Voting Results along with Scrutinizer Report of 32nd AGM held on Saturday, September 26, 2026 at 10:30 AM through VC/OAVM

N G INDUSTRIES LTD CIN: L74140 WB 1994 PLC 065937, GSTIN: 19AABCN6332QIZX Phone: 033 2419 7542, +91 80175 20040, +91 83358 20040 email: ngmail@ngil.co.in website: www.ngind.com 1st Floor, 37A Southern Avenue, Kolkata – 700 029 (Renamed as Dr. Meghnad Saha Sarani) September 26, 2026 To To The Secretary The Secretary Bombay Stock Exchange Limited The Calcutta Stock Exchange Ltd. Registered Office: Floor 25, 7, Lyons Range P.J. Towers, Dalal Street, Kolkata - 700001 Mumbai – 400001 Scrip Code No. 530897 Scrip Code No. 10024075 Dear Sirs, Sub: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that 32nd Annual General Meeting (“AGM”) of the Company was duly convened on Saturday, 26th September, 2026 through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility at 10.30 A.M. Enclosed please find the following for your information and records: 1. The details regarding the voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated 26th September, 2026. Resolution Nos. 1 to 3 as stated in the Notice dated 28th May, 2026 were passed by the Shareholders by requisite majority. Thanking You, Yours faithfully, For N G Industries Ltd Bratati Bhattacharya Company Secr etary & Compliance officer Encl: as above General information about company Scrip code 530897 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE825C01018 Name of the company N G INDUSTRIES LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 10:30 AM End time of the meeting 11:52 AM Scrutinizer Details Name of the Scrutinizer SAHADEB RATH Firms Name S RATH & COMPANY Qualification CS Membership Number 13298 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 2323 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 26 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited standalone financial statements of the Company Description of resolution considered for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2496000 100 2496000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2496000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2496000 2496000 100 2496000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 57184 6.6921 57160 24 99.958 0.042 Poll 0 0 0 0 0 0 854500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 854500 57184 6.6921 57160 24 99.958 0.042 Total 3350500 2553184 76.2031 2553160 24 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend of Rs. 3.50 per equity shares of the face value of 10 each Description of resolution considered (35%), of the Company for financial year ended 31st March, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2496000 100 2496000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2496000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2496000 2496000 100 2496000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 57184 6.6921 57161 23 99.9598 0.0402 Poll 0 0 0 0 0 0 Public- Non 854500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 854500 57184 6.6921 57161 23 99.9598 0.0402 Total 3350500 2553184 76.2031 2553161 23 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Rajesh Goenka (DIN: 00157319), who Description of resolution considered retires by rotation at this Annual General Meeting and being eligible, offer himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2496000 100 2496000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2496000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2496000 2496000 100 2496000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 57184 6.6921 57160 24 99.958 0.042 Poll 0 0 0 0 0 0 854500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 854500 57184 6.6921 57160 24 99.958 0.042 Total 3350500 2553184 76.2031 2553160 24 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Dated: 26.09.2026 Mr. Rajesh Goenka The Chairman N G INDUSTRIES LIMITED CIN-L74140WB1994PLC065937 37A, Dr. MeghnadSahaSarani(Southern Avenue) 1st Floor, Kolkata - 700 029 Dear Sir, Sub: Consolidated Scrutinizer’s Report on the Remote E-voting and e-voting during Annual General Meeting in respect of the resolutions contained in the notice of the Thirty Second ( 32nd ) Annual General Meeting (AGM) of NG Industries Limited held on Saturday 26thSeptember, 2026 at 10.30 A.M. We thank you for appointing us as the Scrutinizer for Remote E-voting process and e-voting by your members during Thirty Second ( 32nd ) Annual General Meeting of your Company held on Saturday 26th September, 2026 through Video Conferencing (VC) or other Audio-Visual Means(OAVM). We are pleased to submit the Consolidated Scrutinizer’s Report dated 26th September, 2026 on the Remote E-voting and e-voting at the meeting,which is comprehensive and self explanatory in all respects. Regards For S. Rath & Company Company Secretaries Sahadeb Rath Proprietor Membership No-13298 CP No-3452 Peer Review certificate No.-3357/2023 UDIN- A013298H001616341 Place: Kolkata Enclosure: As above CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of The Companies (Management and Administration) Rules, 2014read with amendments made thereto) Name of the Company N G INDUSTRIES LIMITED Meeting 32nd Annual General Meeting Day, Date & Time Saturday, t [Showing first 8,000 characters — download PDF for full document]