Disclosure of Scrutinizer''s Report and Voting Result in respect of the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026.

To Dated: 01.10.2026 The Manager (Listing Department) BSE Limited P.J Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 531889 Sub: Disclosure of Scrutinizer's Report and Voting Results in respect of the 40TH Annual General Meeting of the Company held on Wednesday 30th September 2026. Dear Sir, The details of voting result in respect of the 40th Annual General Meeting of the Company held on Wednesday 30th September 2026 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. Thanking you For Nurture Well Industries Limited (Formerly Known as Integrated Industries Limited Priyanka Company Secretary & Compliance Officer M.No- A69893 L. GUPTA & ASSOCIATES Company Secretaries Flat B4/54B, I Floor, Phase II, Ashok Vihar, Delhi-110052 Tel: 011-47095770 Mobile: 9810457924 E-Mail: loveleen@lgaindia.com Web: www.lgaindia.com The Chairman NURTURE WELL INDUSTRIES LIMITED B-14, First Floor, Right Side B-Portion, Chirag Enclave, New Delhi- 110048 Dear Sir, Sub: Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the Remote E-Voting and E-Voting conducted at the 40th Annual General Meeting of Nurture Well Industries Limited held on Wednesday, 30th day of September 2026 at 01:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). I, Loveleen Gupta, Proprietor of L. Gupta & Associates, Practising Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of Nurture Well Industries Limited ("the Company") pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to scrutinize the remote e-voting process and the e-voting conducted during the 40th Annual General Meeting ("AGM") of the Company held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in a fair and transparent manner in respect of the resolutions set out in the Notice convening the AGM dated 1st September 2026. The Notice dated 1st September 2026, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, wherever applicable, and the Annual Report for the Financial Year 2025–26, was sent electronically to the Members whose e-mail addresses were registered with the Company, the Depository Participants or the Registrar and Share Transfer Agent ("RTA"), namely, Skyline Financial Services Pvt. Ltd., as on 28th August, 2026, in accordance with the applicable MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the information and records made available by the Company, the Members who had cast their votes through Remote E-Voting were blocked in the electronic voting system of Skyline Financial Services Pvt. Ltd. and were not entitled to vote again during the AGM. Members who attended the AGM and had not cast their votes through Remote E-Voting were provided the facility to cast their votes through E-Voting during the AGM. I submit my report as under: Nurture Well Industries Limited L. Gupta & Associates Company Secretaries 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013, the Rules made thereunder, applicable MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to voting through Remote E-Voting and E-Voting during the AGM. 2. The Company had availed the e-voting facility offered by Skyline Financial Services Pvt. Ltd., for conducting Remote E-Voting and E-Voting during the AGM. 3. The voting period for remote e-voting commenced on Sunday, 27th September 2026, 09:00 AM (IST) and ended on Tuesday, 29th September 2026, 05:00 PM (IST) and the remote e-voting platform was blocked thereafter. 4. The members of the Company holding shares as on the "cut-off" date of 23rd September 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. 5. The facility for E-Voting during the AGM was made available to the Members attending the AGM who had not cast their votes through Remote E-Voting. The E-Voting facility remained open for fifteen (15) minutes after the conclusion of the AGM. 6. After the conclusion of the AGM and closure of the E-Voting facility, the votes cast through Remote E-Voting and E-Voting during the AGM were unblocked on 30th September 2026 at about 4.00 P.M. (IST) in the presence of two witnesses who were not in the employment of the Company and the votes cast were duly counted. 7. Thereafter, I compiled the details of the votes cast through Remote E-Voting and E-Voting conducted during the AGM, the results of which are set out below. 8. My responsibility as Scrutinizer for the e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour of or against the resolutions. I now submit my Consolidated Scrutinizer's Report on the results of the Remote E-Voting and E- Voting conducted during the AGM in respect of the resolutions set out in the Notice convening the AGM. Resolution 1: Ordinary Resolution - To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Statutory Auditors thereon (i) Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 103 155383214 99.99 Nurture Well Industries Limited L. Gupta & Associates Company Secretaries (ii) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast 53 4757 0.01 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them Resolution 2: Ordinary Resolution - To appoint a director in place of Mr. Sanidhya Garg (DIN 09247567), who retires by rotation and being eligible, offers himself for re- appointment as a director (i) Voted in favour of the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 101 155383034 99.99 (ii) Voted against the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 54 4787 0.01 (iii) Abstained/ Invalid Votes: Number of members Number of votes cast by voted them Resolution 3: Ordinary Resolution - Material Related Party Transaction(s) between Nurture Well Industries Limited (“the Company”) and Nurture Well Foods Limited, a subsidiary of the Company (“NWFL”) (i) Voted in favour of the resolution: Number of members voted Number of votes cast by % of total number of valid them votes cast 96 31539864 99.98 Nurture Well Industries Limited L. Gupta & Associates Company Secretaries (ii) Voted against the resolution: Number of members voted Number of votes cast by % of total number of valid them votes cast 53 4757 0.02 (iii) Abstained/ Invalid Votes: Number of members voted Number of votes cast by them 6 123843200 Resolution 4: Special Resolution - Variation in the Objects Relating to Utilization of Funds from Preferential Issue (i) Voted in favour of the resolution: Number of members Number of votes cast by % of total number of voted them valid votes cast 102 155383064 99.99 (ii) Voted against the resolution: Number of members Number of votes cast by % of total number of voted them valid votes cast 53 4757 0.01 (iii) Abstained/ Invalid Votes: Number of members voted Nu [Showing first 8,000 characters — download PDF for full document]