Voting Results for Annual General Meeting held on 30-09-2026

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 1st October, 2026 The Manager BSE Ltd. 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Ref.: Scrip Code No. 531651 Sub.: Outcome of Voting of 40th Annual General Meeting held on 30th September, 2026 Dear Sir We refer to our earlier communication regarding Annual General Meeting of the Company. Please note that, in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 40th Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at 01.30 pm through Video Conferencing / Other Audio Video Means. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed M/s. Deepak Bansal & Associates, Practicing Company Secretary (Membership No. FCS3736 & CP7433), as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer’s Report dated 30th September, 2026 addressed to the Chairman, all Resolutions as set out in the Notice of 40th Annual General Meeting of the Company have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report is enclosed wherein approval to all resolution has been accorded. ● 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 In compliance with Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby also enclose the voting results in the prescribed format. Please take the above in your record. Thanking you. Yours Faithfully, For NATIONAL GENERAL INDUSTRIES LTD. 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 DEEPAK BANSAL & ASSOCIATES Company Secretaries Flat No.1601, 16th Floor, Tower M, Arihant Arden, Sector 1, Greater Noida West, Gautam Budh Nagar, Uttar Pradesh -201318 Mobile: 9899167774 Email: csdeepakbansal@gmail.com 1st October, 2026 The Chairman of 40th Annual General Meeting of Equity Shareholders of National General Industries Limited Sub: Scrutinizers’ Report on passing of resolutions through remote e-Voting and e-Voting during AGM conducted at 40th Annual General Meeting of National General Industries Limited held on 30th September, 2026 through VC/OAVM. Sir, We, M/s Deepak Bansal & Associates, Company Secretaries, Greater Noida appointed as Scrutinizer for the purpose of scrutinizing remote e-Voting and e-Voting during AGM, in a fair and transparent manner in respect to the resolutions contained in the notice dated 14th August, 2026 convening 40th Annual General Meeting of the equity shareholders of the company, held on Wednesday, 30th September, 2026 through VC/OAVM. The remote e-voting period remained open from Saturday, 26th September, 2026 (10:00 A.M) and ended on Tuesday, 29th September, 2026 (05:00 P.M). Further, the Company facilitated the members present in the Annual General Meeting who could not exercise their votes through e-voting, to record their votes through e-Voting within 15 minutes from the conclusion of Annual General Meeting. All the votes casted on remote e-voting and e-voting during AGM and till 15 minutes after conclusion of AGM, were diligently scrutinized under our supervision and we are attaching herewith our following reports on the remote e-voting / e-voting during AGM conducted to enable you to declare result thereof: - i. Report on e-Voting during AGM and within 15 minutes after conclusion of 40th Annual General Meeting in the prescribed form MGT-13 as Annexure – I ii. A consolidated report on voting done on all the resolution through e-voting / e-voting during AGM as Annexure - II DEEPAK BANSAL & ASSOCIATES Company Secretaries Flat No.1601, 16th Floor, Tower M, Arihant Arden, Sector 1, Greater Noida West, Gautam Budh Nagar, Uttar Pradesh -201318 Mobile: 9899167774 Email: csdeepakbansal@gmail.com We further confirm, that a register has been maintained electronically to record the assent or dissent received mentioning the particulars of name, address, folio number or client Id of the shareholders, number of shares held by them, nominal value of such shares along with the data sheet, papers / registers relating to remote e-voting and e-voting during AGM. Yours faithfully For DEEPAK BANSAL & ASSOCIATES Received and countersigned Company Secretaries For National General Industries Ltd. (UIN: S2007UP759100) (PR-7057/2025) DEEPAK BANSAL PAWAN KUMAR MODI Proprietor Chairman FCS: 3736; CP: 7433 UDIN: F003736H001669501 Date: 1st October, 2026 Place: Greater Noida DEEPAK BANSAL & ASSOCIATES Company Secretaries Flat No.1601, 16th Floor, Tower M, Arihant Arden, Sector 1, Greater Noida West, Gautam Budh Nagar, Uttar Pradesh -201318 Mobile: 9899167774 Email: csdeepakbansal@gmail.com Annexure-I FORM NO. MGT- 13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of 40th Annual General Meeting of the Equity Shareholders of NATIONAL GENERAL INDUSTRIES LIMITED (the company) held on Wednesday, 30th September, 2026 at 01:30 P.M through Video Conferencing / Other Audio Video Means. Dear Sir We, M/s Deepak Bansal and Associates, appointed as Scrutinizer for the purpose of the e-Voting taken on the below mentioned resolution(s), at the 40th Annual General Meeting of the Equity Shareholders of National General Industries Limited, held on 30th September, 2026 through Video Conferencing / Other Audio Video Means, submit our report as under: 1. After the time fixed for closing of the e-Voting after AGM by the Chairman, eVoting results was downloaded from the platform of e-Voting of Central Depository Services (India) Limited. 2. The results as downloaded from the e-Voting website of CDSL was subsequently opened in our presence and remote e-Voting and e-Voting during AGM and within 15 minutes of AGM were diligently scrutinized. The results were reconciled with the records maintained by the Registrar and Transfer Agents of the Company. 3. We did not find any e-Voting results as invalid. 4. Since there was no physical attendance of Members in view of compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxy was not applicable. 5. The result of the e-Voting during AGM and within 15 minutes of AGM is as under: Item No.1 (Type of Resolution: Ordinary) To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31 March, 2026, the Report of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Number of Members Present and Number of Votes % of total number of valid votes Voting (in person or by proxy) cast by them cast 6 7005 100.00 DEEPAK BANSAL & ASSOCIATES Company Secretari [Showing first 8,000 characters — download PDF for full document]