Nexxus Petro Industries Limited has informed the Stock Exchange regaring Outcome of Voting Results and Scrutinzer Report according to Regulation 44 of SEBI LODR Resgulations 2015

Date: 30th September, 2026 BSE Limited P J Towers, Dalal Street, Mumbai- 400001 Dear Sir, BSE Scrip Code: 544265 Subject: E-Voting Results of the 05th Annual General Meeting of the Company held on Tuesday, September 29th, 2026 as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, We wish to inform you that the 05th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29th, 2026 at 12:00 P.M. (IST) through Video Conference/ Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the following documents: a) Voting results of remote e-voting and e-voting during AGM, in prescribed format as required under Regulation 44(3) of Listing Regulations; and b) Scrutinizer's Report dated September 30th, 2026 of remote e-voting and e-voting during AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record. Thanking you and assuring you of our best cooperation at all times. For Nexxus Petro Industries Limited Zehra Murtaza Ghadiali Company Secretary and Compliance Officer Place: Ahmedabad 30/09/2026, 16:57 Voting Results PDF.html General information about company Scrip code 544265 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0QUL01011 Name of the company NEXXUS PETRO INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:10 PM file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 1/22 30/09/2026, 16:57 Voting Results PDF.html Scrutinizer Details Name of the Scrutinizer Nihar Sheth Firms Name Nihar Sheth Qualification CS Membership Number 44829 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 2/22 30/09/2026, 16:57 Voting Results PDF.html Voting results Record date 21-09-2026 Total number of shareholders on record date 435 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 5 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 3/22 30/09/2026, 16:57 Voting Results PDF.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements of the Company for Description of resolution considered the financial year ended on 31st March, 2026 and the reports of the Board of Directors’ and Auditors’ thereon; No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4645000 91.0784 4645000 0 100 0 Poll Promoter and 5100000 Promoter Postal Ballot Group (if applicable) Total 5100000 4645000 91.0784 4645000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 121200 6.5499 121200 0 100 0 Poll 1850400 Public- Non Postal Ballot Institutions (if applicable) Total 1850400 121200 6.5499 121200 0 100 0 Total 6950400 4766200 68.5745 4766200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 4/22 30/09/2026, 16:57 Voting Results PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 5/22 30/09/2026, 16:57 Voting Results PDF.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Rahul Mohanlal Senghani (DIN: 07563530), Description of resolution considered who retires by rotation and being eligible, has offered himself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 260000 5.098 260000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5100000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5100000 260000 5.098 260000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 121200 6.5499 121200 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1850400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1850400 121200 6.5499 121200 0 100 0 Total 6950400 381200 5.4846 381200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 6/22 30/09/2026, 16:57 Voting Results PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 2485000 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 7/22 30/09/2026, 16:57 Voting Results PDF.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of remuneration of the Cost Auditor for the financial year 2026-27 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4645000 91.0784 4645000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5100000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5100000 4645000 91.0784 4645000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 121200 6.5499 121200 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1850400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1850400 121200 6.5499 121200 0 100 0 Total 6950400 4766200 68.5745 4766200 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 8/22 30/09/2026, 16:57 Voting Results PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Nihar/Desktop/Work Folder Current/Nexxus Petro/Stock Exchange Compliance/AGM Stock Exchange 202526/Scrutinizer Report/… 9/22 [Showing first 8,000 characters — download PDF for full document]