The details of combined voting results of 30th Annual General Meeting of the Company along with the Scrutinizer''s Report is attached herewith

NAGPUR POWER AND INDUSTRIES LIMITED CIN L40100MH1996PLC104361 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai-400021| | Tel# +91 22 2202 3055/66 |npil_investor@khandelwalindia.com | www.nagpurpowerind.com | Date: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SCRIP CODE: 532362 Dear Sir/Madam, Sub.: Voting result of 30th Annual General Meeting (AGM) of the Company held on September 29, 2026 along with Scrutinizer Report. Ref.: Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) of 30th Annual General Meeting of the Company are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Kindly take the same on your records. Yours faithfully, For Nagpur Power and Industries Limited Akansha Patel Company Secretary & Compliance Officer ACS: 76405 Encl. As Above SCRUTINIZER’S REPORT – COMBINED [Pursuant to the provisions of section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] Mr. Gautam Khandelwal Executive Chairman & Whole-Time Director 30th Annual General Meeting of the Equity Shareholders of Nagpur Power and Industries Limited held on Tuesday, the 29th September, 2026, at 3.00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), for which purpose the Registered Office of the Company was deemed as venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Dear Sir, I, CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Practicing Company Secretaries, having been appointed by the Board of Directors of the Nagpur Power and Industries Limited (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e-voting process and e-voting process carried out at 30th Annual General Meeting held on Tuesday the 29th September, 2026, through Video Conference/Other Audio Visual Means, pursuant to provisions of section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and on scrutiny of the same, I hereby submit my Combined Report on the results of the remote e-voting together with the e-voting at the Annual General Meeting (“AGM”). The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder relating to voting through remote e-voting and e-voting at the AGM on the resolutions contained in the Notice of the 30th Annual General Meeting of the members of the Company. My responsibility as a Scrutinizer is to ensure that the voting process, both through remote e-voting and e-voting at the AGM, is conducted in fair and transparent manner and submit consolidated/combined Scrutinizer’s Report of the total votes cast “In favour” or “Against”, if any, on the resolutions, to the Chairman, based on the reports generated from the remote e-voting system provided by National Securities Depositories Limited (“NSDL/Service Provider”), the authorized agency to provide remote e-voting and e- voting at the AGM, as engaged by the Company. Report on Scrutiny: • The Company had appointed National Securities Depository Limited (“NSDL”) as the Service Provider, through their Platform for the purpose of extending the facility of Remote e-Voting and e-voting at the AGM to the members of the Company. MUFG Intime India Private Limited is Registrar and Share Transfer Agents (“RTA”) of the Company. • The Company has informed that, based on the Register of Members and List of Beneficiary Owners made available by the depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Company completed dispatch of Notice of AGM along with Annual Report of 2025- 26 as under: - ➢ On 7th September, 2026, by email to all the Members who had registered their email IDs with the Company/RTA; • The Voting rights were reckoned as on Tuesday, 22nd September, 2026, being the cut-off date for the purpose of deciding the entitlements of members at the Remote E-Voting and voting at the AGM. • The Remote e-Voting process was open from 9.00 a.m. on Thursday, 24th September, 2026 till 5.00 p.m. on Monday, 28th September, 2026 and members were required to cast their votes electronically conveying their assent or dissent in respect of Resolutions, on the Remote e-Voting platform provided by NSDL. • The Register of Members and Share Transfer Books of the Company remained closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the AGM. • As prescribed in clause (v) of sub-rule 4 of Rule 20 of Companies (Management and Administration) Rules, 2014, the Company also released an advertisement, which was published 21 days before the date of the AGM in English in “Financial Express” newspaper dated 8th September, 2026 and in Marathi in “Pratahkal” newspaper dated 8th September, 2026. • At the end of the voting period on 28th September, 2026 at 5.00 p.m., the remote voting portal of the Service Provider was blocked forthwith. • On completion of the AGM, I unblocked the results of remote e-voting and e-voting at the AGM, as prescribed in sub-rule 4(xii) of the said rule 20 and downloaded the results. Combined Results of Remote e-Voting and e-Voting at the AGM are as under: (a) Resolution No.1: - Ordinary Resolution – To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon: Particulars Remote e-voting e-Voting at the Total Percentage AGM (%) Number Votes Number Votes Number Votes Assent 41 83,34,996 NIL NIL 41 83,34,996 99.9999% Dissent 1 1 NIL NIL 1 1 0.01% Abstain NIL NIL NIL NIL NIL NIL NIL Total 42 83,34,997 NIL NIL 42 83,34,997 100.00% Accordingly, out of 83,34,997 votes cast (remote e-voting and e-voting at the AGM), 83,34,996 votes were cast ASSENTING to the Ordinary Resolution constituting 99.9999% of the total votes cast; 1 vote was cast DISSENTING to the Ordinary Resolution constituting 0.01 % of the total votes cast. Thus, the Ordinary Resolution as contained in Item No.1 is passed with requisite majority. (b) Resolution No.2: - Ordinary Resolution - To appoint a director in place of Ms. Nidhi Salampuria (DIN: 07138654) who retires by rotation and, being eligible, offers herself for re-appointment: Particulars Remote e-voting e-Voting at the Total Percentage AGM (%) Number Votes Number Votes Number Votes Assent 39 83,25,559 NIL NIL 39 83,25,559 99.8991% Dissent 2 8,401 NIL NIL 2 8,401 0.1008% Abstain NIL NIL NIL NIL NIL NIL NIL Total 41 83,33,960 NIL NIL 41 83,33,960 100.00% Accordingly, out of 83,33,960 votes cast (remote e-voting and e-voting at the AGM), 83,25,559 votes were cast ASSENTING to the Ordinary Resolution constituting 99.8646% of the total votes cast; 8,401 votes were cast DISSENTING to the Ordinary Resolution constituting 0.1008% of the total votes cast. Thus, the Ordinary Resolution as contained in Item No. 2 is passed with the requisite majority. (c) Resolution No.3: - Special Resolution - To re-appoint Mr. Gautam Khandelwal (DIN: 00270717) as Whole-Time Director designated as “Executive Chairman” of the Company: Particulars Remote e-voting e-Voting at the Total Percentage AGM (%) Number Votes Number Votes Number Votes Assent 35 67,87,591 NIL NIL 35 67,87,591 100.0000% Dissent 1 1 NIL NIL 1 1 0.0000% Abstain NIL NIL NIL NIL NIL NIL NIL Total 36 67,87,592 NIL NIL [Showing first 8,000 characters — download PDF for full document]