Summary of the Proceedings of 40th Annual General Meeting of the Company.

NURTURE WELL INDUSTRIES LIMITED URE WELL (Formerly Known as INTEGRATED INDUSTRIES LIMITED) Corp. Off.: B-16, Second Floor, Sector-2, Noida 201301, U.P. Mobile No. 9811060171, Email: compliance@nurturewell.com CIN- L10719DL1995PLC277176 Date: September 30, 2026 The Manager (Listing Department) BSE Limited P.J Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 531889 Sub: Summary of the Proceedings of the 40" Annual General Meeting (“AGM") Dear Sir, Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 40™ Annual General Meeting (AGM’) of the shareholders of the Company held on Wednesday, 30th day of September, 2026 at 01.00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), without the physical presence of the Members at a common venue. Yours truly, Nurture Well Industries Limited (Formerly'K m Integrated Industries Limited) 2 )3 Ve /’Z"‘ Priyanka ——" Company Secretary & Compliance officer Registered Office: B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, Delhi-110048 Phone: 011-45511351 Fax: 011-45511351 « Website: www.nurturewell.com NURTURE WELL INDUSTRIES LIMITED "NURTURE WELL | (Formerly Known as INTEGRATED INDUSTRIES LIMITED) Corp. Off.: B-16, Second Floor, Sector-2, Noida 201301, U.P. Mobile No. 9811060171, Email: compliance@nurturewell.com CIN- L10719DL1995PLC277176 SUMMARY OF PROCEEDINGS OF THE 40™ANNUAL GENERAL MEETING OF NUWRELL TINDUSUTRIESR LIMEITED The 40th Annual General Meeting (AGM) of the Members of Nurture Well Industries Limited (“the Company”) was held on Wednesday, 30" September 2026 at 01.00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("DAVM"), without the physical presence of the Members at a common venue. The Company, while conducting the Meeting, adhered to the Circulars issued by the Ministry of Corporate Affairs ("MCA"); the Securities and Exchange Board of India (“SEBI"). In accordance with the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India (“ICSI") read with Guidance/Clarification issued by the ICSI, the proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed Venue of the AGM. Directors & KMP Present through VC: S.No | Name of Director/ KMP Designation Location for VC 1. Mr. Saurabh Goyal Managing Director Noida 2. Mr. Sanidhya Garg Executive Director Delhi 3. Mr. Parmijit Singh Non- Executive Director Delhi 4, Mr. Saurabh Shashwat Independent Director & Chairperson of | Noida Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee 5. Mr. Suman Kumar Independent Director Dethi 6. Mrs. Priyanka Company Secretary and Compliance officer | Noida 7. Mrs. Sheetal Soni Chief Financial Officer Noida By Invitation through VC S. No | Name of the representative Location for VC 1. | Ms. Loveleen Gupta, Company Secretary Delhi Prop. L. Gupta & Associates Secretarial Auditor and Scrutinizer 2. | Mrs Monika Jain, Chartered Accountant Delhi Partner, Prem Gupta & Co. Statutory Auditor of the company Members Present 37 Members were present in the meeting through video conferencing or other audio-visual means. The meeting commenced at 01:00 p.m. (IST) and concluded at 01.35 p.m. (IST) Mrs. Aishwarya Singhvi, Independent Director could not attend the meeting. Registered Office: B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, Delhi-110048 Phone: 011-45511351 Fax: 011-45511351 + Website: www.nurturewell.com NURTURE WELL INDUSTRIES LIMITED “NURTURE WELL (Formerly Known as INTEGRATED INDUSTRIES LIMITED) Corp. Off.: B-16, Second Floor, Sector-2, Noida 201301, U.P. Mobile No. 9811060171, Email: compliance@nurturewell.com CIN- L10719DL1995PLC277176 At the outset, Company Secretary, Ms. Priyanka extended a warm welcome to all the members of the company at the 40° Annual General Meeting (AGM) of the Company. She briefed the Members regarding the arrangements made for the AGM and shared the general instructions regarding participation in the meeting. She informed that the Annual General Meeting is being held through Video Conferencing in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. She further informed that there would be no voting by show of hands or through ballot paper. She thereafter introduced the Board Members, Chairman/Chairperson of the Audit Committee, Stakeholders Relationship Committee and Scrutinizer present in the meeting. She informed that 37 members were present at starting of the AGM, which satisfies the quorum requirement for the AGM. She further apprised the members present that the Company has tied with National Securities Depositories Limited (NSDL) to provide the facility of remote e-voting from Sunday, 27th September, 2026, 09:00 AM (1ST) to Tuesday, 29th September, 2026, 05:00 PM (1ST), to all those who were members on 237 September, 2026 being cut off date for voting on resolutions as set out in the notice of AGM and the members who have not cast their vote through remote e-voting can cast their vote through Instapoll ( evoting) window which was open for 156 minutes at the closure of the AGM. She further informed that the documents related to the AGM, have been made available electronically for inspection by the members during the AGM. Company Secretary further briefed that for smooth conduct of this meeting the connection of all the Members would be on mute mode during the meeting. Those members who have registered themselves as Speakers would be allowed to speak at the appropriate time during the meeting. Mr. Saurabh Goyal, Chairman & Managing Director took the chair of the 40™ Annual General Meeting of the company. He chaired the meeting and welcomed the members to the AGM and explained the agendas for which the AGM has been called. The Chairman, delivered his speech and then invited Company Secretary to read out item of business, as set out in the Notice of AGM. The following items of business, as per the Notice of 40™ AGM, were read out at the meeting. S.No Resolution Type of Resolution 1(a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial | Ordinary year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and 1(b) To receive, consider and adopt the Audited Consolidated | Ordinary Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon 2. To appoint a director in place of Mr, Sanidhya Garg (DIN | Ordinary 09247567), who retires by rotation and being eligible, offers himself for re-appointment as a director Registered Office: B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, Delhi-110048 Phone: 01145511351 Fax: 011-45511351 » Website: www.nurturewell.com NURTURE WELL INDUSTRIES LIMITED “"NURTURE WELL (Formerly Known as INTEGRATED INDUSTRIES LIMITED) Corp. Off.: B-16, Second Floor, Sector-2, Noida 201301, U.P. Mobile No. 9811060171, Email: compliance@nurturewell.com CIN- L10719DL1995PLC277176 3. Material Related Party Transaction(s) between Nurture | Ordinary Well Industries Limited (“the Company”) and Nurture Well Foods Limited, a subsidiary of the Company (“NWFL") 4. Variation in the Objects Relating to Utilization of Funds | Special from Preferential Issue Thereafter, the Company Secretary briefed about the process by which the members, who have registered themselves as a Speakers, would participate to express their views and raise queries, if any. Thereafter, the session of Speakers Q&A was declared as open. On invitation, members who had registered themselves as speakers, were invited to ask queries/ share their suggestions on the matter placed at the AGM. The Company Sec [Showing first 8,000 characters — download PDF for full document]