Shareholders meeting

October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 535136 Symbol: NIBE Sub: Disclosure of Voting Results along with Scrutinizer’s Report of the 21st Annual General Meeting- - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA‘) on the subject matters and in compliance with the provisions of the Companies Act, 2013 (‘Act‘) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘), the 21st Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 29, 2026 at 03:00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the AGM Notice dated August 14, 2026. In this regard, please find enclosed the following: (i) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of Listing Regulations – Annexure A; (ii) Scrutinizer’s Report dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 The Voting results along with the Scrutinizer’s Report dated October 01, 2026, is being made available on the Company’s website at www.nibelimited.com and on the website of NSDL https://www.evoting.nsdl.com. The AGM commenced at 03.00 p.m. and concluded at 03.22 p.m. Please acknowledge and take the same on your records. Thanking You, Yours Faithfully, For Nibe Limited Komal Bhagat (Company Secretary & Compliance Officer) Membership No.: A49751 Encl.: as above Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Annexure A Date of the AGM September 29, 2026 Total number of shareholders on record date 46295 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 6 Public: 38 Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Resolution No. 1: To receive, consider and adopt the Audited (Standalone and Consolidated) Financial statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors’ thereon: Category Mode of voting No. of No. of % of Votes No. of No. of % of % of Votes shares votes polled on votes – votes – votes in against on held p o lled o u tstandi in favour against favour votes polled ng shares on votes polled Promoter and Promoter E-Voting 7976620 7969771 99.9141 7969771 0 100.0000 0 Group Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7976620 7969771 99.9141 7969771 0 100.000 0 Public- Institutions E-Voting 0 0 0 0 0 0.0000 0 Poll 0 0 0 0 0.0000 0 Postal Ballot (if applicable) 0 0 0 0 0.0000 0 Total 0 0 0.0000 0 0 0.0000 0 Public- Non Institutions E-Voting 7284653 192695 2.6452 192695 0 100.0000 0 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7284653 192695 2.6452 192695 0 100.0000 0 Total 15261273 15261273 8162466 53.4848 8162466 0 100.0000 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Resolution No. 2: To declare a dividend of Rs. 1.30/- per Equity Share (13%) of the face value of Rs.10/- each for the financial year ended March 31, 2026: Category Mode of voting No. of No. of % of Votes No. of No. of % of % of shares votes polled on votes – in votes – votes Votes held p o lled o u tstandin favour against in against g shares favour on on votes votes polled polled Promoter and E-Voting 7976620 7969771 99.9141 7969771 0 100.00 0 Promoter Group 00 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7976620 7969771 99.9141 7969771 0 100.00 0 Public- Institutions E-Voting 0 0 0 0 0 0.0000 0 Poll 0 0 0 0 0.0000 0 Postal Ballot (if applicable) 0 0 0 0 0.0000 0 Total 0 0 0.0000 0 0 0.0000 0 Public- Non E-Voting 7284653 192695 2.6452 192695 0 100.00 0 Institutions 00 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7284653 192695 2.6452 192695 0 100.00 0 Total 15261273 15261273 8162466 53.4848 8162466 0 100.00 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Resolution No. 3: To appoint a director in place of Ms. Ranjana Manoj Mimani (DIN: 00083262), who retires by rotation and being eligible, offers herself for re-appointment: Category Mode of voting No. of No. of % of Votes No. of No. of % of % of shares votes polled on votes – in votes – votes in Votes held p o lled o u tstandin favour against favour against g shares on on votes votes polled polled Promoter and E-Voting 7976620 7969771 99.9141 7969771 0 100.000 0 Promoter Group 0 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7976620 7969771 99.9141 7969771 0 100.000 0 Public- Institutions E-Voting 0 0 0 0 0 0.0000 0 Poll 0 0 0 0 0.0000 0 Postal Ballot (if applicable) 0 0 0 0 0.0000 0 Total 0 0 0.0000 0 0 0.0000 0 Public- Non E-Voting 7284653 192695 2.6452 192695 0 100.000 0 Institutions 0 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7284653 192695 2.6452 192695 0 100.000 0 Total 15261273 15261273 8162466 53.4848 816246 0 100.00 6 00 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Resolution No. 4: Ratification of remuneration payable to Cost Auditors for the financial year ended on March 31, 2027: Category Mode of voting No. of No. of % of Votes No. of No. of % of % of shares votes polled on votes – in votes – votes in Votes held p o lled o u tstandin favour against favour against g shares on on votes votes polled polled Promoter and E-Voting 7976620 7969771 99.9141 7969771 0 100.000 0 Promoter Group 0 Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7976620 7969771 99.9141 7969771 0 100.000 0 Public- Institutions E-Voting 0 0 0 0 0 0.0000 0 Poll 0 0 0 0 0.0000 0 Postal Ballot (if applicable) 0 0 0 0 0.0000 0 Total 0 0 0.0000 0 0 0.0000 0 Public- Non E-Voting 7284653 192695 2.6452 192693 2 99.9990 0.010 Institutions Poll 0 0.0000 0 0 0.0000 0 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0 Total 7284653 192695 2.6452 192693 2 99.9990 0.010 Total 15261273 15261273 8162466 53.4848 816246 2 100.00 4 00 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. Office Address: Plot [Showing first 8,000 characters — download PDF for full document]