34TH AGM Scrutinizers Report and Voting Result

Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 Date: 01.10.2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 517431 Sub: Voting Results of the 34th Annual General Meeting pursuant to Regulation 44(3} of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. Scrip Code: 517431 Dear Sir/Madam, Pursuant to Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results and intimation of the Outcome of 34th Annual General Meeting (AGM) of the Company held on Wednesday 30th September, 2026 at 12.30 P.M., be and are hereby enclosed herewith in the prescribed format together with Scrutinizer’s Report. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are enclosed as Annexure-A and Annexure- B. Thanking you, Yours faithfully For, NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED Jiten Vrajlal Vaghasia Whole Time Director DIN: 02433557 Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013 Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 Annexure-A Information as required under Regulation 30 Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 Re- appointment of Mr. Vrajlal Vaghasia (DIN 02442762), as Managing Director of the Company Particulars Details Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise Date of appointment/re- Members of the Company at the 34th Annual appointment/cessation (as applicable) & General Meeting (“AGM”) of the Company term of appointment/re-appointment; held on 30th September, 2026, approved the re-appointment of Mr. Vrajlal Vaghasia (DIN 02442762), as Managing Director of the Company for further term of three years with effect from 05th April, 2026 to 04th April, 2029,. Brief profile (in case of appointment); 20 Years experience of Marketing, Production and Administration in Drip Irrigation Industry Disclosure of relationships between Mr.Jiten Vrajlal Vaghasia- Son directors (in case of appointment of a Mrs. Daxaben Vaghasia- Daughter-in-law director). Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013 Narmada Macplast Drip Irrigation Systems Ltd. Regd Office: Plot No. 119-120, Santej- Vadsar Road,At. Santej,Taluka : Kalol, Dist.: Gandhinagar : 382721 Phone No. 079-27498670 Website: www.narmadadrip.com CIN: L25209GJ1992PLC017791 Annexure-A Information as required under Regulation 30 Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 Re- appointment of Mr. Jiten Vrajlal Vaghasia (DIN 02433557), as Wholetime Director of the Company Particulars Details Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise Date of appointment/re- Members of the Company at the 34th Annual appointment/cessation (as applicable) & General Meeting (“AGM”) of the Company term of appointment/re-appointment; held on 30th September, 2026, approved the re-appointment of Mr. Jiten Vrajlal Vaghasia (DIN 02433557), as Wholetime Director of the Company for further term of three years with effect from 05th April, 2026 to 04th April, 2029,. Brief profile (in case of appointment); Rich experience of Plastic industry Disclosure of relationships between Mr. Vrajlal Vaghasia- Father directors (in case of appointment of a Mrs. Daxaben Vaghasia- Wife director). Correspondence Address: Office no.: 10 & Office no. 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013 General information about company Scrip code 517431 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE060D01028 Name of the company Narmada Macplast Drip Irrigation Systems Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:40 PM Scrutinizer Details Name of the Scrutinizer Bharat Prajapati Firms Name Bharat Prajapati & Co. Qualification CS Membership Number F9416 Date of Board Meeting in which appointed 04-09-2025 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 6364 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 3 b) Public 35 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 consider and adopt the Audited Financial Statement of the Company for the Description of resolution considered financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2021510 Promoter Postal Ballot Group (if applicable) Total 2021510 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 1569672 4.5885 1569662 10 99.9994 0.0006 Poll 0 0 0 0 0 0 34208490 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 34208490 1569672 4.5885 1569662 10 99.9994 0.0006 Total 36230000 1569672 4.3325 1569662 10 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint a Director in place of Mr. Jiten Vaghasia (DIN-02433557) who Description of resolution considered retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2021510 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2021510 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 1569672 4.5885 1569662 10 99.9994 0.0006 Poll 34208490 Public- Non Postal Ballot Institutions (if applicable) Total 34208490 1569672 4.5885 1569662 10 99.9994 0.0006 Total 36230000 1569672 4.3325 1569662 10 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 P [Showing first 8,000 characters — download PDF for full document]