Submission of Consolidated Scrutinizers Report on voting through e-voting and voting at the 35th Annual General Meeting of the Company held on 30.09.2026 under SEBI (LODR) Regulations

N.R. INTERNATIONAL LIMITED Regd Office 3RD FLOOR, 3 DRAUPADI MANSION, B11l, BRABX 'OURNE ROAD, KOLKATA - 700001 PH.NO. : +91 95830 11999, CIN : L 74999VWB1991PLC051738 et Website www.nrinternationalltd in, Email : info@nrinternationalitd.in Date: 02.10.2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street ® Mumbai-400001 Maharashtra, India Reference: BSE Scrip Code - NRINTER | 532623 | INE605F01017 Sub: Intimation of Voting Result — (AGM 2026)- under regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results on the business transacted at the 35" Annual General Meeting of the Members of the Company held on Wednesday, 30" September 2026 along with Scrutinizer Report. The above information will also be available on the website of the Company. This is for your information and necessary records. Thanking You Yours Faithfully For N R International Limited /{;MSQJR Moda Sangeeta Modi Director & CFO Encl: As above Corp. Office . Plot No. - 1050, Nirmal House, Opp. Bombay Hotel, College Square, Cuttack - 753003, ODISHA ' f' Nitesh Sinha & Associates == ( Formerly S Nitesh & Associates ) élobally Recognised Peer Reviewed PCS Firm Services ::::: — Corporate & Taxation Consultancy — @ Mobile - 745-0000-746 | © Emair fcsnheshsinhafl@gmall.eoml © Mianohar N iawnansa, rW,a rd -2 Vaishali. Bihar - 844506 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] The Chairman, N R INTERNATIONAL LIMITED CIN: L74999WB1991PLC051738 31d Floor, Drupati Mansion NO.11, Biplabi Trailokya Maharaja sarani, Road, Kolkata, West Bengal, India, 700001 Sub: Consolidated Scrutinizer’s Report on voting through remote e-voting and e-voting at the 35% Annual General Meeting (“AGM”), conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, of M/s. N R INTERNATIONAL LIMITED (“Company”) held on Wednesday, 30t September, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). Dear Sir, 1, Nitesh Sinha (FCS: F12556 & CP No. 25987), Proprietor of M/s. Nitesh Sinha & Associates(Formerly known as S Nitesh & Associates), Practicing Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of the Company, vide resolution passed at their Board Meeting held on 28% August, 2026 for the purpose of scrutinizing and ascertaining the results of voting by electronic means i.e. remote e-voting and e-voting at the 35% Annual General Meeting (“AGM” or “the meeting”) of the Company held on Wednesday, 30th September, 2026 at 12:00 P.M., through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) in respect of the Resolutions set out in the Notice of the AGM dated 28t August, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”), read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“LODR”) and Secretarial Standards on General Meetings. [Deemed Venue: 3rd Floor, Drupati Mansion NO.11, Biplabi Trailokya Maharaja sarani, Road, KOLKATA, West Bengal, India, 700001]. ' f’ Nitesh Sinha & Associates —\\V— ( Formerly S Nitesh & Associates ) Globally Recognised Peer Reviewed PCS Firm Services ::::: — Corporate & Taxation Consultancy — @ Mobile - 745-0000-746 | © Emair fcsnheshsinha11@gmall.com| © Mianohar N iawnansa, rW,a rd -2 Vaishali. Bihar - 844506 1. Incompliance with the MCA Circulars and SEBI Circulars, the Notice of the AGM along with Annual Report for the Financial Year 2025-26 was dispatched by the Company on 28 August, 2026 only by electronic mode to all those members, whose e-mail address were registered with the Company/ Depository Participant. 2. TheNotice of the AGM was simultaneously (i) submitted to the stock exchanges i.e. Bombay Stock Exchange Limited (BSE) (ii) posted on the website of the Company and Central Depository Security Limited (the “CDSL"). 3. The Company had availed the remote e-voting facility provided by Central Depository Security Limited (the “CDSL”) for conducting remote e-voting by the Shareholders of the Company. The Company had also provided e- voting facility to the shareholders participating at the AGM, who did not or were not able to cast their votes by means of remote e-voting prior to the AGM, to vote on the Resolutions set out in the Notice of the said AGM. Management’s Responsibility 4. The management of the Company is responsible to ensure compliance with the requirements of (i) the Companies Act, 2013 and Rules made thereunder; (ii) the MCA Circulars; (i) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”); and (i) the SEBI Circulars, relating to remote e-voting and e-voting at the AGM on the Resolutions contained in the Notice of the said AGM. Scrutinizer’s Responsibility 5. My responsibility as Scrutinizer was to (i) ensure that the voting process was conducted in a fair and transparent manner and (ii) to submit a Consolidated Scrutinizer’s report for remote e-voting and e-voting at the AGM, for the resolutions set forth in the Notice of the said AGM of the Company. 6. Further to the above, I submit my consolidated report as under - i the Shareholders who were holding shares of the Company as on the “cut-off” date i.e., 23.09.2026 , fixed by the Board of Directors, were entitled to vote on the Resolutions set out in the Notice of the AGM of the Company dated 28 August, 2026. il. the remote e-voting period commenced on Sunday, September 27, 2026, from 09.00 A.M. (IST) and ended on Tuesday, September 29, 2026 at 5.00 P.M. (IST). ' f’ Nitesh Sinha & Associates == ( Formerly S Nitesh & Associates ) Globally Recognised Peer Reviewed PCS Firm Services : — Corporate & Taxation Consultancy — Manohar Niwas, Ward -2 @ Mobile - 745-0000-746 | © Emair lcsniteshsinha11@gmall.com| © i annar, Vaishali. Bihar - 844506 Members who were shareholders as on the cut-off date, but did not or were not able to cast their votes by means of remote e-voting prior to the AGM and attended the AGM, were eligible to cast their votes through Video Conferencing at the said AGM. iv. after completion of e-voting at the AGM, the votes cast through remote e-voting and e-voting at the AGM were unblocked in the presence of two witnesses Mr. Santosh Upadhaya and Mr. Vinay Prasad , who are not in the employment of the Company and the voting was diligently scrutinized. the Report inter alia containing details such as list of Equity Shareholders, who voted “for” or “against”, on each of the Resolutions that were put to vote and whose votes became invalid or who abstained from voting, in respect of Resolutions set out in the Notice of the AGM of the Company dated 28% August, 2026, were generated from the e-voting website of Central Depository Security Limited (the “CDSL"). the consolidated summary of results of remote e-voting and e-voting at the AGM is annexed herewith as “Annexure - A”. based on the aforesaid results, I report that the resolutions, as contained in the Item No.(s) 1 to 3 of the Notice of the AGM of the Company, have been passed with requisite majority. ' f’ Nitesh Sinha & Associates — Y — ( Formerly S Nitesh & Associates ) Globally Recognised Peer Reviewed PCS Firm Services ::::: — Corporate & Taxation Consultancy — @ Mobile - 745-0000-746 | © Emair lcsnheshsinha11@gmall.com| © Mianohar N iawnansa, rW,a rd [Showing first 8,000 characters — download PDF for full document]