VOTING RESULTS OF 44TH ANNUAL GENERAL MEETING ALONG WITH CONSOLIDATED SCRUTINIZER''S REPORT

28th July 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam, Sub: Voting Results of 44th Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer’s Report We wish to inform you that the 44th Annual General Meeting (AGM) of the Company was held on Monday, 27th July 2026 at 3:30 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith the voting results of the business transacted at the AGM, along with the consolidated Scrutinizer’s Report. The results along with the consolidated Scrutinizer’s Report is being uploaded on the Company’s website at www.nelcast.com We request you to take this information on record. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary 28th July 2026 Details of Voting Results of M/s. Nelcast Limited as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Attendance of Members: Date of AGM / EGM 27th July 2026 Total number of shareholders on record date 28,845 No. of shareholders present in the meeting either in Person or through Proxy: Promoters and Promoter Group Not Applicable Public Not Applicable No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 3 Public 58 Voting by Members: Item Subject Resolution Mode-off Remarks No. (Ordinary/ Voting Special) 1 To receive, consider and adopt the standalone Ordinary E-Voting and consolidated audited financial statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2 To Declare a Dividend for the Financial Year Ordinary E-Voting 2025-26. 3 To take note that, Mr. D. Sesha Reddy (DIN: Ordinary E-Voting All these 00520448), Director liable to retire by rotation, resolutions does not seek re-appointment. were passed 4 To appoint a Director in the place of Mr. A. Special E-Voting with Balasubramanian (DIN: 00490921), who retires requisite by rotation and being eligible offers himself for majority. re-appointment. 5 Re-appointment of Mr. R. Sridharan (DIN: Special E-Voting 00868787) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years. 6 Ratification of the remuneration payable to the Ordinary E-Voting Cost Auditors for the financial year ending 31st March 2027. Results of Poll/Postal Ballot/E-Voting by members: The mode of voting for all the resolutions was E-voting. The result of voting in the prescribed format is annexed herewith for your reference and record. We also attach herewith the Consolidated Scrutinizer Report for your reference and record. For Nelcast Limited (S.K. Sivakumar) Company Secretary Encl.: as above NELCAST LIMITED Details of Voting Results of 44th Annual General Meeting: Resolution No. 1 Category Mode of Voting No. of Shares No. of Votes % of Votes No. of No. of % of Votes in % of Votes held Polled polled on Votes in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 To receive, consider and adopt the E-Voting 65135000 100.0000% 65135000 - 100.0000% - standalone and consolidated audited Promoter and Promoter Group Poll 65135000 - - - - - - financial statements of the Company Postal Ballot (if applicable) - - - - - - for the financial year ended 31st E-Voting 111184 2.6367% 111184 - 100.0000% - March 2026, together with the Public-Institutions Poll 4216845 - - - - - - Reports of the Board of Directors and Postal Ballot (if applicable) - - - - - - Auditors thereon. E-Voting 195525 1.1078% 194497 1028 99.4742% 0.5258% Public-Non Institutions Poll 17649355 - - - - - - Postal Ballot (if applicable) - - - - - - Total 87001200 65441709 75.2193% 65440681 1028 99.9984% 0.0016% Resolution No. 2 Category Mode of Voting No. of Shares No. of Votes % of Votes No. of No. of % of Votes in % of Votes held Polled polled on Votes in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 To Declare a Dividend for the E-Voting 65135000 100.0000% 65135000 - 100.0000% - financial year 2025-26. Promoter and Promoter Group Poll 65135000 - - - - - - Postal Ballot (if applicable) - - - - - - E-Voting 111184 2.6367% 111184 - 100.0000% - Public-Institutions Poll 4216845 - - - - - - Postal Ballot (if applicable) - - - - - - E-Voting 195525 1.1078% 194497 1028 99.4742% 0.5258% Public-Non Institutions Poll 17649355 - - - - - - Postal Ballot (if applicable) - - - - - - Total 87001200 65441709 75.2193% 65440681 1028 99.9984% 0.0016% Resolution No. 3 Category Mode of Voting No. of Shares No. of Votes % of Votes No. of No. of % of Votes in % of Votes held Polled polled on Votes in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 To take note that, Mr. D. Sesha E-Voting 65135000 100.0000% 65135000 - 100.0000% - Reddy (DIN: 00520448), Director Promoter and Promoter Group Poll 65135000 - - - - - - liable to retire by rotation, does not Postal Ballot (if applicable) - - - - - - seek re-appointment. E-Voting 111184 2.6367% 111184 - 100.0000% - Public-Institutions Poll 4216845 - - - - - - Postal Ballot (if applicable) - - - - - - E-Voting 195525 1.1078% 194497 1028 99.4742% 0.5258% Public-Non Institutions Poll 17649355 - - - - - - Postal Ballot (if applicable) - - - - - - Total 87001200 65441709 75.2193% 65440681 1028 99.9984% 0.0016% NELCAST LIMITED Details of Voting Results of 44th Annual General Meeting: Resolution No. 4 Category Mode of Voting No. of Shares No. of Votes % of Votes No. of No. of % of Votes in % of Votes held Polled polled on Votes in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 To appoint a Director in the place of E-Voting 65135000 100.0000% 65135000 - 100.0000% - Mr. A. Balasubramanian (DIN: Promoter and Promoter Group Poll 65135000 - - - - - - 00490921), who retires by rotation Postal Ballot (if applicable) - - - - - - and being eligible offers himself for re- E-Voting 111184 2.6367% 111184 - 100.0000% - appointment. Public-Institutions Poll 4216845 - - - - - - Postal Ballot (if applicable) - - - - - - E-Voting 195525 1.1078% 194497 1028 99.4742% 0.5258% Public-Non Institutions Poll 17649355 - - - - - - Postal Ballot (if applicable) - - - - - - Total 87001200 65441709 75.2193% 65440681 1028 99.9984% 0.0016% Resolution No. 5 Category Mode of Voting No. of Shares No. of Votes % of Votes No. of No. of % of Votes in % of Votes held Polled polled on Votes in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Re-appointment of Mr. R. Sridharan E-Voting 65135000 100.0000% 65135000 - 100.0000% - (DIN: 00868787) as Non-Executive Promoter and Promoter Group Poll 65135000 - - - - - - Independent Director of the Company Postal Ballot (if applicable) - - - - - - for a second term of 5 (five) E-Voting 111184 2.6367% 111184 - 100.0000% - consecutive years. Public-Institutions Poll 4216845 - - - - - - Postal Ballot (if applicable) - - - - - - E-Voting 195525 1.1078% 194496 1029 99.4737% 0.5263% Public-Non Institutions Poll 17649355 - - - - - - Postal Ballot (if applicable) - - - - - - Tota [Showing first 8,000 characters — download PDF for full document]