Annual Secretarial Compliance Report under Regulation 24(A) for the Financial Year ending March 31, 2026

N.R. INTERNATIONAL LIMITED Regd Office 3RD FLOOR, 3 DRAUPADI MANSION,. 111,, BRABOURNE ROAD, , KO KOLKATA- 700001, T PH. NO. : +91 95830 11999, CIN : L74999WB1991PLC051738 001, WEST BENGAL Website www.nrinternationalitd in, Email : info@nrinternationalitd.in Date: 27" July 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India. Reference: BSE Scrip Code - NRINTER | 532623 | INE605F01017 Dear Sir/Madam, ub: Ani cretari mpli Rej the year d Mar 2026. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we are hereby submitting herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2026 certified by Nitesh Sinha & Associates, Practicing Company Secretary. This is for your information and record please. Thanking You; Yours Faithfully N R International Limited ‘Mfluh& Medvl (Sangeeta Modi) Director Encl: As above Corp. Office . Plot No. - 1050, Nirmal House, Opp. Bombay Hotel, College Square, Cuttack - 753003, ODISHA NITESH SINHA & ASSOCIATES (FORMERLY S NITESH & ASSOCIATES) PRACTICING COMPANY SECRETARIES KC - 5/1, ASWINI NAGAR. BAGUIATI. KOLKATA— 700159. E-MAIL - presidentcsniteshsinha@gmail.com chairmancsniteshsinha@gmail.com Mobile — 745-0000-746 / 848-1020-848 SECRETARIAL COMPLIANCE REPORT OF N R INTERNATIONAL LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 ‘We, M/s Nitesh Sinha & Associates., Practicing Company Secretaries, have examined: (a) all the documents and records made available to us and explanation provided by N R INTERNATIONAL LIMITED (“the listed entity” or “the Company”), (b) the filings/ submissions made by the listed entity to the stock exchanges, (c) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this Report. for the financial year ended MARCH 31, 2026 (“Review Period”) in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act’) and the regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”); The specific Regulations, whose provisions and the circulars / guidelinesissued thereunder, have been examined, include: - (a) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015; (b) the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (c) the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; « the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; not applicable to the Company during the Review Period (e) the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; not applicable to the Company during the Review Period () the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations,2021; not applicable to the Company during the Review Period (g) the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (b) other regulations as applicable. NITESH SINHA & ASSOCIATES (FORMERLY S NITESH & ASSOCIATES) PRACTICING COMPANY SECRETARIES KC — 5/1, ASWINI NAGAR. BAGUIATI. KOLKATA- 700159. E-MAIL - presidentcsniteshsinha@gmail.com chairmancsniteshsinha@gmail.com Mobile — 745-0000-746 / 848-1020-848 and circulars/guidelines issued thereunder; and based on the above examination, we hereby report that during the Review Period: (a) The listed entity has complied with the provisions of the above regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: Compliance [Requirement] Observations/| (Regulations ; Reegguullaattiioos ry Accttii on Deetatils ailosof | Ei ne Remarkosf Sr.| / circulars/ | Regul Deviations| Type of the Practicing| Management | Ropars No| guidelines | CireularNo. Takenby | Action | Violation | Amount Response Company including Secretary specific clause) (b) The listed entity has taken the following actions to comply with the observations made in previous reports: Observations Details of ) made in the Compli el Observations/ secretarial RE‘“’“‘J,P;E:“‘::‘ violation/ | Remedial actionsi,f | Comments of Remarks of the N s R deviations and | any, taken by the | the PCS onthe sr. S compliance |(Regulations/circyl v, by Practicing report for the | Larsy guidelines actions taken/ Tisted entity actions taken No{ Company year ended . |inclun o eponitic| Penalty imposed,| by the listed Secretary (PCS) 'S P if any, on the entity (the years are to clause) listed entity be mentioned) I We hereby report that during the Review Period the compliance status of the listed entity with the following requirements: Compliance Se-No. ks St | Slexwtions Remas (Yes/No/NA) v Secretarial Standards: The compliances of the listed entity are in accordance vES The Company has 1 with the applicable Secretarial Standards (SS) issued lcomplied with the same. by the Institute of Company Secretaries of India (ICSI). NITESH SINHA & ASSOCIATES (FORMERLY S NITESH & ASSOCIATES) PRACTICING COMPANY SECRETARIES KC — 5/1, ASWINI NAGAR. BAGUIATI. KOLKATA- 700159. E-MAIL - presidentcsniteshsinha@gmail.com chairmancsniteshsinha@gmail.com Mobile — 745-0000-746 / 848-1020-848 Compliance Observations/Remarks Sr.No. Particulars Status by PCS* (Yes/No/NA) Adoption and timely updation of the Policies: ® All applicable policies under SEBI Regulations are adopted with the approval of the Board of Directors of thelisted entities. The Company has YES complied with the same ® All the policies are in conformity with SEBI Regulationsand have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI Maintenance and disclosures on Website: ® The Listed entity is maintaining a functional website. ® Timely dissemination of the documents/ The Company has YES complied with the same informationunder a separate section on the website ® Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate andspecific which re- directs to the relevant document(s)/section of the website Disqualification of Director: None of the Director(s) of the Company is/ are None of the Directors YES are disqualified. disqualified under Section 164 of the Companies Act, 2013, as confirmed by the listed entity. The listed entity has no Details related to Subsidiaries of listed entities have Subsidiary Company. been examined w.r.t.: (a) Identification of material subsidiary companies YES (b) Disclosure requirement of material as well as other subsidiaries NITESH SINHA & ASSOCIATES (FORMERLY S NITESH & ASSOCIATES) PRACTICING COMPANY SECRETARIES KC - 5/1, ASWINI NAGAR. BAGUIATI. KOLKATA— 700159. E-MAIL - presidentcsniteshsinha@gmail.com chairmancsniteshsinha@gmail.com Mobile — 745-0000-746 / 848-1020-848 Compliance Sr.No. Particulars Status Obs“v;h"lf'cs/;:em“ks (Yes/No/NA) y Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of vEs The Company has 6. records as per Policy of Preservation of Documents complied with the same and Archival policy prescribed under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Performance Evaluation: The Company has conducted the The listed entity has conducted performance performance evaluation 7. | evaluationof the Board, Independent Directors and the YES of the Board, ; o ) Independent Directors Comumitteesat the start of every financial year/during e Committecs [Showing first 8,000 characters — download PDF for full document]