Shareholders meeting

NALWA SONS INVESTMENTS LIMITED Regd. Office: 28, Najafgarh Road, Moti Nagar Industrial Area, Delhi - 110 015. India GIN: L65993DL 1970PLC146414 October 1, 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 Sub: Details of Voting Results along with Scrutinizer's Report at 55th Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted at the 55th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, 30th September, 2026 at 11.30 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") along with Scrutinizers Report on remote e-voting and e-voting through lnsta Poll are enclosed as per the prescribed format. We request you to note the same and acknowledge the receipt of this letter. Thanking You. Corporate Office: Jindal Centre, 12, Bhikaiji Gama 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 Details of Votina Result Date of the AGM Wednesday, September 30, 2026 Total number of shareholders on record date/ 35,754 cut-off date i.e. 23.09.2026 fore-voting No! of Shareholders present in the meeting either in person:- • Promoters and Promoter Group Not Applicable • Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing("VC") / Other Audio Visual Means ("OAVM"):- • Promoters and Promoter Group 11 • Public 36 AGENDA-WISE VOTING RESULTS In case of Remote e-voting/e-voting through lnsta Poll The mode of voting for all resolution was Remove e-voting and e-voting through lnsta poll conducted at the meeting. Item Detail of the Agenda Resolution Mode of Remarks No. required: voting: (E (Ordinary/ voting I Special) Physical Ballot /Poll) To receive, consider and adopt the Ordinary Remote e- The resolution audited standalone financial voting/e-voting was passed with statements of the Company for the through lnsta requisite majority. financial year ended March 31, Poll 2026, together with the Reports of Board of Directors and Auditors thereon. 2 To receive, consider and adopt the Ordinary Remote e- The resolution audited consolidated financial voting/e-voting was passed with statements of the Company for the through lnsta requisite majority. financial year ended March 31, Poll 2026, together with the Report of Auditors thereon. 3 To appoint a Director in place of Ordinary Remote e The resolution Mr. Ajay Goyal (DIN: 10448282), voting/e-voting was passed with who retires by rotation in terms of through lnsta requisite majority. the provisions of Section 152(6) of Poll the Companies Act, 2013 and being eligible, offers himself for re appointment. 4 Re-appointment of Mr. Mahender Special Remote e- The resolution Kumar Goel (DIN: 00041866) as voting/e-voting was passed with Whole Time Director and Key through lnsta requisite majority. Managerial Personnel of the Poll .......-:::;: ~ Companv. /:\'(\'!. ~SflJ-J L------'---=--c._---"-'--'---- --- -~----~ - ---~----J/g'--ilo/-~ ~% le.-· ltAft~ Corporate Office: Jindal Centre, 12, Bhikaiji Cama Place, New Delhi - 110 066. \ ":!~&~ j Branch Office: O.P. Jindal Marg, Hisar-125 005, Phone: +91 1662 222471 '-i W. www.nalwasons.com E. investorcare@nalwasons.com Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes held polled outstanding - in favour - against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2))*100 E-Voting 2856391 99.9965 2856391 0 100.0000 0.0000 Promoter and Poll - 2856490 0 0.0000 --··- 0 0 0.0000 0.0000 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 2856490 2856391 99.9965 2856391 0 100.0000 0.0000 E-Voting 230495 71.1646 230495 0 100.0000 0.0000 Public- Poll 323890 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 323890 230495 71.1646 230495 0 100.0000 0.0000 E-Voting 942 0.0482 908 34 96.3907 3.6093 Public- Non Poll 1955783 377 0.0193 377 0 100.0000 0.0000 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1955783 1319 0.0674 1285 34 97.4223 2.5777 Total 5136163 3088205 60.1267 3088171 34 99.9989 0.0011 Whether resolution is Pass or Not. Yes ,/~?, Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the Report of Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes - No. of votes - Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=((2)/(1)]*100 (4) (5) (6)=((4)/(2)]*100 (7)=((5)/(2)]*100 E-Voting 2856391 99.9965 2856391 0 100.0000 0.0000 Promoter and Poll 2856490 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2856490 2856391 99.9965 2856391 0 100.0000 0.0000 E-Voting 230495 71.1646 230495 0 100.0000 0.0000 Public- Poll 323890 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 323890 230495 71.1646 230495 0 100.0000 0.0000 E-Voting 942 0.0482 908 34 96.3907 3.6093 Public-Non Poll 1955783 377 0.0193 377 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1955783 1319 0.0674 1285 34 97.4223 2.5777 - -- 5136163 3088205 60.1267 3088171 34 0.0011 Whether resolution is Pass or Not . I .C 9: ::~( \~fS N * 0~· Resolution (3) Resolution required: (Ordinary/ Special) Ordinary - - - ~ ~--- - - Whether promoter/promoter group are interested in the agenda/r esolution? To appoint a Director in place of Mr. Ajay Goyal (DIN: 10448282), who retires by rotation Description of resolution considered in terms of the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes - No. of votes - Category Mode of voting •f avour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2856391 99.9965 2856391 0 100.0000 0.0000 Promoter and Poll 2856490 0 0.0000 0 0 0.0000 0.0000 ----·- Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2856490 2856391 99.9965 2856391 0 100.0000 0.0000 E-Voting 230495 71.1646 228056 2439 98.9418 1.0582 Public- Poll 323890 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 323890 230495 71.1646 228056 2439 98.9418 1.058 [Showing first 8,000 characters — download PDF for full document]