Submission of Scrutinizers Report along with the Voting Results of 31st AGM of the Company pursuant to Regulation 30 & 44 of SEBI LODR Regulations, 2015.

MZ NEW LIGHT INDUSTRIES LIMITED (Formerly known as New Light Apparels Limited) NEW LIGHT INDUSTRIES LIMITED Date: O1st October, 2026 The Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540243 BSE SYMBOL: NEWLIGHT Subject: Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) - Scrutinizer’s Report & Votin Results for the 31*t Annual General Meeting of the Company. Dear Sir / Madam, We wish to inform you that the 31st Annual General Meeting (“AGM”) of New Light Industries Limited (Formerly known as New Light Apparels Limited) (“the Company”) was held on Wednesday, 30th September, 2026 at 02:30 P.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the businesses as stated in the AGM Notice dated 07th September, 2026 (“Notice”). In connection with the same, please find enclosed the following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations; (Annexure-I). 2. The report of the Scrutinizer dated 30 September, 2026 on remote e-voting and voting at the AGM. (Annexure-II) Based on the Scrutinizer’s Report, all the resolutions as set out in the Notice of AGM have been passed by the Members with the requisite majority. This intimation along with the Voting Results and the Scrutinizer's Report are also being made available on the website of the Company at www.newlightindustries.com. You are requested to kindly take the same on record. Thanking you, For New Light Industries Limited (Formerly known as New Light Apparels Limited) Saurabh Agrawal Managing Director DIN: 08592095 Encl: As above CIN: L27501DL1995PLC064005 ® 011-47011520 Bas secretarial@newlightindustries.com € www.newlightindustries.com Registered Office: GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi, India - 110027 ee, “>, We,>, S n Voting results Record date 23-09-2026 Total number of shareholders on record date 16891 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 112 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company Description of resolution considered for the Financial Year ended 31st March 2026 together with the Report of Statutory Auditors and Board of Directors’ thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of : No. of votes . Category votin shares held votes on outstanding _ in favour votes — favour on against on 8 polled shares against votes polled votes polled () 2) | B@— CyF10Xe 0 | 4) (5) ((6)y=[o(4oy/ | (pM0=A0GY E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2190451 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 2190451 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32501961 | 38.0542 32489103 12858 99.9604 0.0396 Poll 0 0 0 0 0 0 : 85409699 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 85409699 | 32501961 | 38.0542 32489103 12858 99.9604 0.0396 Total | 87600150 | 32501961 |37.1026 32489103 12858 99.9604 0.0396 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Suraj Parkash Goel (DIN: 10700506), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of | % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes — favour on against on voting shares held polled shares ~ in favour against votes polled | votes polled a) Q) | @HEWF 100} a) 3) | eto | opetoo E-Voting 0 0 0 0 0 0 Promoter and _| Poll 2190451 0 0 0 0 0 0 Group (Fest al 0 |p 0 fo fo Promoter Total 2190451 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Insottiteu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 32501961 | 38.0542 32489103 12858 99.9604 0.0396 Public. Non Poll 8549699 0 0 0 0 0 0 Institutions (at aoplicable) 0 0 0 0 0 0 Total 85409699 |32501961 | 38.0542 32489103 12858 99.9604 0.0396 Total | 87600150 |32501961 | 37.1026 32489103 12858 99.9604 0.0396 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint M/s. Kapish Jain & Associates, Chartered Accountants (FRN: Description of resolution considered 022743N) as Statutory Auditors of the Company. No. of % of Votes polled No. of | % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes — favour on against on voting shares held polled shares ~ in favour against votes polled | votes polled a) Q) | @HEWF100} a) 3) | eto | opetoo E-Voting 0 0 0 0 0 0 Promoter and _| Poll 2190451 0 0 0 0 0 0 Group (Fest al 0 |p 0 fo fo Promoter Total 2190451 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Insottiteu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 32501961 | 38.0542 32489103 12858 99.9604 0.0396 Public. Non Poll 8549699 0 0 0 0 0 0 Institutions (at aoplicable) 0 0 0 0 0 0 Total 85409699 |32501961 | 38.0542 32489103 12858 99.9604 0.0396 Total | 87600150 |32501961 | 37.1026 32489103 12858 99.9604 0.0396 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the appointment of Mr. Saurabh Agrawal (DIN: 08592095) as Description of resolution considered the Managing Director of the Company. No. of % of Votes polled No. of | % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes — favour on against on voting shares held polled shares ~ in favour against votes polled | votes polled a) Q) | @HEWF 100} a) 3) | eto | opetoo E-Voting 0 0 0 0 0 0 Promoter and _| Poll 2190451 0 0 0 0 0 0 Group (Fest al 0 |p 0 fo fo Promoter Total 2190451 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Insottiteu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 32501961 | 38.0542 32489103 12858 99.9604 0.0396 Public. Non Poll 8549699 0 0 0 0 0 0 Institutions (at aoplicable) 0 0 0 0 0 0 Total 85409699 |32501961 | 38.0542 32489103 12858 99.9604 0.0396 Total | 87600150 |32501961 | 37.1026 32489103 12858 99.9604 0.0396 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Mayuri Sinha & Co. PRACTICING COMPANY SECRETARIES SCRUTINIZER’S REPORT Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Board of Directors, New Light Industries Limited (Formerly known as New Light Apparels Limited) GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi, Delhi, 110027 Subject: idated J ¢ C g (Re ee g and voting during AGM) for the 31*t Annual General Meeting of New Light Industries Limited held on Wednesday, 30 September, 2026 at 02.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) in accordance with the rovisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. Dear Sir, I, Mayuri Sinh [Showing first 8,000 characters — download PDF for full document]