Shareholders meeting

NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South 0id Bagadganj, Small Factory Area, +917122778824 = info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 4917122721555 www.nakodas.com CIN Number : L15510M+2013PLC249458 NAKODAS Date: - 26.09.2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited (BSE Ltd) Exchange Plaza, 05% 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 13t 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 13t Annual General Meeting of the Members of Nakoda Group of Industries Limited was held on Friday 25t September, 2026 at 10.30 AM. 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. Votingresults 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 AM. You are requested to please take the note of same in your record. Yours Truly, For Nakoda Group of Industries Limited Pravin Digitally signed by Pravin Navalchand Choudhary Navalchand Date: 2026.09.26 Choudhary 10:28:26 40530' Pravin Choudhary Managing Director DIN:- 01918804 Encl: - As Above MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South 0id Bagadganj, Small Factory Area, +917122778824 = info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 4917122721555 www.nakodas.com CIN Number : L15510M+2013PLC249458 NAKODAS Voting Results of the 13™ 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 Digitally signed by Pravin Navalchand Choudhary Navalchand Date: 2026.09.26 10:24:42 Choudhary +05'30" Pravin Choudhary Managing Director DIN:- 01918804 MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South 0id Bagadganj, Small Factory Area, +917122778824 = info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 4917122721555 www.nakodas.com CIN Number : L15510M+2013PLC249458 NAKODAS Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested B . No in the agenda/resolution? To receive, consider and adopt the Standalone Audited Financial . . . Statements of the Company for the financial year ended 31st D tion of luti idered escription of resolution considere March, 2026 together with the Reports of the Board of Directors and the Auditors thereon % of No. of No. of % of Votes No. of No. of % of votes Vo?es Mode of polled on . . against Category . shares votes - votes—in votes— | in favour on voting outstanding N on held polled favour against | votes polled shares votes polled B)=[)/ ()] (6)=[(4)/(2)] | (7)=[(5)/ w @] o) @ ©) *100 | (2)]*100 N 10048195 | 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 and Poll Promoter | Postal Ballot 0 0.0000 0 0 0.0000 | 0.0000 Group (if applicable) Total 10048195 | 10047709 99.9952 10047709 0 100.0000 0.0000 E-Voting 0 0 0 0 0 0.0000 0.0000 0 0 0 0 0.0000 0.0000 Public- Poll Institutions | Postal Ballot 0 0 0 0 0.0000 | 0.0000 (if applicable) Total 0 0 0.0000 0 0 0.0000 0.0000 N 7489857 | 1186116 15.8363 1176249 9867 99.1681 0.8319 E-Voting Public- Poll N°"_ i Postal Ballot Institutions (if applicable) Total 7489857 | 1186116 15.8363 1176249 9867 99.1681 0.8319 Total 17538052 | 11233825 64.0540 11223958 9867 99.9122 0.0878 Whether resolution is Pass or Not. Yes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South 0id Bagadganj, Small Factory Area, +917122778824 = info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 4917122721555 www.nakodas.com CIN Number : L15510M+2013PLC249458 NAKODAS Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested N in the agenda/resolution? ° To Re-Appointment of Mrs. Kokila Ashok Jha (DIN: . . N 09485610) Non Executive Women Director of the company, D¢ of luti idered ’ escription of resolution considere Who retires by rotation and being eligible offer herself for re-appointment % of Votes No. of No. of polled No. of No. of gisn‘;fa“’:,:is 5 :ifn‘::t:: Category | Mode of voting shares votes on votes —in | votes— % " onvotes votes held polled outstan favour against m polled polled ding shares @ @ (e3)=12)/ @ B (6)|=[4)/(2) || (7)=[(5)/( 2) N 10048195 | 10047709 | 99.9952 | 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 and Poll Promoter | Postal Ballot (if o[ o0.0000 0 0 0.0000 0.0000 Group applicable) Total 10048195 | 10047709 | 99.9952 | 10047709 0 100.0000 0.0000 E-Voting 0 0 0 0 0 0.0000 0.0000 0 0 0 0 0.0000 0.0000 Public- Poll Institutions | Postal Ballot (if 0 0 0 0 0.0000 0.0000 applicable) 0 0 0.0000 0 0 0.0000 0.0000 Total N 7489857 1186116 | 15.8363 1176249 9867 99.1681 0.8319 E-Voting Public- Poll Non Postal Ballot (if Institutions applicable) Total 7489857 1186116 | 15.8363 1176249 9867 99.1681 0.8319 Total 17538052 | 11233825 | 64.0540 | 11223958 9867 99.9122 0.0878 Whether resolution is Pass or Not. Yes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South 0id Bagadganj, Small Factory Area, +917122778824 = info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 4917122721555 www.nakodas.com CIN Number : L15510M+2013PLC249458 NAKODAS Resolution required: (Ordinary / Special) 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 No. of No. of Votes No. of No. of % of votes | % o.f Votes Mode of B in favour against on Category . shares votes polledon | votes—in | votes— voting . N on votes votes held polled outstandi favour against polled polled ng shares @ @ (3P)=[N)/( 1 @ @ (6)|=[4)/(2) || (7)=[(5)/( 2) 1 2 4] 5 " 10048195 | 10047709 99.9952 | 10047709 0 100.0000 0.0000 E-Voting Promoter 0 0.0000 0 0 0.0000 0.0000 and Poll Promoter | Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 10048195 | 10047709 99.9952 | 10047709 0 100.0000 0.0000 . 0 0 0 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 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 [Showing first 8,000 characters — download PDF for full document]