Newspaper Publication regarding the 63rd Annual General Meeting of the Company

NATIONAL STANDARD (INDIA) LIMITED July 24, 2026 The Listing Department, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 504882 Dear Sir(s), Sub: Copy of Notice published in newspapers – 63rd Annual General Meeting of the Company, to be held on Friday, August 28, 2026 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 03/2025 dated September 22, 2025 and various circulars issued in this regard by the Ministry of Corporate Affairs from time to time, we hereby enclose copies of the Newspaper Advertisements for the attention of the Members, in respect of information regarding 63rd Annual General Meeting of the Company scheduled to be held on Friday, August 28, 2026 at 3.00 pm IST through VC/OAVM, published in the following newspapers: 1. Financial Express, All India Edition in English; 2. Mumbai Lakshadeep, Mumbai Edition in Marathi This is for your information and record. Thanking you, Yours faithfully, For National Standard (India) Limited Hitesh Marthak Company Secretary and Compliance Officer Membership No.: A18203 Encl: As above Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91.22.61334400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 NATIONAL STANDARD (INDIA) LIMITED Regd. Off.: 412, Floor - 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 E-mail: Investors.nsil@lodhagroup.com | Tel.: +91-22-6133 4400 Website: www.nsil.net.in | CIN: L27109MH1962PLC265959 Information regarding 63rd Annual General Meeting to be held through Video Conference/Other Audio-Visual Means Members may note that the 63rd Annual General Meeting (AGM) of the Company will be held on Friday, August 28, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in compliance with all the applicable provisions of the Companies Act, 2013 (‘Act’) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (’Listing Regulations’) read with General Circular No. 03/2025 dated September 22, 2025 and various circulars issued in this regard by the Ministry of Corporate Affairs (‘MCA’) from time to time (hereinafter collectively referred to as “Circulars”), to transact the business that will be set forth in the Notice of the meeting. In compliance with the above Circulars, electronic copies of the Notice of the AGM and Annual Report for the FY 2025-26 will be sent to all the members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participant(s) (‘DPs’)/ Depositories. The Notice of the 63rd AGM and Annual Report for the FY 2025-26 will also be made available on the Company’s website at www.nsil.net.in and on the Stock Exchange website i.e., BSE Limited at www.bseindia.com and on the website of MUFG Intime India Private Limited (‘MUFG/RTA’) at https://instavote.linkintime.co.in/. The physical copies of the Notice along with the Annual Report for the FY 2025-26 shall be sent only to Members who request for the same. Additionally, in accordance with Regulation 36 of the Listing Regulations, the Company is also sending a letter to shareholders whose e-mail addresses are not registered with Company/RTA/DP(s) providing the weblink of Company’s website where the Annual Report for FY 2025-26 can be accessed. Manner of registration / updating the email addresses to receive the Notice of AGM along with the Annual Report Members who wish to register / update their email address are requested to follow the below instructions: For shares held in Register / Update the details in your demat account as per the process dematerialised form advised by your respective DPs. For shares held in Members may note that as per the provisions of the SEBI Master Circular No. physical form HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, it is mandatory for all members holding shares in physical form to furnish PAN, Choice of Nomination, Contact details (Postal Address with PAN and Mobile Number), Bank a/c details and Specimen Signature for their corresponding folio numbers. Members may register / update the details in the prescribed form ISR-1 and other relevant forms with the Company’s RTA which can be accessed from Company’s website at www.nsil.net.in or from the RTA’s website at https://web.in.mpms.mufg.com/ Manner of casting vote through e-voting Members will have an opportunity to cast their votes remotely on the business as may be set forth in the Notice of the AGM through remote e-voting system (‘Remote e-voting’) as well as through e-voting system during the AGM. Detailed instructions for e-voting including remote e-voting will be provided in the Notice of the AGM to the members of the Company. The above information is being issued for the information and benefit of all the members of the Company and is in compliance with the applicable Circulars. The members may contact the Company’s RTA at: MUFG Intime India Pvt Ltd. Rasoi Court, 5th Floor 20, Sir R N Mukherjee Road Kolkata - 700001 Tel. : +91 22 4918 6000 / 6270. Email: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com For National Standard (India) Limited Sd/- Hitesh Marthak Date: July 23, 2026 Company Secretary & Compliance Officer Place: Mumbai Membership No.: A18203 ewH«$dma, {X. 24 Owb¡ 2026 _w§~B© bjXrn 3 gyMZm Xr Q>mQ>m nm°da H§$nZr {b{_Q>oS> amoO dmMm Omhra gyMZm ZmX|UrH$¥V H$m`mb© `: (~må°~ ohmD$g, 24, hm_o r _mXor ñQ>´rQ>, _~§w B,© _hmamï>´-400001.) `mÛmao gd©gm_mÝ` OZVobm gyMZm XoÊ`mV `oV `mÛmao gyMZm XoÊ`mV `oV Amho H$s, H§$nZrÀ`m Imbr Z_yX Ho$boë`m à{V^yVtMr à_mUnÌo hadbr AmhoV Am{U gXa à{V^yVtÀ`m YmaH$m§Zr/AO©Xmam§Zr ZdrZ à_mUnÌ {_idÊ`mgmR>r H§$nZrH$So> AO© Ho$bm Amho. X¡."_w§~B© Amho H$s, 1) lr. _mP {hâPwah_mZ ~gZ, gMy Zm gXa à{V^yVt~m~V Á`m H$moUmMm Xmdm Agob, Ë`m§Zr Vmo Xmdm `m VmaIonmgyZ 15 {Xdgm§À`m AmV H§$nZrÀ`m 2) lr. gb_mZ ear\$ Mmamo{b`m, 3) lr. Zm|XUrH¥$V H$m`m©b`mV XmIb H$amdm, AÝ`Wm H§$nZr H$moUVrhr nyd©gyMZm Z XoVm YmaH$m§Zm/AO©Xmam§Zm ZdrZ AãXbþ aerX Jbw m_ agby _Zm{g`m, 4) lr. lr. AemoH$ Jmo`b ho X Pham H$mo-Am°nao{Q>ìh à_mUnÌ XoÊ`mMr H$m`©dmhr H$aVrb. bjXrn' _w»Vma AãXþb go{b`m, 5) lr_Vr éH¡$`m hm¡qgJ gmogm`Q>r {b., nÎmm: S>m°. B© _moPog amoS>, YmaH$mMo Zmd (Am{U \$mo{bAmo à{V^wVr àH$ma à{V^wVr AZwH«$_m§H$ dair, _w§~B©-400018 `oWrb gmogm`Q>rMo gXñ` g§`wº$ YmaH$) Agë`mg) H«$_m§H$ Am{U Xe©Zr _wë` g§»`m ear\$ gmbo_m ho XþH$mZ H«$.01, joÌ\$i 810 AmhoV Am{U gmogm`Q>rÀ`m B_maVr_Yrb 22ì`m {~bH$sg {gÔrH$s EM5~r0012961 g_^mJ Am{U Xe©Zr 10000 75907951-75917950 Mm.¡\$w. gnw a {~ëQ>An jÌo , _½°S>brZ AnmQ>_© Q|>Mr _Oë`mdarb gmogm`Q>rÀ`m Zm|XrZwgma âb°Q> _wë` é.1/- àVr B_maV, Am`.gr. H$m°bZr, ~mo[adbr (n{ü_), H«$.2201/2202 Mo YmaH$ AmhoV, `m§Mo {R>H$mU: _w§~B© _w§~B©-400103 (gXa âb°Q>) `m§Mo gXa 01.05.2026 amoOr {ZYZ Pmbo. {XZm§H$: 24.07.2026 {~bH$sg {gÔrH$s Omhra gyMZm XþH$mZmVrb gd© 100% _mbH$s h¸$ _mÂ`m gmogm`Q>r `mÛmao, _`V gXñ`mÀ`m ^mJ à_mUnÌ hadë`m~Ôb A{ebm§Zm {dH«$s H$aÊ`mMm {dMma Amho. ^m§S>dbmVrb/_mb_ÎmoVrb gXa eoAg© Am{U gyMZm `mÛmao gyMZm XoÊ`mV `oV Amho H$s, lr. Á`m H$moUmbmhr H$moUVmhr Xmdm, h¸$, { dh mí aí g`m XÀ m` am m §Hh $ñ SV y>m Z§V aU qm Hg $§X d^ m m©V B, Vd am ag XX mm da oXq mH a$ /dm Xr Q>mQ>m nm°da H§$nZr {b{_Q>oS> {dH$mg e{eH$m§V Y«wd ho _m± EbmÝPm _mbH$s qH$dm {hVg§~§Y Agob qH$dm Ë`mda AmjonH$Ë`mªH$Sy>Z hr gyMZm à{gÕ Pmë`mnmgyZ ZmX|UrH$¥V H$m`mb© `: (~må°~ ohmD$g, 24, hm_o r _mXor ñQ>´rQ>, _~§w B,© _hmamï>´-400001.) ghH$mar J¥h{Z_m©U g§ñWm {b., gr.Q>r.Eg. Amjon Agë`mg Ë`m§Zr ghmæ`H$ H$mJXmonÌr 14 {Xdgm§À`m H$mbmdYrV Xmdo qH$dm Amjon `mÛmao gyMZm XoÊ`mV `oV Amho H$s, H§$nZrÀ`m Imbr Z_yX Ho$boë`m à{V^yVtMr à_mUnÌo hadbr AmhoV Am{U gXa H [Showing first 8,000 characters — download PDF for full document]