal Ornate Building No.1, Jesal Park, Bhayander (East), Thane-401105, Maharashtra, India Mo. No.: +91 9773359862 Email: office@singhsoni.com Mem. No. F12546, CP No.12509 24. Appointment of Common Agency MUFG INTIME INDIA PRIVATE LIMITED for share registry work (Formerly known as LINK INTIME INDIA PVT. LTD.) [if yes (name & address)] C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai—400083 Tel. No.022-49186000 Fax: 022-49186060 Email: investor.helpdesk@in.mpms.mufg.com WEB: www.in.mpms.mufg.com Singh Soni & Associates LLP | Company Secretaries | Peer Reviewed Firm Address: Office No. 154, Ostwal Ornate Building No. 1, Jesal Park, Bhayander East, Thane-401105 LLPIN: ACB-0246 | Conta ct: +91-7058777796 | E-mail ID: office@singhsoni.com | Web: www.singhsoni.com Page 3 of4 SINGH SON: 25. Any other details that the auditor may like to provide. (e.g. BIFR Company, de-listing from SE, name changed, etc.) For Singh Soni & Associates LLP Company Secretaries Firm Unique Code: L2023MH014300 ABHISHEK Digitally signed by ABHISHEK SANJAY SANJAY SINGH SINGH yanz3a-s05'30 CS Abhishek Singh Place : Thane Designated Partner Date : 13 July, 2026 Mem. No.: F12546, C.P. No.: 12509 UDIN: F012546H000816679 Peer Review No.6846/2025 Singh Soni & Associates LLP | Company Secretaries | Peer Reviewed Firm Address: Office No. 154, Ostwal Ornate Building No. 1, Jesal Park, Bhayander East, Thane-401105 LLPIN: ACB-0246 | Conta ct: +91-7058777796 | E-mail ID: office@singhsoni.com | Web: www.singhsoni.com Page 4 of4