Communication with shareholders holding shares in physical form for KYC updation

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 29th September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Ref. : Scrip Code 531651 Sub. : Communication sent to Physical Shareholders – Regulation 30 of SEBI (LODR) Regulations Dear Sir Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of letter sent to the shareholders of the company holding shares in physical form and whose KYC details are not updated with RTA to furnish valid PAN, KYC details and Nomination, in terms of SEBI Master Circular dated May 07, 2024. Kindly take the above in your record. Thanking you. Yours faithfully, For NATIONAL GENERAL INDUSTRIES LTD. VANDANA GUPTA COMPANY SECRETARY Memb. No. : ACS 24012 Encl.: As above. ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 Reg. Off 1st Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 E-mail : cs@modisteel.net www.modisteel.com 25.09.2026 Dear Shareholder, Sub: Mandatory submission of KYC details for your physical holdings- Urgent attention Ref: SEBI Master Circular dated May 07, 2024. We would like to draw your kind attention that SEBI, vide its Master Circular dated May 07, 2024 mandated that the security holders (holding securities in physical form), whose folio(s) are incomplete with regard to KYC details (any of the details viz., PAN; Choice of Nomination; Contact Details; Mobile Number, Bank Account Details and signature, if any) are requested to submit the same in order for the Registrar and share Transfer Agent (RTA) to process the Investor Service Requests. No RTA shall be able to process any Investor Service Request whose folio is incomplete in respect of KYC details. You may also refer to SEBI FAQs by accessing the link: https://www.sebi.gov.in/sebi_data/faqfiles/jan-2024/1704433843359.pdf (FAQ No 38 & 39) a. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode from April 01, 2024 onwards, upon furnishing all the aforesaid details in entirety. b. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically. Further vide SEBI Circular Dated June 10, 2024, the following has been decided for existing investors/ unitholders: a. Non-submission of ‘choice of nomination’ shall not result in freezing of Demat Accounts as well as Mutual Fund Folios. b. Securityholders holding securities in physical form shall be eligible for receipt of any payment including dividend, interest or redemption payment as well as to lodge grievance or avail any service request from the RTA even if 'choice of nomination' is not submitted by these securityholders c. Payments including dividend, interest or redemption payment withheld presently by the Listed Companies/RTAs, only for want of ‘choice of nomination’ shall be processed accordingly. For the purpose of updation of KYC details against your folio, you are requested to send the details as per the formats specified below along with the supporting documents: a. Form ISR-1 duly filled in along with self-attested supporting documents for updation of KYC details b. Form ISR-2 duly filled in with banker attestation of signature along with Original cancelled cheque with your name(s) printed thereon or self-attested copy of bank passbook/statement c. Form SH-13 for updation of Nomination for the aforesaid folio OR ISR-3. d. If you want to change/cancel the existing nomination, then submit (a) Form SH-14 for change in the nomination details; (b) Form SH-14 and Declaration to Opt-out in Form ISR-3 for cancellation of existing nomination Investors can download the abovementioned forms which are also uploaded on the website of the company i.e. www.modisteel.com under Investor Services Tab and on the website of Skyline Financial Services Private Limited. Please forward the duly executed KYC documents in any of the following modes to our RTA, M/s. Skyline Financial Services Private Limited (Unit: LIMITED), D-153 A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi –110 020: a. Through hard copies which should be self-attested and dated. OR b. Through electronic mode, provided that they are sent through the E-mail ID of the holder registered with RTA, and all documents should be electronically/digitally signed by the Shareholder and in the case of joint holders, by the first joint holder. OR c. Through ‘In Person Verification’ (IPV), the authorized person of the RTA shall verify the original documents furnished by the investor and retain copy (ies) with IPV stamping with date and initials. Please treat this as our specific intimation for the updation of KYC details as mandated vide SEBI Master Circular dated May 07, 2024. Thanking you, For National General Industries Limited Sd/- Vandana Gupta Company Secretary and Compliance Officer