In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 40th Annual General Meeting (AGM) of the Company as declared by the Chairman held on Wednesday 30th September, 2026 at 1:00 P.M. and Conclude at 03:30 P.M.

N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 Bombay Stock Exchange Limited Phiroze Jijeebhoy Towers, Dalal Street, 25" Floor Mumbai- 400001 Script Code: 512024 Dear Sir/ Madam, Sub: Voting Results of the 40th Annual General Meeting (AGM) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 40th Annual General Meeting (AGM) of the Company as declared by the Chairman held on Wednesday 30th September, 2026 at 1:00 P.M. and Conclude at 03:30 P.M. Kindly take the same on record and disseminate on your website. Thanking You, For N D METAL INDUSTRIES LIMITED AJAY KUMAR GARG Managing Director DIN No.: 00988977 Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021. Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. Website: www.ndmil.com Email: ndmil@ndmil.com N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 DECLARATION OF VOTING RESULTS OF RESOLUTIONS PASSED DURING THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY 30TH SEPTEMBER, 2026 AT 1:00 P.M. Dear Members, Srl. Particulars Resolution Type %age of % age of votes (Ordinary/ votes cast in cast in against Special) favour 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended Ordinary 31st March, 2026, and Reports of Board of 100% Directors & the Auditors Report thereon. 2. To appoint a Director in place of Mrs.HARSH REKHA GARG (DIN: 00846444), who retires Ordinary by rotation and, being eligible, offers herself for 100% re-appointment. 3. To appoint Statutory Auditor M/s Suvarna & Katdare, Chartered Accountants, who shall hold Ordinary office from this 40th Ensuing Annual General 100% Meeting till next Sixth AGM to be held in year 2029. 4. “RESOLVED THAT pursuant to the provisions Special 100% of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Schedule IV to the Act and other applicable rules and regulations, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021. Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. Website: www.ndmil.com Email: ndmil@ndmil.com Ms. NIKITA GOYAL (DIN: 10339833) , who has submitted a declaration confirming that she meets the criteria of independence as provided under Section 149(6) of the Act and who is eligible for appointment as an Independent Director and in respect of whom the Company has received the requisite notice in writing under Section 160 of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 30TH SEPTEMBER 2026 to 30TH SEPTEMBER 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and execute all such documents, filings and writings as may be necessary, proper or expedient to give effect to this resolution.” We hereby declare the voting result on the resolution passed at the 40th Annual General Meeting (AGM) of the Company. The company had provided facility to the member to cast their vote during 40th Annual General Meeting of the company. Based on the above, all the resolution was passed successfully at the 40th Annual General Meeting of the Company. Kindly take the same on record and disseminate on your website. Thanking You, For N D METAL INDUSTRIES LIMITED AJAY KUMAR GARG Managing Director DIN No.: 00988977 Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021. Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. Website: www.ndmil.com Email: ndmil@ndmil.com