Shareholders meeting

NALWA SONS INVESTMENTS LIMITED Regd. Office: 28, Najafgarh Road, Moti Nagar Industrial Area, Delhi – 110 015. India CIN: L65993DL1970PLC146414 September 30, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot no. C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai – 400 001 Mumbai-400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Security Code: 532256 Security Code: NSIL Kind Attn. Listing Section Sub.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 55th Annual General Meeting of Nalwa Sons Investments Limited held on 30th September, 2026. Dear Sir, This is to inform you that the 55th Annual General Meeting (“AGM”) of Nalwa Sons Investments Limited (“the Company”) has been held today i.e. Wednesday, 30th September, 2026 at 11:30 A.M. through Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the SEBI. Mr. Jagdeep Bhargava, Independent Director of the Company, chaired the meeting. The Chairman confirmed the presence of requisite quorum as per Section 103 of the Companies Act, 2013. Thereafter, he called the meeting to order. The Chairman extended a warm welcome to the members and other dignitaries present at the AGM. The Chairman informed the members that the Company had taken all requisite steps under the current circumstances to enable the members to participate through video conference and electronically vote at the AGM. The Chairman in his address apprised the members about performance of the Company and its future prospects. The Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same was already circulated to the members. The Reports of the Statutory Auditors was not required to be read as it did not contain any adverse comments, qualification. The Reports of the Secretarial Auditors did not contain any adverse comments, qualification. It was then informed that pursuant to the provisions of the Companies Act, 2013 read with Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended remote e-voting facility to the Members of the Company in respect of the Resolutions mentioned in the Notice convening the AGM. The remote e-voting commenced at 9:00 a.m. (IST) on 26th September, 2026 and ended at 5:00 p.m. (IST) on 29th September, 2026. The Company engaged the services of MUFG Intime India Private Limited ("MUFG Intime") as the authorised agency to provide the facility to attend and vote electronically at the AGM. Mr. Rajesh Garg, Practising Company Secretary of M/s. Rajesh Garg & Co., was appointed as the Scrutinizer for the purpose of scrutinizing the Corporate Office: Jindal Centre, 12, Bhikaiji Cama Place, New Delhi – 110 066. Branch Office: O.P. Jindal Marg, Hisar-125 005, Phone: +91 1662 222471, W: www.nalwasons.com E: investorcare@nalwasons.com NALWA SONS INVESTMENTS LIMITED Regd. Office: 28, Najafgarh Road, Moti Nagar Industrial Area, Delhi – 110 015. India CIN: L65993DL1970PLC146414 remote further informed that the Scrutinizer will consider the votes cast through remote e-voting and e- voting at the AGM and will then prepare consolidated report of voting on the resolutions. After that the following agenda items as set out in the AGM Notice were taken up while briefly explaining the objective and implications, wherever necessary Item Business Particulars 1 Ordinary Business To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.-Ordinary Resolution 2 Ordinary Business To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of Auditors thereon.-Ordinary Resolution 3 Ordinary Business To appoint a Director in place of Mr. Ajay Goyal (DIN: 10448282), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment.-Ordinary Resolution 4 Special Business Re-appointment of Mr. Mahender Kumar Goel (DIN: 00041866) as Whole Time Director and Key Managerial Personnel of the Company.-Special Resolution The members were then requested to raise their queries at the 55th AGM of the Company. Necessary responses were given to the Speaker shareholders who raised their queries at the AGM. The Members were further informed that based on the consolidated report of the Scrutinizer, the Company will submit the result of voting to the Stock Exchanges where the shares of the Company are listed within the prescribed time limit and shall place the same on website of the Company and MUFG Intime. The Chairman, thereafter, thanked all the members for their participation at the AGM and authorised the Company Secretary to declare the voting results. The facility to electronically vote was made available at the AGM for the members who had not cast their vote earlier through remote e-voting. The meeting was thereafter concluded at 11:49 A.M. with a vote of thanks to the Chair. The members were informed that electronic voting on the platform of MUFG Intime would continue for another 15 minutes to enable the members to cast their votes. Please take the above information on your record. Yours Faithfully, For Nalwa Sons Investments Limited (Ajay Mittal) Company Secretary ICSI Membership No.:F11573 Corporate Office: Jindal Centre, 12, Bhikaiji Cama Place, New Delhi – 110 066. Branch Office: O.P. Jindal Marg, Hisar-125 005, Phone: +91 1662 222471, W: www.nalwasons.com E: investorcare@nalwasons.com