Pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of AGM of the company held on Tuesday 29th September 2026 at 11.00 A.M at Hotel Shalimar, Station Road,Bharuch 392001

SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED CIN: 191110GJ1981PLC004269 REGISTERED ADDRESS: Plot No 95/1, Bharuch Palej Road, Bholav Bharuch 392001 Email ID: nalexbh@yahoo.co.in Website: www.snailbh.in Contact No: +91 9136771450 Date: 29/09/2026 Ref.:- SNAIL/SEC/2026-27/19 The Secretary, BSE Ltd. Corporate Relationship Dept., 14th Floor, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 513127 Subject : Proceedings of 45 Annual General Meeting of the Company held on Tuesday, 29t day, September 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30, Part A of Schedule - IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of the 45" Annual General Meeting (AGM) of the Company held on Tuesday, 29" day, the September 2026, at 11.00 A.M. at Hotel Shalimar Station Road, Bharuch-392001. This is for your information and records. Thanking you, Yours Faithfully, For Shree Narmada Aluminium Industries Limited Milan Rambhai Patel Director DIN: 02143088 SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED CIN: L91110GJ1981PLC004269 REGISTERED ADDRESS: Plot No 95/1, Bharuch Palej Road, Bholav Bharuch 392001 Email ID: nalexbh@yahoo.co.in Website: www.snailbh.in Contact No: +91 9136771450 SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED Proceedings of the 45" Annual General Meeting of the members of the Company held at 11.00 A.M. on Tuesday, 29" day, September 2026 at Hotel Shalimar, Station Road, Bharuch, Gujarat —392001. DIRECTORS PRESENT: Mr. Milan Rambhai Patel, Director and CFO of the compan was present in the meeting. IN ATTENDANCE: S No. Name of the Person Designation 1 Saurabh Shukla Secretarial Auditor and Scrutinizer MEMBERS PRESENT: Total number of members present were 18 out of which » Members Present (in Person) - 5 [Inclusive of Authorized representative] » Members Present (through Proxy) - 13, Mr. Milan Patel was appointed as chairman to proceed with the meeting. Further the Chairman confirmed the presence of requisite quorum for the meeting and called the meeting in order. Thereafter, the Notice convening the 45™ Annual Genera! Meeting was taken as read by the consent of the Members present and as called upen by the Chairman, Mr. Milan Rambhai Patel, Director read the Board’s Report and Auditor’s Report. The Registers required under the Companies Act, 2013, and other relevant documents mentioned in the Notice were available for inspection. The Chairman thereafter briefed the members about present scenario of the market, further plan of action etc. of the Company. The Chairman then invited the members to ask questions, comments & observations on the accounts. No questions were raised by any shareholders present during the meeting. The Chairman further informed the shareholders that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company had provided the e-voting facility to its members passing of the two Ordinary Resolutions and one Special resolution as contained in the Notice. The said facility of e-voting commenced on 26" September, 2026 at 09.00 A.M. and ends on 28" September, 2026 at 05.00 P.M. It was also stated that, the facility of voting by poll has also been provided by the Company at the General Meeting to the members who are present and who have not casted their votes by e-voting. The Director informed to the members that the following resolutions are put to vote by e-voting and poll. Item Resolutions Resolution typ? 1 | To receive, consider and adopt the Audited Financial Ordinary Statement including the statement of Profit and Loss for the Rasoliition financial year ended 31st March, 2026 together with Reports of the Directors’ and Auditors’ thereon. 2 | To re-appoint Kantilal Bhuralal Patel (DIN: 01441306) as a Ordinary Director of the Company, who retires by rotation and being Ressliition eligible to offers himself for re-appointment. 3 | To re-appoint Bharat Ashwin Manek (DIN: 08032843) as an Special Independent Director of the Company for five (5) years with Resolution effect from the conclusion of this Annual General Meeting up to the conclusion of 6" Annual General Meeting hereafter The members were informed that the votes cast by e-voting and votes cast by poll shall be counted by the appointed Scrutinizer and the resu't shall be declared within 2 working days of the conclusion of the Annual General Meeting. The members were further informed that the report of Scrutinizer shall be placed on the company’s website. These resolutions shall be deemed to have been passed at this Annual General Meeting. On completion of voting through poll, the meeting was taken as concluded. There being no other business to transact, the meeting concluded with a vote of thanks to the Chair. The Annual General Meeting concluded at 11.30 A.M. For Shree Narmada Aluminium Industries Limited Milan Rambhai Patel Chairman and Director DIN: 02143088 Date: 29/09/2026 Place: g havuch