Shareholders meeting

Date: 31/07/2026 To, To, The Corporate Relations Department Head - Listing Operations, National Stock Exchange of India Ltd BSE Limited, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai, Maharashtra 400051 NSE SYMBOL: NARMADA BSE SCRIPT CODE: 543643 Dear Sir / Ma’am, Sub: Submission of Voting Results of Resolution Passed Through Postal Ballot Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results of the resolutions passed through postal ballot. The postal ballot process concluded on 29th July, 2026. The resolutions, as set out in the Postal Ballot Notice, have been duly approved by the requisite majority. Kindly take the same on your record and oblige us. Thanking You For, Narmada Agrobase Limited Neerajkumar Sureshchandra Agrawal Chairman and Managing Director DIN: 06473290 General Information about company Scrip code 543643 NSESymbol NARMADA MSE!Symbol NOTLISTED !SIN INEll 7ZOl029 Name of the company NarmadaAgrobase Limited 'fype of meeting Postal Ballot Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 29-07-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Punit Santoshkumar Lath Finns Name Punit s. Lath Qualification cs Membership Number 26238 Date ofBoard Meeting in which appointed 29-06-2026 Date of Issuance of Report to the company 30-07-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 24593 No. of shareholders present in the meeting either in person or through proxy a) Promoters aod Promoter group b) Public No. of shareholders attended the meeting through video confereucing a) Promoters aod Promoter group b) Public No. of resolution passed in the meeting I Disclosure of notes on voting results Resolution(!) Resolution required: (Ordinary I Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Alteration/ Variation in the Objects of the Rights Issue for utilisation of funds out of the net proceeds of the issue of fully paid-up equity shares of the Company by Description of resolution considered modifying the objects of the issue as stated in the Letter of Offer dated 17th September, 2024 No.of No.of % of Votes polled No.of % of votes in %ofVotes Mode of No. of votes Category shares votes on outstanding votes- favour on votes against on votes voting -in favour held polled shares against polled polled (1) (2) (3}=[(2)/(1)]•100 (4) (5) (6}=[(4)/(2)]•100 (7)=[(5)/(2)]•100 B-Voting 19080438 100 19080438 0 100 0 Poll 0 0 0 0 0 0 Promoter 19080438 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 19080438 19080438 100 19080438 0 100 0 B-Voting 2681918 97.1034 2681918 0 100 0 Poll 0 0 0 0 0 0 2761919 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2761919 2681918 97.1034 2681918 0 100 0 B-Voting Poll 1135470 7.0552 1123419 12051 98.9387 1.0613 16094042 Public-Non Postal Ballot Institutions applicable) Total 16094042 1135470 7.0552 1123419 12051 98.9387 1.0613 Total 37936399 22897826 60.3585 22885775 12051 99.9474 0.0526 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutioos Public -Non Insitutions