Proceedings of the 34th Annual General Meeting held on 30th September, 2026

Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 30th September, 2026 The General Manager Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001, Maharashtra. Name and Scrip Code: NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD & 517431. Sub: Proceeding of 34th Annual General Meeting held on Wednesday, 30th September, 2026 at 12.30 p.m. Dear Sir/ Madam, This is with reference to the 34th Annual General Meeting of the members of the Company held on Wednesday, September 30, 2026, at 12:30 P.M. and concluded at 12:40 p.m. through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). In this connection, please find enclosed details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED JITEN VRAJLAL VAGHASIA WHOLE TIME DIRECTOR DIN: 02433557 Place: Gandhinagar Encl: As above. Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013 Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 Summary of Proceeding of 34th Annual General Meeting held on Wednesday, 30th September, 2026 at 12.30 p.m. This is to inform you that the 34th Annual General Meeting of the members of the Company was held on Wednesday, September 30, 2026 at 12:30 p.m. and concluded at 12:40 p.m. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014, the Company had provided electronic voting facility (e-Voting)/ Ballot forms to the members entitled to cast their vote at the Annual General Meeting. The e-voting process was carried out by the Company between Sunday, 27th September, 2026 at 09:00 A.M. and ended on Tuesday, 29th September, 2026 at 05:00 P.M. with cut-off date for determining shareholders being 23rd September, 2026. Notice of the 34th Annual General Meeting was read by the Chairman. He further informed the members that pursuant to the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, facility of remote e-voting had been provided by availing e-voting facility of National- Securities Depository Limited (NSDL). The Chairman explained the financial statement and performance of the company during the financial year 2025-26. With the consent of the members present the Directors’ Report and Auditors’ Report were taken as read. The following items of Business as per the notice of the AGM were transacted: 1. Ordinary Business- Ordinary Resolution-To consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon. 2. Ordinary Business- Ordinary Resolution- To re-appoint a Director in place of Mr. Jiten Vaghasia (DIN - 02433557), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. 3. Special Business- Special Resolution- Re-appointment of Mr. Vrajlal Vaghasia (DIN 02442762), as Managing Director of the Company along with his remuneration. 4. Special Business- Special Resolution- Re-appointment of Mr. Jiten Vaghasia (DIN 02433557), as Whole-time Director of the Company along with his remuneration. Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013 Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 The Chairman informed the shareholders that Mr. Bharat Prajapati, a Practising Company Secretary has been appointed as the scrutinizer for the e-voting and poll at this meeting and to report on the combined voting results. The Chairman informed the members that the result of the voting will be declared and communicated to the stock exchange and will be posted on the website of the company, as prescribed statutorily. As all the agenda set forth in the Notice were transacted, the Chairperson declared the Meeting as concluded. The Chairman than thanked all the members for their participation in the meeting. We request you to take the above on records. Thanking you, For, NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED Jiten Vrajlal Vaghasia Whole Time Director DIN: 02433557 Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013