Appointment

N R AGARWAL INDUSTRIES LTD October 12, 2026 To, To, The General Manager Asst. Vice President, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Dalal Street Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Subject: Change in Senior Managerial Personnel (“SMP”). Reference: Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you regarding the appointment of Senior Managerial Personnel i.e. Mr. Makarand P Barhanpurkar as the Director – Operations & Project with effect from October 12, 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given in the enclosed Annexure A. Thanking you, Yours faithfully, For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer A38024 Encl.: As stated above email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227 N R AGARWAL INDUSTRIES LTD Annexure A Mr. Makarand P Barhanpurkar (Director – Operations & Project) Reason for Appointment as Senior Managerial Personnel change Date of October 12, 2026 appointment Term of Full time employment with the Company appointment Brief profile Mr. Makarand P. Barhanpurkar is an accomplished mechanical engineer with over 36 years of experience in the pulp, paperboard and specialty paper industry. Before joining this Company he was working as Executive Vice President – Manufacturing and Projects at ITC Limited’s Paperboards and Specialty Papers Division. He has held several senior leadership positions at ITC Limited, Sinar Mas (APP Group), Rama Newsprints and Paper Limited, and Ballarpur Industries Limited. His expertise encompasses manufacturing excellence, project implementation, Total Productive Maintenance (TPM), Six Sigma, Industry 4.0, advanced analytics, environmental sustainability, and occupational safety. During his tenure at ITC Limited, he has led major manufacturing and capacity enhancement projects, driven operational efficiency, and championed sustainability initiatives. His extensive technical knowledge and leadership experience have contributed significantly to advancements in paper manufacturing technology and operational excellence. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer A38024 email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227