NACL Industries Limited has informed Exchanges about voting results and Scrutinizer Report.

Consolidated Scrutinizer’s Report 23rd July, 2026 The Chairman NACL Industries Limited, Coromandel House, 1-2-10, Sardar Patel Road, Secunderabad, Hyderabad-500003 Ref: 39th Annual General Meeting (AGM) of the Members of the NACL Industries Limited held on 22nd July, 2026 at 03.30 P.M. I.S.T by way of Video Conferencing (”VC”) / Other Audio Visual Means (“OAVM”). Dear Sir, We, R. Sridharan & Associates, Company Secretaries, have been appointed as the Scrutinizer by: The Board of Directors of NACL INDUSTRIES LIMITED vide resolution dated 4th May 2026, 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) and in compliance with framework issued by the Ministry of Corporate Affairs through its Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April, 08, 2020 and Circular No.03/2025 dated September 22, 2025 to scrutinize the voting relating to the resolutions as set out in the notice of the AGM through remote e-voting process held between Sunday, 19th July 2026 (9.00 A.M.) (IST) to Tuesday, 21st July 2026 (5.00 P.M.) (IST) and through electronic voting (e- voting) during the 39th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, 22nd July, 2026 at 03.30 P.M. I.S.T by way of Video Conferencing (”VC”) / Other Audio Visual Means (“OAVM”). 39TH AGM – CONSOLIDATED SCRUTINIZER’S REPORT – NACL INDUSTRIES LIMITED 1 …Continuation Sheet We now submit our Consolidated Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including MCA Circulars as mentioned above relating to voting through electronic means by remote e-voting and electronic voting (e-voting) at the AGM by the shareholders is the responsibility of the management. 2. The Company has availed remote e-voting and electronic voting (e-voting) at the AGM provided by National Securities Depository Limited (NSDL) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder. 3. The shareholders of the Company as on the “cut off” date i.e. Friday, 17th July 2026 were entitled to vote as set out in the notice of the Annual General Meeting. 4. Further, shareholders who were present through VC and had not cast their votes earlier through the remote e-voting facility provided by NSDL were provided the facility of electronic voting (e-voting) during the AGM session. 5. We have scrutinized and reviewed the remote e-voting, electronic voting (e-voting) after conclusion of the AGM. We have unblocked the votes cast by the members through remote e-voting and electronic voting (e-voting) in the presence of two witnesses Mr. K Satheesh and Mr. L M Santhoshkumar, who are not in the employment of the Company. The votes tendered therein in respect of the remote e-voting and electronic voting (e-voting) at the AGM are based on the data downloaded from the official website of NSDL. 6. Based on the data downloaded from the Official website of NSDL for the remote e-voting and on the basis of the report furnished to us by them on the electronic voting (e-voting), we now submit our consolidated report (Remote e-voting and electronic voting (e-voting)) as under: 39TH AGM – CONSOLIDATED SCRUTINIZER’S REPORT – NACL INDUSTRIES LIMITED 2 …Continuation Sheet Item No. 1 – Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon and the Report of the Board of Directors. ORDINARY RESOLUTION (i) Votes in favour of the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members votes cast Number of number of voted in (Shares) – voted through (Shares) votes cast valid votes Remote R e mote E - voting through t h r o u gh cast E-Voting E-Voting E-voting Remote E-Voting and E-voting 107 126811524 16 140311 126951835 99.99998 (ii) Votes against the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) – through ( S h ares) votes cast valid votes Remote R e mote E - voting through t h r ough cast E- Voting E-Voting E-voting Remote E-Voting and E- voting 1 23 0 0 23 0.00002 (iii) Invalid Votes: Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) – through E- through E-voting through Remote Remote R e mote voting E- Voting and E- E- Voting E- Voting voting NIL NIL NIL NIL NIL RESULT: As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed with requisite majority. 39TH AGM – CONSOLIDATED SCRUTINIZER’S REPORT – NACL INDUSTRIES LIMITED 3 …Continuation Sheet Item No. 2 - Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Report of the Auditors’ thereon. ORDINARY RESOLUTION (i) Votes in favour of the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members votes cast Number of number of voted in (Shares) – voted through (Shares) votes cast valid votes Remote R e mote E - voting through t h r o u gh cast E-Voting E-Voting E-voting Remote E-Voting and E-voting 107 126811524 16 140311 126951835 99.99998 (ii) Votes against the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) – through ( S h ares) votes cast valid votes Remote R e mote E - voting through t h r ough cast E- Voting E-Voting E-voting Remote E-Voting and E- voting 1 23 0 0 23 0.00002 (iii) Invalid Votes: Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) – through E- through E-voting through Remote Remote R e mote voting E- Voting and E- E- Voting E- Voting voting NIL NIL NIL NIL NIL RESULT: As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 2 as set out in the Notice of the AGM is passed with requisite majority. 39TH AGM – CONSOLIDATED SCRUTINIZER’S REPORT – NACL INDUSTRIES LIMITED 4 …Continuation Sheet Item No. 3 – Re-appointment of Mr. Sankarasubramanian S (DIN: 01592772), Director retiring by rotation. ORDINARY RESOLUTION (i) Votes in favour of the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members votes cast Number of number of voted in (Shares) – voted through (Shares) votes cast valid votes Remote R e mote E - voting through t h r o u gh cast E-Voting E-Voting E-voting Remote E-Voting and E-voting 106 126811516 16 140311 126951827 99.99998 (ii) Votes against the resolution: Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) – through ( S h ares) votes cast valid votes Remote R e mote E - voting through t h r ough cast E- Voting E-Voting E-voting Remote E-Voting and E- voting 2 31 0 0 31 0.00002 (iii) Invalid Votes: Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) – through E- through E-voting through Remote Remote R e mote voting E- Voting and E- E- Voting E- Voting voting NIL NIL NIL NIL NIL RESULT: As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 3 as set out in the Notice of the AGM is passed with requisite majority. 39TH AGM – CONSOLIDATED SCRUTINIZER’S REPORT – NACL INDUSTRIES LIMITED 5 …Continuation Sheet [Showing first 8,000 characters — download PDF for full document]