Summary of outcomes of AGM held on Wednesday, 30th September 2026 at 12 PM thorugh VC

N.R. INTERNATIONAL LIMITED Regd. Offi: c3ReD FLOOR, B DRAUPADI )]M ANSISOIONN,, 1111 , BRABOURNE ROAD, D, K KOl - PH. NO.: +91 95830 !1999, CIN : L74999WB1991PLC;§1A7T£ 700001, WEST BENGAL Website : www.nrinternationalltd.in, Email : info@nrinternationalltd.in Date: 30" September, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India. Reference: BSE Scrip Code - NRINTER | 532623 | INE605F01017 Dear Sir/Madam, Sub: Outcome — 35th Annual General Meeting of the Company held on Wednesday 30th September, 2026 at 12.00 P.M. — Through video conference (VC) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 35th Annual General Meeting (AGM) of the Company was held today, i.e., Wednesday, September 30, 2025 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 02/2021 dated January, 13, 2021, December 28, 2022 and the latest Circular No: 03/2025 dated September, 2025 and any further amendments thereof issued by the Ministry of the Corporate Affairs (collectively referred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/1 1 dated January 15, 2021 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, General Circular No 09/2023 dated 25.09.2023 and General Circular no 09/2024 dated 19.09.2024 ("said SEBI Circulars") issued by the Securities and Exchange Board of India and relevant provisions of Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”). In this regard, please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. Thanking You, For N R International Limited /@M-S’U-bf Mods* Sangeeta Nirmal Modi Chairperson Corp. Office : Plot No. - 1050, Nirmal House, Opp. Bombay Hotel, College Square, Cuttack - 753003, ODISHA ] N.R. INTERNATIONAL LIMITED Regd Office * 3RD FLOOR, 3 DRAUPADI MA! NSION, 11, BRABOURNE ROAD, KOLKATA - w ZH NO.: +91 95830 ?1999. CIN : L74999WB1991;’LC()51738 700001, WEST BENGAL /ebsite www.nrinternationalitd.in, Email : info@nrinternationalitd.in Enclosed: Summary of the 35th Annual General Meeting of N R International Limited SUMMARY OF THE PROCEEDING OF THE 35™ ANNUAL GENERAL MEETING OF MEMBERS OF THE COMPANY HELD ON WEDNESDAY, 30™ SEPTEMBER, 2026 AT 12 P.M. THROUGH VIDEO CONFERENCING (VC) AND OTHER AUDIO VISUAL MEANS (OAVM). The 35th Annual General Meeting (‘AGM’) of N R INTERNATIONAL LIMITED was held on Wednesday, September 30, 2026 at 12:00 P.M. and concluded at 12.22 P.M. through Video AC co tn ,f e 2r 0e 1n 3c i an ng d/ O rt eh lee vr A nu d ci io cV ui ls au ra sl iM se sua en ds bi yn c tho em p Ml ii na in sc te r yw i ot fh C t oh re p op rr ao tv ei s Ai fo fn as i ro sf ath ne d C So Em Bp Ia n fi re os m time to time. The Following dignitaries were present: Mr. VineetModi (Whole Time Director) Mrs. SangeetaNirmalModi (Woman director& CFO) Mrs. NeetuModi (Director) Mr. Aman Kumar Singh (Independent and Non-executive) Mr. Raju Singh (Independent Director) Mr. S K Panda (Co-ordinator) Mr. GauravPandey (Company Secretary) Mrs. SangeetaNirmalModi, Director & CFO, chaired the meeting, welcomed all the members attending the annual general meeting. The requisite quorum being present, the meeting was called open and started the formal proceedings. Mr. GauravPandey, company Secretary Proceeded for roll check and all the Directors and other members present in the meeting introduced themselves by stating their name and present location. Mr. S. K. Panda, the Coordinator of the meetingtake the meeting forward for regulatory matters, and with thepermission of the Chair, he took the Notice convening the Annual General Meeting as read. The coordinator read the agenda items one by one and all the members present in the meeting approved the same. She further informed the members that the Company had provided remote e-voting facility to the members to cast their vote on AGM agenda items and the e- voting started on Sunday 27th September, 2026 at 09:00 A.M. and concluded on Tuesday 29th Corp. Office : Plot No. - 1050, Nirmal House, Opp. Bombay Hotel, College Square, Cuttack - 753003, ODISHA September, 2026 at 05:00 P.M. and the members who were participating in the meeting but had not cast their votes through remote e-voting, can vote through e-voting at the AGM. She informed that Mr. Nitesh Sinha, Practicing Company Secretary (PCS) was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at AGM process in a fair and transparent manner. Thereafter, the following items of business as stated in the notice of AGM were read: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Auditors’ and Directors’ Reports thereon for the year ended on that date. 2. To appoint a Director in place of Shri Vineet Modi ( DIN: 05247764), who retires by rotation at the ensuing Annual General Meeting, and being eligible, offer himself for re- appointment. 3. To appoint a Director in place of Mrs Neetu Modi ( DIN: 09164942), who retires by rotation at the ensuing Annual General Meeting, and being eligible, offer herself for re- appointment. Thereafter, The Chairperson briefly described the current business scenario and future course of action of the Company. She also highlighted key points of Annual Report and the financial performance of the company during the year. Finally, the Coordinator S K Panda opened the stage for ‘Questions & Answers’ for the members who want to raise queries or to represent their view regarding the affair of the company. There were no questions raised by any Members. Hence the Question and answer session ended as there were no questions. The Coordinator addressed the Chairperson for any other business. As there were no other business to transact, the Chairperson gave vote of thanks to all the members, participants of the meeting and other stakeholders of the Company. Then the meeting was concluded at 12.22 P.M with vote of thanks to the chair. Thanking You For N R International Limited Sangeeta Nirmal Modi Chairperson