Copy of Scrutinizer''s Report

Date: - 26.09.2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited (BSE Ltd) Exchange Plaza, 05th Floor, Listing / Compliance Department, Plot No. C-1, Block G, Phiroze jeejeebhoy Towers, Bandra Kurla complex, Bandra (E) Mumbai – 400051 Dalal Street, Mumbai – 400001 NSE Scrip Code: - NGIL BSE Scrip Code:-541418 Sub: - Submission of Outcome, Scrutinizers Report along with the Voting Results of the 13th Annual General Meeting of Nakoda Group of Industries Limited held on 25.09.2026. Ref:- Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 13th Annual General Meeting of the Members of Nakoda Group of Industries Limited was held on Friday 25th September, 2026 at 10.30 A.M. through Video Conferencing. Mrs. Rachana Daga Proprietor of R. A. Daga & Co. (Mem. No. 5522), Practicing Company Secretaries, Nagpur was appointed as the Scrutinizer to oversee the E-voting process. In this regard, please find enclosed the following: 1. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 25.09.2026, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 11:02 A.M. You are requested to please take the note of same in your record. Yours Truly, For Nakoda Group of Industries Limited Pravin Choudhary Managing Director DIN:- 01918804 Encl: - As Above Voting Results of the 13TH AGM of the Company pursuant to Regulation - 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Date of AGM 25.09.2026 Record Date 18.09.2026 Total Number of Equity Share Holders as on the record date 6941 No. of Shareholders present in the meeting either in person or through 0 proxy (a) Promoter Group 0 (b) Public 0 No. of Shareholders attended the meeting through Video Conference 36 (a) Promoter Group 7 (b) Public 29 For Nakoda Group of Industries Limited Pravin Choudhary Managing Director DIN:- 01918804 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st Description of resolution considered March, 2026 together with the Reports of the Board of Directors and the Auditors thereon % of % of Votes Votes No. of No. of No. of No. of % of votes Mode of polled on against Category shares votes votes – in votes – in favour on voting outstanding on held p olled favour against votes polled shares votes polled (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/ (1) (2) (4) (5) *100 *100 (2)]*100 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 Poll Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 Total 0 0 0 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll Public- Institutions Postal Ballot 0 0 0 0 0.0000 0.0000 (if applicable) 0 0 0.0000 0 0 0.0000 0.0000 Total 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 E-Voting Public- Poll Postal Ballot Institutions (if applicable) 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 Total Total Total 17538052 11233825 64.0540 11223958 9867 99.9122 0.0878 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-Appointment of Mrs. Kokila Ashok Jha (DIN: 09485610) Non Executive Women Director of the company, Description of resolution considered Who retires by rotation and being eligible offer herself for re-appointment % of Votes % of votes % of Votes No. of No. of polled No. of No. of in favour against on Category Mode of voting shares votes on votes – in votes – on votes votes held p o lled o u t stan favour against polled polled ding shares (3)=[(2)/ (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) (1)]*100 ]*100 ]*100 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 Poll Promoter Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 Total 0 0 0 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll Public- Institutions Postal Ballot (if 0 0 0 0 0.0000 0.0000 applicable) 0 0 0.0000 0 0 0.0000 0.0000 Total 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 E-Voting Public- Poll Postal Ballot (if Institutions applicable) 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 Total 17538052 11233825 64.0540 11223958 9867 99.9122 0.0878 Total Total Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Special Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested Yes in the agenda/resolution? Re-Appointment Of Mr. Pravin Choudhary (Din: 01918804) As Description of resolution considered Managing Director of the Company for a Further Period Of 5 (Five) Years % of % of votes % of Votes No. of No. of Votes No. of No. of Mode of in favour against on Category shares votes polled on votes – in votes – voting on votes votes held p o lled o u t standi favour against polled polled ng shares (3)=[(2)/(1 (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) )]*100 ]*100 ]*100 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 Poll Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 Total 0 0 0 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll Public- Institutions Postal Ballot 0 0 0 0 0.0000 0.0000 (if applicable) 0 0 0.0000 0 0 0.0000 0.0000 Total 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 E-Voting Poll Public- Non Institutions Postal Ballot (if applicable) 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 Total 17538052 11233825 64.0540 11223958 9867 99.9122 0.0878 Total Total Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 6200209 Public Insitutions 0 Public - Non Insitutions 0 Resolution (4) Special Resolution required: (Ordinary / Special) Whether promoter/promoter group are Yes interested in the agenda/resolution? Re-Appointment Of Mr. Jayesh Choudhary (Din: 02426233) Description of resolution considered As Whole-Time Director of The Company for a Further Period Of 5 (Five) Years. % of % of Votes No. of No. of No. of No. of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour against on voting outstand held p olled favour against on votes votes polled polled shares (3)=[(2)/( (6)=[(4)/( (7)=[(5)/(2)] (1) (2) (4) (5) 1)]*100 2)]*100 *100 E-Voting 10047709 99.9952 10047709 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 10048195 Postal Ballot Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10048195 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Poll 0 0 0 0 0.0000 0.0000 Public- Postal Ballot Institutions applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1186116 15.8363 1176249 9867 99.1681 0.8319 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 7489857 Non Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7489857 1186116 15.8363 1176249 9867 99.1681 0.8319 Total Total 17538052 11233825 64.0540 11223958 9867 99.9122 0.0878 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 6200209 Public Insitutions 0 Publi [Showing first 8,000 characters — download PDF for full document]