Shareholders meeting

September 29, 2026 B S E Limited The Listing Department Floor 1,‘Phiroze Jee Jeebhoy Towers’ National Stock Exchange of India Ltd. Dalal Street “Exchange Plaza” Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Ref: Scrip Code: 504058 / ISIN: INE567A01010 / Symbol: NIPPOBATRY Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Disclosure of Scrutinizer’s Report and Voting Results of 53rd Annual General Meeting (‘AGM’) held on September 28, 2026. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we submit the following for the business transacted at 53rd AGM of the Company held on Monday the 28th September 2026 at 3.00 p.m. through Video Conferencing (VC)/ other Audio Visual Means (OAVM): a. Voting Results of the AGM (Annexure I); and b. Scrutinizers Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure -II) Kindly take the above information on records. Thanking you. For Indo National Ltd J.Srinivasan Company Secretary lndo National Limited I Corporate office address: Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Chennai – 600034. Registered office address: No. 609, Mount Road, Lakshmi Bhawan IVth FLOOR, Chennai- 600006. CIN No: L31909TN1972PLC006196 I feedback@nippo.in I 044-2827 2711, 044-2824 2700 I www.nippo.in lndo National Limited I Corporate office address: Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Chennai – 600034. Registered office address: No. 609, Mount Road, Lakshmi Bhawan IVth FLOOR, Chennai- 600006. CIN No: L31909TN1972PLC006196 I feedback@nippo.in I 044-2827 2711, 044-2824 2700 I www.nippo.in NAME OF THE COMPANY: INN-INDO NATIONAL LIMITED 1.Ordinary Resolution: (a) To receive, consider and adopt the Board’s Report, Audited Standalone Balance Sheet of the Company as at March 31, 2026 and the statement of Profit and Loss for the year ended that date together with the reports of the Auditors thereon.(b) To receive, consider and adopt the Audited Consolidated financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereon. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No agenda/rePsAolRutTioInC?ULARS MODE OF VOTING NO OF NO OF VOTES % OF SHARES POLLED NO OF VOTES IN NO OF % OF VOTES IN % OF VOTES SHARES POLLED ON OUTSTANDING FAVOUR VOTES FAVOUR ON AGAINST ON HELD SHARES AGAINST VOTES POLLED VOTE POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 4901366 4161516 84.91 4161516 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4901366 4161516 84.91 4161516 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 100 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 100 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 2598534 396574 15.26 79347 317227 20.01 79.99 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 7 0 7 0 100 0 SUB TOTAL 2598534 396581 15.26 79354 317227 20.01 79.99 GRAND TOTAL 7500000 4558097 60.77 4240870 317227 93.04 6.96 2.Ordinary Resolution: To declare a Dividend at the rate of Rs.3.75 per equity share (75% of face value of Rs.5/- each fully paid up) for the Financial Year 2025-26. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No agenda/rePsAolRutTioInC?ULARS MODE OF VOTING NO OF NO OF VOTES % OF SHARES POLLED NO OF VOTES IN NO OF % OF VOTES IN % OF VOTES SHARES POLLED ON OUTSTANDING FAVOUR VOTES FAVOUR ON AGAINST ON HELD SHARES AGAINST VOTES POLLED VOTE POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 4901366 4161516 84.91 4161516 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4901366 4161516 84.91 4161516 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 100 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 100 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 2598534 396574 15.26 79347 317227 20.01 79.99 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 7 0 7 0 100 0 SUB TOTAL 2598534 396581 15.26 79354 317227 20.01 79.99 GRAND TOTAL 7500000 4558097 60.77 4240870 317227 93.04 6.96 NAME OF THE COMPANY: INN-INDO NATIONAL LIMITED 3.Ordinary Resolution To appoint a Director in the place of Ms. Suneeta Reddy (DIN No.00001873) who retires by rotation and who, being eligible offers herself for re- Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the Yes agenda/rePsAolRutTioInC?ULARS MODE OF VOTING NO OF NO OF VOTES % OF SHARES POLLED NO OF VOTES IN NO OF % OF VOTES IN % OF VOTES SHARES POLLED ON OUTSTANDING FAVOUR VOTES FAVOUR ON AGAINST ON HELD SHARES AGAINST VOTES POLLED VOTE POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 4901366 4161516 84.91 4161516 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4901366 4161516 84.91 4161516 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 100 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 100 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 2598534 396574 15.26 79341 317233 20.01 79.99 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 7 0 7 0 100 0 SUB TOTAL 2598534 396581 15.26 79348 317233 20.01 79.99 GRAND TOTAL 7500000 4558097 60.77 4240864 317233 93.04 6.96 4.Ordinary Resolution: Approval of the Remuneration payable to the Cost Auditor for the Financial Year 2026-27. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No agenda/rePsAolRutTioInC?ULARS MODE OF VOTING NO OF NO OF VOTES % OF SHARES POLLED NO OF VOTES IN NO OF % OF VOTES IN % OF VOTES SHARES POLLED ON OUTSTANDING FAVOUR VOTES FAVOUR ON AGAINST ON HELD SHARES AGAINST VOTES POLLED VOTE POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 4901366 4161516 84.91 4161516 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4901366 4161516 84.91 4161516 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 100 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 100 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 2598534 396574 15.26 79312 317262 20 80 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 7 0 7 0 100 0 SUB TOTAL 2598534 396581 15.26 79319 317262 20 80 GRAND TOTAL 7500000 4558097 60.77 4240835 317262 93.04 6.96 NAME OF THE COMPANY: INN-INDO NATIONAL LIMITED 5.Special Resolution: Payment of Commission/Remuneration to Non- Executive Independent Directors Resolution Required:(Ordinary/Special) Special Resolution Whether promoter/ promoter groups are interested in the No agenda/rePsAolRutTioInC?ULARS MODE OF VOTING NO OF NO OF VOTES % OF SHARES POLLED NO OF VOTES IN NO OF % OF VOTES IN % OF VOTES SHARES POLLED ON OUTSTANDING FAVOUR VOTES FAVOUR ON AGAINST ON HELD SHARES AGAINST VOTES POLLED VOTE POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 4901366 4161516 84.91 4161516 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4901366 4161516 84.91 4161516 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 100 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 100 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 2598534 396574 15.26 54092 342482 13.64 86.36 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 7 0 7 0 100 0 SUB TOTAL 2598534 396581 15.26 54099 342482 13.64 86.36 GRAND TOTAL 7500000 4558097 60.77 4215615 342482 92.49 7.51 ADVISORY - COMPLIANCE- SZCRTTARIAL M DAMODARAN & ASSOCIATES LLP wwiw.mdassociates.co.in CONSOLIDATED SCRUTINIZER'S REPORT ( [Showing first 8,000 characters — download PDF for full document]