Shareholders meeting

NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr.No. NLC/Secy/Reg.44(3) of LODR/2026 Date: 01.10.2026 To To National Stock Exchange of India Ltd .. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Bandra-Kurla Complex, Bandra (E), Towers, Dalal Street, Mumbai-400 051. Mumbai-400 001. Scrip Symbol: NLCINDIA Scrip Code : 513683 Sir/Madam, Sub: Regulation 44(3) of SEBI (LODR) Regulations, 2015 – Voting Results of 70th Annual General Meeting. We write to inform that the 70th Annual General Meeting (AGM) of the Company was held on Tuesday, the 29th September, 2026 at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Voting Results of the AGM along with the copy of the Consolidated Scrutinizer’s Report. We would also like to inform that all the items as proposed in the Notice of the above AGM have been passed with requisite majority. The Voting Results along with the copy of the Consolidated Scrutinizer’s Report are also made available on the website of the Company at www.nlcindia.in and on the website of NSDL at www.evoting.nsdl.co.in. This is for your information and records. Thanking You, Yours faithfully, for NLC India Limited Company Secretary & Compliance Officer Encl: As above NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 RESULTS OF VOTING AT THE 70TH ANNUAL GENERAL MEETING HELD ON TUESDAY, THE 29TH SEPTEMBER, 2026 AT 15:00 HOURS (IST) THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO-VISUAL MEANS (OAVM). The 70th Annual General Meeting (AGM) of the Company was held on Tuesday, the 29th September, 2026 at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to the provisions of Companies Act, 2013 and Rules notified thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided e-voting facility to the shareholders through National Securities Depository Limited for voting electronically on the resolutions proposed in the Notice and Corrigendum to the notice of the aforesaid AGM. The Remote E-voting commenced on Friday, 25th September, 2026 at 9:00 A.M. and ended on Monday, 28th September, 2026 at 5:00 P.M. In order to provide an opportunity to the shareholders who could not exercise the Remote E-voting, E-voting facility was provided during the AGM in respect of all the resolutions proposed in the notice and Corrigendum to the notice of the above AGM, which was kept open for next 15 minutes after the conclusion of AGM. M/s. D Hanumanta Raju & Co., Practicing Company Secretaries, was appointed as the Scrutinizer for both Remote e-voting and E-voting during the AGM. The voting by the Members through Remote E-voting and E-voting during the AGM have been consolidated and the scrutinizer has submitted the report (enclosed). As per Scrutinizer's Report, all the resolutions proposed in the notice and Corrigendum to the notice of the AGM have been duly passed, the details of which are available in the Reports. (Prasanna Kumar Acharya) Chairman Cum Managing Director