Proceeding of 40th Annual General Meeting held on 30-09-2026

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 30th September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Ref. : Scrip Code : 531651 Sub.: Proceedings of 40th Annual General Meeting held on 30th September, 2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Gist of Proceedings of 40th Annual General Meeting of the Company held on 30th September, 2026 through Audio Video Means. You are requested to kindly take above information on your records. For NATIONAL GENERAL INDUSTRIES LIMITED Vandana Gupta Company Secretary Membership No. : ACS 24012 Encl.: As above. ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 SUMMARY OF PROCEEDINGS OF 40th ANNUAL GENERAL MEETING The 40th Annual General Meeting of the Members of the Company was held on 30th September, 2026 at 01:30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). Mr. Pawan Kumar Modi, Chairman cum Managing Director of the Company chaired the proceedings of the Meeting. The numbers of shareholders as on record date 24th September, 2026 were 1,047. The details of number of shareholders present in the meeting are as follows: Category Promoter & Public Total Promoter Group In Person N.A. N.A. N.A. Through Proxy / Authorised N.A. N.A. N.A. Representative Video Conference 2 24 26 Total 2 24 26 The Chairman informed that in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the AGM was conducted through VC / OAVM. The Chairman informed that the Company had tied up with Central Depository Services (India) Limited (CDSL) to provide facility for voting through remote e-voting as well as e-voting during the AGM and participation in the AGM through VC / OAVM facility. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 10.00 a.m. on Saturday, 26th September, 2026 and ended at 5.00 p.m. on Tuesday, 29th September, 2026. The Chairman informed the Members that the facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting and will continue till 15 minutes after conclusion of the AGM. ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 The Chairman introduced the Directors and the invitees present at the meeting. The Chairman also informed that Mr. Deepak Bansal, practicing Company Secretary has been appointed and is officiating as Scrutinizer for remote e-voting and voting to be conducted at the end of AGM. The Chairman called the meeting to order as requisite quorum was present. The Chairman stated that members must have received the electronic copy of Notice of this Annual General Meeting alongwith Directors Report, Secretarial Auditors Report, Auditors Report and Financial Statement of the Company for the financial year 2025-26. With the permission of the members Notice of 40th AGM was taken as read. With the permission of the members report of Statutory Auditors was taken as read. Thereafter, the following resolutions as set out in the Notice convening 40th Annual General Meeting were taken up for consideration: S. No. Particulars Type of Resolution ORDINARY BUSINESS: 1. Adoption of audited financial statements for Ordinary Resolution FY 2025-26 and report of Auditors and Directors thereon. 2. Re-appointment as director in place of Mr. Ordinary Resolution Manhar Modi retiring by rotation and offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve holding of office or place of profit Special Resolution by Mr. Manhar Modi, Non-Executive Director of the Company. 4. To approve holding of office or place of profit Special Resolution by Mrs. Nandini Modi as Consultant (HR) in the Company. 5. To approve adoption of new Memorandum of Special Resolution Association in conformity with the Companies Act, 2013 6. To approve adoption of new Article of Special Resolution Association in conformity with the Companies Act, 2013 ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 The Chairman announced that these are the six resolutions on which remote eVoting has been done and the members present in the AGM and who have not voted are requested to vote within 15 minutes after the end of the meeting. The Chairman announced that the e-voting results along with the consolidated Scrutinizer’s Report shall be declared within 2 working days from the conclusion of AGM and shall be placed on the website of the Company, Bombay Stock Exchange and CDSL i.e. agency which provided e-voting facility. It was informed by the Chairman that the none of the members has registered himself / herself as speakers. After thanking the members for attending the meeting the Chairman announced to conclude the meeting after keeping e-voting open for next 15 minutes which completed at 02:00 P.M. For NATIONAL GENERAL INDUSTRIES LIMITED Vandana Gupta Company Secretary Membership No. : ACS 24012 Note : - This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL