Outcome of the 42nd Annual General Meeting

nutech global ltd AN ISO 9001:2015 COMPANY CIN : L17114 RJ 1984 PLC 003023 Date:30.09.2026 The General Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Sub: Proceedings of 42"4 Annual General Meeting of Nutech Global Limited Dear Sir/Ma’am, We are pleased to inform you that the 42™ Annual General Meeting (AGM) for the financiai year 2025-26 of the Company, held today i.e Wednesday, September 30, 2026 at 11:00 A.M at Registered Office of the Cornipafy at E-149, RIICO Industrial Aréa, Bhilwara, Rajasttiaii, India, 311001 to transact the business as stated in the Notice of the 42"4 AGM. In this regard, proceedings of the 42 AGM as required under Regulation 30, Part - A of Schedule {il of the SEBI (L ODR) Regula tions, 2015 are enclosed herewith as Annexure - 1. Request you to kindly take the same on record. Thanking You For Nutech Global Limited Shubhangi Janifer Company Secretary ACS-55294 Encl; A/a =< @ P r ide / +91-1482-260508 | Os | © UKert SUITINGS , E-149, RIICO Industrial Area produi cnf to i@ on nu @t ne uc th eg cl ho gb la ol b. ac lo .m com +91-1482-260701, 2 Bhilwara - 311001, Rajasthan (India) www.nutechglobal.com Certification & Inspection nutech global ltd AN ISO 9001:2015 COMPANY CIN: L17114 RJ 1984 PLC 003023 P HER LO DC EE OND IN WG ES D NEO SF D AT YH ,E 34 02 °n ¢ DAA YN NU OFA L SEPG TE EN ME BR EA RL M 2E 0E 2T 6I N AG 1O 1F 00N U AT .E MC H GLOBAL LIMITED Annexure - 4 WT Reh ade jn ae st4 s2 hd° a3 a ,An In nu S da e il p t -3eG 1me 1n b 0e e 0r r 1a .l 30,M ee 2t 0i 2n 6g at( “A 11G .M 0” 0) A.of th ae M Ee -1m 4b 9e ICo Of t Ihe dusC to rm iap la n Ay eaw ,a s Bhh ie ll wd rao ,n M is n. t rodS uh cu eb dh an hg ei r selfJ an ai nf de r, w elC co om mp ea dn y t he S Mec er me bt ea rr sy , & D ireC co tm orp sl ,i a An uc de i torO sf fi ac ne dr oto hf e r th ae t tenC do em ep s.a ny T ph re e senM te .e ting Commenced at 11:00 A.M. after ascertaining the requisite quorum was The 21 ..f ol M Ml r ro . sw .i n Rg a j ee eD e ti y ir ,e M c ut Eko xhr eis cj ua t,a t vt eMe an n Dd i ie g rd i en cg t oh rDe i M ree ce tt oi rn g: 43 .. 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RRa oj anK um Ma ur hiA jg aa ,l , EN xo en c- ue tix ve ec u Dt ii rv ee toI rn dependent Director KF ru u er pmt rah ere s r e, n J ta aiM n tr , i. veC sM h a iey t oa f n k F S i tn aaJ i ta i ug c tg i oa a rl, y AC uh di iOe f tff ic o er r sE ,ax l e sc o uti atv te e ndO ef df icer the of Ant nh ue s Compa en ray and Mr. Mahendra Company, were Present at the AGM, T T 4tRR( u u 2u hV el e e ™o rqe st s ousi d dui,n ag ar Ag yh ye G , ,2 m M 0 e t 1 n Ch 4 2St D Nr 3 es S oo ") p tLu ( , ia g ts c Sh e ee me a pe € bRm t-l dee Ve e ae g ro mn tc u t ebdt l i der ne a 2 g r9o td ,i ,n ) 3oi 1nc p %2s 2l a 0, 0an 2 A 2td 6m u6f e g o2a uR r U0 sn ie m p1 n ts g 5 ,) u r tl eofa 2 st rto 0ph of i 5 2e e mo . 6 c 0n .tt 0 h C Se o4 o u P4 m fn . p dC M to o a .f h ya e,n t y th o be u S sth ieS ha nE epdB e tI s e sMp m e( r b mL ao ei sbvs r eit si d r en e s tg d 2 7 o,O a ub s tr l e 2i om i0g n no 2a t 6t i ei t to h en e ma s t e - C nva u o9o tn s.t -d .0i o 0n f g fD 1 i -5s A dc .f al Ma ot.o c fe i s lu tir ht t oe ey o f P ride / a O © Lert SUITINGS +91-1482-260701, BhilwE a- r14 a9 , - 3R 1R I 1e C 0g 0O. 1 , O If nf Rd i auc jse at r: s i ta hl a nA re (a I ndia) pro wdi wun wcf .to ni@ uon tnu e@t cne huc gth eg ll c oo h bb g aa l ll o .. b cc a oo l mm . com Certification & Inspection nutech global ltd AN ISO 9001:2015 COMPANY CIN © L17114 RJ 1984 PLC 003023 Mr. Rajeev Mukhija, Managing Director, Chaired the Meeting and welcomed the Members. The requisite quorum being present, the Chairman called the meeting to order. With the consent of the members present, the Notice convening the 42% AGM was taken as read. The Members were informed that the reports of the Statutory Auditors and Secretarial Auditors for the financial year ended March 31, 2026, contained no qualifications, reservations, adverse remarks or disclaimers. Thus, the said Reports were taken as read. The Chairman thereafter addressed the Members and apprised them of the performance and key highlight the Company for the financial year 2025-26, and then invited them to raise their queries, if any. Thereafter, the Company Secretary briefed the members regarding the voting process. It was informed that voting on all the resolutions proposed at the AGM was conducted by way of remote e-voting in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which commenced from Sunday, September 27, 2026 at 9.00 A.M. (IST) to Tuesday, September 29, 2026 up to 5.00 P.M. (IST) The Members who had not cast their votes through remote e-voting were provided an opportunity to cast their votes by way of ballot paper at the AGM. The Company Secretary further informed the Members that Shri B. K. Sharma, Practising Company Secretary (Membership No. FCS 6206), had been appointed as the Scrutinizer for the remote e-voting as well as the ballot paper process. It was informed that the voting results, together with the Scrutinizer’s Report, shall be submitted to the Stock Exchanges on the websites of BSE Limited and uploaded on the website of the Company within the prescribed time. The Company Secretary, thereafter informed the Members about five (5) resolutions Proposed to be passed at the AGM and the detailed Explanatory Statement with respect to each item of Special Business, which formed a part of the Notice: a a © © © cert +91-1482-260508 Reg. Office : info@nutechglobal.com SUITINGS 491-1482-260701, a” BhilwE a- r14 a9 , 3R 1I 1I 0C 0O In Rd au js atr si ta hl nA re (a I ndia) pro wd wu wc .t ni uo tn e@ cn hu gt lec oh bg al lo .b ca ol m. com Certif~ ic ation & Inspecti/ nutech global ltd AN ISO 9001:2015 COMPANY CIN : L17114 RJ 1984 PLC 003023 S.No Details of Agenda Resolution Ordinary/Special 1. Adoption of Standalone Audited Financial Ordinary Resolution Statements for the financial year ended 31% March 2026, together with the Reports of the Board of Directors and Auditors thereon ; 2. | Re-appointment of Mr. Shyam Sunder Mu khija (DIN: Ordinary Resolution 01552629), who retires by rotation and, being eligible, offers himself for re-appointment. 3 Appointment of Mr. Rohan Mukhija (DIN : 08160868) as Whole-time Director of the Company. Special Resolution 4, Approval of remuneration payable to Mr. Rohan Special Resolution Mukhija (DIN: 08160868) as Whole-time Director of the Company 5. Re-appointment of Mr. Rajeev Mu khija (DIN: Special Resolution 00507367) as Managing Director of the Company for a period of three years commencing from 1% January 2027 The Chairman thanked the Members, Board of Directors, Auditors, Management and all other stakeholders of the Company for their continued support and participation The AGM concluded at 11:457A.M. (IST). All the resolutions as set out in the Notice convening the 42"¢ AGM were passed with the requisite majority. Request you to kindly take the same on record. Thanking You For Nutech Global Limited Shubhangi Janifer Company Secretary ACS-55294 P r ide / aa . © © Ugert SUITINGS +91-1482-260701," Bhil wE a-1 r4 a9 , - 3R 0g 0O. O If nf Rdi auc jse at r t a hl a nA re (a I ndia) pro wdi wun wcf .to ni@ uon tu hc uh gtg . com Certification & Inspection