We are pleased to submit the declaration of results of Remote E-voting and E-voting for the 35th Annual General Meeting held on 29.09.2026 along with Consolidated Scrutiniser Report.

NPL/SE/2026-2027 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: Declaration of Remote voting and E-voting at the AGM, Compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in relation to the 35th Annual General Meeting held on Tuesday, the 29th September, 2025. Dear Sir, With reference to the captioned subject, we are enclosing herewith the details of Consolidated voting results (Remote E-voting and Voting at the AGM) at the 35th Annual General Meeting of the Company held on Tuesday, the 29th September, 2025 at 2.00 P.M. and concluded at 2:20 P.M. for which 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. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 29th September, 2026 on the basis of report submitted by the Scrutinizer for remote E-voting and Voting at the AGM for the above-mentioned purpose. The E-Voting results will soon be filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. Thanking You, Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY NagpurKalan,OrdinanceFactoryRoad,ITARSI Mob. No. 7974094919 Email nalrajprotelnl\d@radlHmall.com Nana/ CIN:L00153MP1990PLC006090 Voting Results ofthe 35"' Annual General Meeting held on Tuesday,the 29"'September, 2026 at 2:00 P.M. through Video Conferencing for which the venue ofthe meeting wasdeemed to bethe Registered Office of the company situated at Nagpur-Kalan, Ordinance Factory Road, tarsi (M.P.l461l11. bareofLhcAGM 29u. or\2026 S°memb 3065 ToW numberofshareholderson rcoorddmc No. ofshareholder pmscnt in the meeting either in NotApplicable person orthroughproxy: - Promotersand PromotcrGroup: - Public: No. of Shancholdcrs attended the meeting through Video Conferencing - Promotcrsand PromoterGroup: - Public Agenda-wiseDisclosure Item No.l: Ordinary Resolution: Adoption of the Audited Financial Statements which includes the Audited Balance Sheet as of 31" March, 2026, Statement Profit & Loss, Cash Flow and Statement of Changes in Equity ofthe Company for the year ended 31" March, 2026 and the Reportsofthe Boardand Auditor'sthereon ason thatdate: Resolution required: (Ordinaryl Ordinary Special) Whclhcrpromoter/promotergrouparc No interestedin!heagenda/resolution' Category Mode of No. of No. of % ofVotes No. of No. of "is of % of Voting sharesheld votes Pulled on Vats Votes Votes in Votes polled outstanding in favour favour OD against g shaI1:s= again: votes on votes l(2)/(\)1° 1 polled polled xoo 1(4)/(2)1° I(5v(2)la 100 100 (I) (2) (3) um (5) (6) co) Promoter Evoting 10.81.000 69.0309 l0.8l000 0 100.0000 0.0000 and PoU 15,65,964 0 0 o 0 0 o Promoter Postal 0 o 0 0 0 0 Group Ballot Total 15.65964 10 1.000 69.0309 10.81.000 0 100.0000 0.0000 Public EVoting 0 0 0 0 0 0 Institutions Poll 71300 0 0 o o o 0 Postal 0 0 0 0 o 0 Ballot Total 71300 o o 0 o 0 o PublicNon E-Voting 2.68289 12.7167 2,68188 1 99.9996 0,0004 lrslilu1ions Poll 2l,09.736 0 0 0 0 0 0 Postal 0 0 o 0 0 o Ballot Total 21,09,736 2,68.289 12.7167 2,63,288 I 99.9996 0.0008 Total 37,47,000 13.49,289 36.0098 1J.$9.288 99.9999 0.000l On the basis of the abovementioned voting results the Chairman declared that Resolution No. l was passed ASANORDINARY RESOLUTION BY REQUISITE MAJORITY. amer Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY NagpurKalan,OrdinanceFactoryRoad,ITARSI Mob. No. 7974094919 Email : natrajpro\einI\d@ndlf1mall.com NJIra] CIN:L0015JMP1990PLC006090 Item No.2: Ordinnry Resolution Re-appointment of Shri Kailash Chnnd Sharma (DIN: 00012900) whoretires by rotation and beingeligible.offers himselfforre-annointment: Resolution required: (Ordinary/ Urdinary S al) Whetherpromoter/promotergroup are No interestedin theagcndadrcsolution' Category Mode of No. of No. of % ofVotes No. of No. of % of % of Voting sharesheld votes Polled on Votes - Votes Votes in Votes polled oulstundin in favour favour OB against g shares= agars votes on votes 1(2)/(I)I' I polled polled 100 I(4)/(2)1* l(5)/(2)l' 100 100 on (2) (3) (4) (5) (6) (7) Promoter EVoting 10.s1.000 69.0309 l0,8l.000 0 loo.oooo 0.0000 and Poll 15,65,964 0 0 0 0 0 o Promolcr Postal 0 0 0 0 0 0 Group Ballot Total 15565,964 10 1,000 69.0309 10.81.000 0 100.0000 0.0000 Public E-Voting 0 0 0 0 0 0 Instimlions Poll 71300 0 0 0 0 0 o Postal 0 0 0 0 0 0 Ballot Total 71300 0 0 0 0 0 Public Non E-Voting 2,68.289 12.7167 2,68288 I 99.9996 0.0004 Institutions Poll 21.09,736 0 0 0 0 o o Postal 0 0 0 0 0 o Ballot Total 21,09,736 2.68.289 12.7167 2.68.288 I 99.9996 0.0004 Total 37,87.000 13,49289 36.0098 13,49 88 I 99.9999 0.0001 On the basis ofthe abovementioned voting results the Chairman declared that Resolution No. 2 was passed AS AN ORDINARY RESOLUTIONBY REQUISITE MAJORITY. Item No.3: Ordinary Resolution: Ratification in remuneration to be paid to M/s Yogesh Chourasia& Associates. CostAccountants(FRN: 000271) fortheyear2026-27: Rcsolulion required: (Ordinaryl Ordinary Special Whetherpromoter/promotergrouparc No interested intheazcnda/resolution" Catcgorg Mode of No. of No. of % ofVotes No. of No. of % of % of Voting shares hold votes Polly in Votes Votes Votes in Votes polled oulstandin in favour favour on againn g shares= agars votes on votes l(2)/(l)l' ¢ polled polled 1(4)/(2)l. I(5)/(2)l* 100 100 Promolcr E-Voting (1) 10.8(2 1) ,000 6( 93 .) 0309 l0.8(4 1) .000 (5) 0 10( 06 .) 0000 0(7 .0) 000 P Gan r rod om upolcr BPP o ao s ll ll t oa tl 15,65,964 00 0 Total 15.65.964 10,81,000 69.0309 10,81,000 0 100.0000 0.0000 6* "<»\ 2 'Zu Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY NagpurKalan,OrdinanceFactoryRoad,ITARSI Mob. No. 7974094919 Email nalrajpro\¢lnl\d@rodlNmall.com Natra] CIN L00153MP1990PLC008090 Public E-Voting 0 0 0 0 0 0 Institutions Poll 71300 0 0 0 0 0 o Foslal 0 0 0 0 0 0 Ballot Total 71300 0 0 0 0 0 0 PublicNon E-voting 2.68.2139 12.7167 2.68,288 I 99.9996 0.0004 Institutions Poll 21,09,736 0 0 0 0 0 o Postal 0 0 0 o 0 0 Ballot Total 21.09.736 2,68 89 12.7167 2,68,288 I 99.9996 0.0004 Total 37,47.000 13,49 89 36.0098 13,89,288 I 99.9999 0.0001 On the basis of the abovementioned voting results the Chairman declared that Resolution No. 3 was passed ASAN ORDINARY RESOLUTION BY REQUISITE MAJORITY. Item No. 4: Special Resolution: To re-appoint Shri Shared Kumar Jain (DIN 02757935) as the Whole-timeDirectorofthe comoanvw.e.f. l"October. 2026for a period of3(Three) Years: Resolution required: (Ordinary/ Specabl Special) Whetherpromoter/promotergroupare mtcreslcdintheagenda/resolution' Catcgor Mode of No. of No. of % ofVows No. of No. of % of % of Voting sharesheld votes Polled on Votes Votes Votes in Votes polled outsrtandin infavorr favour on against g sham? agains votes on votes ((2)/(l)l" r polled polled l(4)/(2)l* l(5)/(2)l. too 100 Pmmotcr E-Voting (1) (2) (3) (4) (5) (9 (7) GPan om upoter ll ll t oa tl 15,65.964 10.81.00 000 69.030 009 10.81.00 000 00 100.000 00 0.000 IP nu sb titli uc tions PET oo V lt loa tl ing 15,6 75 1. 39 06 04 10,81,00 000 69.030 09 10.81,00 00 100.000 00 0.000 000 BPo as llt oa tl 0 0 0 0 0 0 PublicNon ET Vot oa tl ing 71300 0 0 0 0 0 0 Insnitulions PP oo sll 21,09.736 2.68.28 09 12.716 07 2,6828 08 0l 99.999 06 0.0004 Ballot 0 0 0 0 0 0 Total Total 2I,09,736 2,68,289 12.7167 268.288 l 99.9996 0.0004 On thebasisoftheabove-me3 n7 t. i4 o7 n. e0 d00 voti1 n3 g,4 r9 e. s2 u8 lt9 s theG3 la6 i. n00 n9 a8 nde13 cl, a49 redthat ResoI lution9N9o.9.949w9aspau0s.0e0d01 ASSPECIAL RESOLUTION.B ' ITEMAJORITY. For,NATRAJPROTEINS T" »p KAILAS CHAND5}MRM . CHAIRMAN& MANAGING Dale:29/09/2026; Place: tarsi SCR [Showing first 8,000 characters — download PDF for full document]