Shareholders meeting

Date: 18/07/2026 To, To, Head - Listing Operations, The Corporate Relations Department BSE Limited, National Stock Exchange of India Ltd. P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai – 400 001. Bandrakurla Complex, Bandra (E), Mumbai – 400051. SYMBOL: NARMADA SCRIP: 543643 Dear Sir/ Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 14th Annual General Meeting of the Company held on 18.07.2026 With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format for the14th Annual General Meeting of the members of the Company held on Saturday, 18th July, 2026 at 11.30 A.M (IST) through Video conferencing and other audio-visual means (“VC/OAVM”). In this regard, please find enclosed following. 1. Voting Result in the prescribed format in terms of Regulation 44 (3) of SEBI (LODR) Regulations, 2015. 2. Scrutinizer's Report. Kindly take the same on your record. Thanking You, FOR NARMADA AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL CHAIRMAN AND MANAGING DIRECTOR (DIN: 06473290) Home Validate General information about company Scrip code 543643 NSE Symbol NARMADA MSEI Symbol NOTLISTED ISIN INE117Z01011 Name of the company Narmada Agrobase Limited Type of meeting AGM Date of the meeting / last day of receipt of 18‐07‐2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:49 AM Home Validate Scrutinizer Details Name of the Scrutinizer Punit Santoshkumar Lath Firms Name Punit S. Lath Qualification CS Membership Number 26238 Date of Board Meeting in which appointed 16‐06‐2026 Date of Issuance of Report to the company 18‐07‐2026 Home Validate Voting results Record date 10‐07‐2026 Total number of shareholders on record date 18758 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 10 b) Public 30 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited Financial Statements comprising of Balance Sheet Description of resolution considered as at 31st March, 2026, Profit and Loss Account of the Company and Cash Flow Statement for theyearendedonthatdatetogetherwiththeReportofBoardofDirectorsandAuditors % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E‐Voting 19080438 100.0000 19080438 0 100.0000 0.0000 Promoter and Poll 19080438 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19080438 19080438 100.0000 19080438 0 100.0000 0.0000 E‐Voting 2681918 97.1034 2681918 0 100.0000 0.0000 Public‐ Poll 2761919 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2761919 2681918 97.1034 2681918 0 100.0000 0.0000 E‐Voting 176433 1.0963 176433 0 100.0000 0.0000 Public‐ Non Poll 16094042 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16094042 176433 1.0963 176433 0 100.0000 0.0000 Total Total 37936399 21938789 57.8304 21938789 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public ‐ Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Suresh Chand Kalyanmal Gupta (DIN: 06473269) who Description of resolution considered retires by rotation and being eligible, offers himself for re‐appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E‐Voting 19080438 100.0000 19080438 0 100.0000 0.0000 Promoter and Poll 19080438 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19080438 19080438 100.0000 19080438 0 100.0000 0.0000 E‐Voting 2681918 97.1034 2681918 0 100.0000 0.0000 Public‐ Poll 2761919 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2761919 2681918 97.1034 2681918 0 100.0000 0.0000 E‐Voting 176418 1.0962 176415 3 99.9983 0.0017 Public‐ Non Poll 16094042 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16094042 176418 1.0962 176415 3 99.9983 0.0017 Total Total 37936399 21938774 57.8304 21938771 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public ‐ Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the re‐appointment of Jain Kedia and Sharma Chartered Accountants as Statutory Description of resolution considered Auditors of the company for another term of 4 years and to fix their remuneration. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E‐Voting 19080438 100.0000 19080438 0 100.0000 0.0000 Promoter and Poll 19080438 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19080438 19080438 100.0000 19080438 0 100.0000 0.0000 E‐Voting 2681918 97.1034 2681918 0 100.0000 0.0000 Public‐ Poll 2761919 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2761919 2681918 97.1034 2681918 0 100.0000 0.0000 E‐Voting 176418 1.0962 176415 3 99.9983 0.0017 Public‐ Non Poll 16094042 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16094042 176418 1.0962 176415 3 99.9983 0.0017 Total Total 37936399 21938774 57.8304 21938771 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public ‐ Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Approval of Sub‐division of Equity shares of the Company. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E‐Voting 19080438 100.0000 19080438 0 100.0000 0.0000 Promoter and Poll 19080438 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal [Showing first 8,000 characters — download PDF for full document]