Submission of Scrutinizer Report

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref. No.: NCCBPL/Reg 44(3)/2026 Date : 03.10.2026 BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort M U M B A I – 400 001 Dear Sir(s), Scrip Code No : 519506 Sub: Submission of Voting Results and Scrutinizer’s Report of the 33rd Annual General Meeting We are forwarding the Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report dated 03.10.2026 of the 33rd Annual General Meeting of the Company held on 30-09-2026. We wish to inform you that all the resolutions contained in the Notice convening the AGM were duly approved by the shareholders with requisite majority. We request you to take the same on record. Thanking you, Yours faithfully, For NCC BLUEWATER PRODUCTS LTD M VENUGOPAL COMPANY SECRETARY Encl : As above. Regd. Office : NCC House, Madhapur, Hyderabad - 500 081. Phone : 040-2326 8888, Fax : 040-2312 5555, E-mail : investors@nccbpl.com I www.nccbpl.com Ra&v iu bra1nanya1n CompSaencyr etaries SCRUTINRIEZPEORRST ThCeh airman NCCB LUWEA TEPRR ODUCLTISM ITED. NCCH ouMsaed haRpaunrg,a reddi, Hyder5a0b0a0d8 1 TelanIgnadniaa, DeaSri r, Wea rpel eatspoer de soeurnret p oontr htre e moEt-ev oatnitdnh lgen stcaopnodlulc ted att h3e3r dA nnuGaeln erMaele tifn'gA GMo"f)N CCB LUWEA TEPRR ODUCLTISM ITED ("Companhye"l)td h roVuigdheC oo nferoerOn tcheAe urd io-Visuoanl Means Wednesdtahy3e,0t h d ayo fS eptem2b0e2ra6 t3 .0p0. m(.1 ST). 1.IV,e nkaPtuersahPn airktR,na e&vrS i,u bramaCnoymapma,n y Sercerseitdaernites, ofH yderwaabasap dp oianstt heSedc ruttisonc irzutethrive no itczeaess ted through remoet-ev oatswi �naIgslI n st(atphorleollu egchtm reoannbisytc) h Seh areholders oft hCeo mpatnoay s certafiontr hR reee ssoullcutotsni toaniisntn h eNedo toifce AGM. 2.Asp etrh per oviosfti hSoeen cstl 0i 8oo ftnh Ceo mpaAncite,s( "2A0cr1te3"a w)di th Rul2e0o ft hCeo mpan(iMeasn ageamnedAn dtm inisRturla2etms4i , ao nnd) Regul4a4to ifSo enc uraintdEi xecsh aBnogaeor fId n d(iLai Osbtliingga atnidons DisclRoesquurier eRmeegnutlsa2)t0 i1to5hnC,eso ,m pahnaypd r ovfiadcefidol· rity vottihnrgo eulgehc tmreoann{is"c r eem-ovtoet ainndlg n"s)t faapcoiflloltir ht ey meetoinan lgt� h e Resolutiitnoh nNeso tocifotc hneAet G aMi.ned 3.Thmea nageomfeC notm painrsye spotnoes nisbtulhrecee o mpliwaint{chite )h e requiroeftm heCeno tmsp aAnci2te0,s1 a 3nR du les made tthheer eMuCnAder, (ii) Circ(uiltiahSireE)s {B ;LI i Osbtliingg&a D tiisocnlRsoe squurier Reemgeunlt2as0t)1i 5o,ns ("LOrDeRl"a)tt,ori enmgoe t-ev optriianongrdd u rtihnAegG Mo nt hree solutions contaiitnnh enedo tciacle·tl hi3enr3 gdA nnuGaeln eMreaelt· oiftn hgmee mbeorfs thCeo mpaTnhyme.a nageomfet nhCteo mpainasyl rseos pofnoserin bsluaer ing secufrreadm eawnordro kb usotftn heeels esc tvrootnsiiyncsg t ems. H.No-.252-/9O1p0p5o,Es SiItSCet aQffu artNeeraBsri, rM laan dAidra,rN sahg ar, Hyder-a5b00a06d 3M .o b:i9 l8e4 18605 35 E m:a il@rIfs icnsa.nicne rscs@gmail.com 4.ourr esnpsoliibatisSy c rutiisn irzeetsromt arkiaecs tcerdu rtrsie npioozfvre ott ceass t ;nf arv"oo r11a gai"nIsntv"oa rl" iLdeV"so st e1·ad b staitnote hdre"e sosl. ution mentiiontn he3edr3 d AGM.N otidcaet eAudg u1st02 ,0 2b6a seodnt hree ports geneerdfa rtotmhr ee moet-ev ostyisntpger mo vibdyKe FdI N,Tt EhCaeHu thorized agenecnyg agbeytd hC eo mpatnopy r ovei-dveo ftaicnaignl adit ttye npdaapnetr s /d ocmuenftusr ntiosu hsee lde ctrboynt ihCceoa mlplayan nydo /rK FINTfEooCruH r verification. ThCeu tO-fdfa tfeoi rd enttihfmeye imnbgew rhsow ereen tittovl oetdoe nt he resolpultaicfoeoandrps p roofvm aelm bewrasWse d ned sayt hSee ptb eemr2 32,0 26. 6.ThCeo mpahnayad p poiKnftiTened c hnolLoigmiieatsest d h,se e rvpircoevf iodrer ·thpeu rpoofes xet entdhifena gc oiflri etmyoe t-ev oatnidln ngs tfaapcoailtltl ih tey concloufts himeoe ne ttiont ghM ee mbeorfts h Ceo mpaKnFyI.N ThEaCdsH eu tp electvrootnfiianccg i olnii twtsey b shitttep:s :llevotinogna. likltf eiomnfst ech.com busi(nOersdsis noaurtgyhob)t et ransaattc htAeeG dM A.sm entiiotnnh eNedo t·,ice three moet-ev oftaiicnlfgiov troy t wianmsga daev ailtaotb hSlehe a rehdoulrdienrgs thpee rSiuod nday t hSee ptb eemr2 72,0 2(69 .A0.0M/ .ST) t oT ued asyt hSee ptb eemr 292,0 2(65 .P0.0M1 .S T) 7.Aftceorn cloufst ihomene etitnhgve,o tceasst th roRuegmho et-eV otwienrge unblobcyku esad sa S crutiitnnh pierz eesre onftc wweoi tnewshsoae rnseo ittn h e employomfte hnCeto mpany. 8.Basoendt hree pogretnse rfartoemd retmhoeet -ev ostyisntgae nmdl nstapoll provibdyKe FdI NTwEeCh He,r esbuyb mtihrtee souflt thrsee moet-ev oatnidng lnstaasApn onlelx Au.re FoRra v&iS ubrama CompaSneyc ret Venke:Phu ran) Partner ACSN o2:1 297 C.NPo 2:5 510 UDIN:A021297H001718773 Pla:cH ey derabad Dat:e0 3.10.2026 ANNEXURAE - Itme No1. T_or eecivceno,s eirda nadd otphtAe ud iteFdi nanScttiameaelnt osf t hCeo mpafnoytr h fei naynecaieran ld3 e1dts Ma2r0c2thg6o e thweirt ht hRee oprtosf t ehB oaradn dt hAeu distt ohrreeon. Mode Total TBoatlalVloo tt eIsn va/lLiedVs ost ed Valid Favour Against Abstained Noof Votes Noof Votes % Noof Votes % Noof Votes % Noof Votes Ballots Ballots Ballots Ballots Ballots EV-oting 16 2571636 0 0 16 2571613060 .00 14 256903969 .90 1 1600 0.06 1 1000 0.04 lnstalplo 19 253700 0 0 19 25370100 0.00 19 25370100 0.00 0 0 0.00 0 0 0.00 Total 35 2825336 0 0 35 2825313060 .00 33 282273969 .91 1 1600 0.06 1 0.04 1000 IetmN o2.- Tre-oa ppiontS riU .J ayach(aDnId0Nr2:a4 28a64sD6 i)r terolc iabtrloet ei bryre o ttnia. o• Mode TotBaall lToott aVlo teIsn va/lL iedsV so ted Valid Favour Against Abstained Noof Votes Noof Votes % Noof Votes % Noof Votes % Noof Votes % Ballots Ballots Ballots Ballots Ballots E-Voting 16 2571636 0 0 16 2571613060 .00 14 256903969 .90 1 1600 0.06 1 1000 0.04 Isntapoll 19 253700 0 0 19 2537000. 00 19 25370100 0.00 0 0 0.00 0 0 0.00 Total 35 2825336 0 0 35 2825313060 .00 33 282273969 .91 1 1600 0.06 1 1000 0.04 Note: 1Th.e%h abse eronu ndoeftd o n earetswtod igit 2Th eM emberw hoh avoep thei/ds hevro tienms o rteh aonn cea tehgio/sry h eBra lhlaovbtee ecno nsiidnfe arveuodrc ateognolriyyaf, n y. 3T.h Meembers whoh avceat sepdar tilav otintghp,eo rtioofnn o vto tsehda hraevsbe e ecno nsiadseL erseVsdo ted Date: 03.10.2026 Place:H yderabad Co Part M.No:21297 C.PN.o25 :5 10 UDIN:A021297H001718773