We are pleased to inform that members of the Company at their 35th Annual General Meeting held on 29.09.2026 has approved the matters as stated in the Notice of Annual General Meeting. Copy of the outcome is enclosed.

NPL/SE/2026-27 Date: 29th September, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001 BSE CODE: 530119 Subject: Corporate Announcement for Outcome of the 35th Annual General Meeting held on Tuesday, 29th September, 2026. Dear Sir, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them in 35th Annual General Meeting held on Tuesday, 29th September, 2026 at 2:00 P.M. and concluded at 2:20 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) for which purposes the Registered office of the company situated at Nagpur Kalan, Ordinance Factory Road, Itarsi (M.P.) 461111 shall be deemed as the venue for the Meeting. No. Type of Matters Results Resolution passed 1. Ordinary Consideration, Approval and Adoption of the Audited Financial Passed with Statements which includes the Audited Balance Sheet as of 31st March, Requisite 2026, Statement Profit & Loss, Cash Flow and Statement of Changes in Majority Equity of the Company for the year ended 31st March, 2026 and the Reports of the Board and Auditor’s thereon as on that date. 2. Ordinary Appointment of Shri. Kailash Chand Sharma (DIN: 00012900) who Passed with retires by rotation and being eligible, offers himself for re-appointment. Requisite Majority 3. Ordinary Ratification in remuneration to be paid to M/s Yogesh Chourasia & Passed with Associates, Cost Accountants (FRN: 000271) for the year 2026-27. Requisite Majority 4. Special Re-Appointment of Shri Sharad Kumar Jain (DIN: 02757935) Whole Passed with Time Director of the company w.e.f 1st October, 2026. Requisite Majority You are requested to please display the above said information on the website of BSE and take on record the aforesaid documents of the Company for your reference and further needful. Thanking You. Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER