Pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the voting results of business transacted at the AGM

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/2026-27/20 The Secretary, BSE Ltd. Corporate Relationship Dept., 14th Floor, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 513127 Subject: Voting Results of 45" Annual General Meeiing of the Company held on Tuesday, September 29, 2026 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of the business transacted at the Annual General Meeting (AGM). We are also enclosing herewith, the Consolidated Scrutinizer's Report on remote e-voting and voting through poll at the AGM. This is for your information and records. Thanking you, Yours Faithfully, For Shree Narmada Aluminium Industries Limited Milan Rambhai Patel Chairman and Director DIN: 02143088 SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED CIN: 1L91110GJ1981PLC004269 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 DETAILS OF VOTING RESULTS Date, Time and Venue of AGM September 29, 2029, 11.00 A.M. at Hotel Shalimar, Station Road, Bharuch, Gujarat — 392 001 Total number of shareholders on record date | 2664 / cut-off date i.e. on 21° September, 2026. No. of shareholders present in the meeting 18 either in person or through proxy: AGENDA-WISE VOTING RESULTS Mode of voting on all resolutions: Remote E-voting and Poll at AGM Item Details of Agenda [ Type of Resolution Remark A. ORDINARY BUSINESS 1 To receive, consider and adopt the | Ordinary Resolution Passed with requisite Audited Financial Statement majority including the statement of Profit and Loss for the financial year ended 31st March, 2026 together with Reports of the Directors’ and Auditors’ thereon. 2. To re-appoint Kantilal Bhuralal Patel | Ordinary Resolution Passed with requisite (DIN: 01441306) as a Director of the majority Company, who retires by rotation and being eligible to offers himself for re-appointment. B. SPECIAL BUSINESS 3. To re-appoint Bharat Ashwin Manek | Special Resolution Passed with requisite (DIN: 08032843) as an Independent majority Director of the Company for five (5) years with effect from the conclusion of this Annual General Meeting up to the conclusion of 6 Annual General Meeting hereafter For- Shree Narmada Alu munium Industries Limited Milan Rambhai Patel Chairman and Director DIN: 02143088 9/29/26, 3:08 PM Voting Results.html General information about company Scrip code 513127 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE29QGO1011 SHREE NARMADA ALUMINIUM INDUSTRIES Name of the company LIMITED ‘Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal [ o 10 >0 Ballot) Start time of the meeting 11:00 AM End time of the meeting 1130 AM o A1l leare /@avali K adam/AnaNrivaNacik nttninna Baci it himl 410 9/29/26, 3:08 PM Voting Results.htm! Scrutinizer Details Name of the Scrutinizer SAURABH MAII:NDRA SHUKLA Firms Name SAURABH SHUKLA & ASSOCIATES Qualification cs Membership Number F11753 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 29-09-2026 Gl IO e are IR avali - AramAnaRriva Macktnn intina Baci e himl 20 9/29/26, 3:08 PM Voting Results.htm! Voting results Record date 21-09-2026 Total number of shareholders on record date 2664 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 14 b) Public 4 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure ofn otes on voting results Fla 1011 lea€ rie W ndnmifinaNrivaMacktnn/atinn Daciilte him! an 9/29/26, 3:08 PM Voting Results.html Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 1. To receive, consider and adopt the Audited Financial Statement including the Description ofr esolution considered statement ofP rofit and Loss for the financial year ended 31st March, 2026 together with Reports of the Directors’ and uditors” thereon Modeof | No-of | No.of | %of Votespolled | No.of | No.of [ %ofvotesin % of Votes Category voiin shares | votes onoutstanding | votes—in | votes— | favouronvotes | againston votes g held | polled shares favour | against polled polled (1 ) B3)={(2)/1)]*100 4 (5) (6)=[(4)(2)1*100 | (D=[(5)(2)]*100 E-Voting Poll 387415 [99.6376 387415 |0 100 0 Promoter and 388824 Promoter | Postal Ballot Group 0 applicable) Total 388824 387415 [99.6376 387415 |0 100 0 E-Voting 0 0 [) 0 0 0 Poll . 14994 Public- Postal Ballot Institutions | (i applicable) Total 14994 [0 0 0 0 0 0 E-Voting Poll 51648 [44.1138 51648 |0 100 0 Public- Non st Ballot | 079 Institutions | i applicable) Total 117079 [51648 | 44.1138 51648 |0 100 0 Total [ 520897 439063 | 84.2898 439063 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure ofn otes on resolution N ay FlaHIE-1 leare IQauali K adamiNnalrivaMacktnntninin Dac: e himl A 9/29/26, 3:08 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Fla 101 e are Qi K ardamOnaNeNacktinntinna Doc: e him! &0 Voting Results.htm! 9/29/26, 3:08 PM Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in | ¢, the agenda/resolution? 2. To re-appoint Kantilal Bhuralal Patel (DIN: 01441306) as a Director of the Description of resolution considered Company, who retires by rotation and being eligible to offers himself for re- appointment. Modeof | No-of | No.of [ %of Votespolled | No.of [ No.of | %ofvotesin % of Votes Category (’ shares votes onoutstanding | votes—in | votes— | favouron votes | agaionn vsottes yolng. held polled shares favour | against polled polled (1) ) B3)=[(2)/()]*100 4) ) (6)=[(4)/(2)1*100 | (7)={(5)/(2)]*100 E-Voting Promoterand | PoIl agsaa |38T4IS[99.6376 387415 |0 100 0 Promoler Postal Ballot Group (if applicable) Total 388824 387415 | 99.6376 387415 |0 100 0 E-Voting Poll 0 0 [} 0 0 0 Public- 1499¢ Institutions | Postal Ballot (if applicable) Total 14994 [0 0 0 ] 0 0 E-Voting Poll 51648 [44.1138 51648 [0 100 0 Public-Non 117079 Institutions | Postal Ballot (if applicable) Total 117079 [51648 [44.1138 51648 |0 100 0 Total | 520897 | 439063 84.2898 439063 o 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution /~ mmm Fla HIO1 |ea@r avaeli WadamIAnaNriuaMacktnnintinn Dociilte himl ann 9/29/26, 3:08 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 1101l leare Qo K ndnmINinaNrivaMacktanAatina Daciilte himl 7i10 Voting Resulls.html 9/29/26, 3:08 PM Resolution(3) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No 3. To re-appoint Bharat Ashwin Manek (DIN: 08032843) as an Independent Dircctor Deseription of resolution considered of the Company for five (5) years with effect from the conclusion of this Annual General Meeting up to the conclusion of 6th Annual General Meeting hereafter. No.of | No.of | %ofVotespolled | No.of | No.of | %ofvotesin |, . Category ":“".“" shares | votes | onmoutstanding | votes—in | votes— | favouron votes /""’W“”SI?‘:“ oting held | polled shares favour | against polled on.voles pollo (1) @ | G100 ) 5) | ©=@/@]*100 | (7)=[(5)(2)]*100 E-Voting Poll 387415 | 99.6376 387415 |0 100 0 Promoter and 388824 Promoter | [Showing first 8,000 characters — download PDF for full document]