The proceedings of the 50th Annual General Meeting of the Company held today, 31.07.2026.

BSE Limited, 31.07.2026 Phiroze Jeejeebhoy Towers, 25th floor, Dalal Street, Mumbai-400 001 SCRIP CODE: 506532 Dear Sir/ Madam, Sub: Proceedings of the 50th Annual General Meeting of the Company held on 31.07.2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 50th Annual General Meeting of the Company held on Friday, the 31st day of July, 2026 through Video Conferencing. The details of Voting Result (remote e- voting and e-voting at the Annual General Meeting) on the business transacted at the AGM in accordance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer’s report will be sent separately in due course. Kindly take the above information on your records. Thanking You, Yours Truly, For Nitta Gelatin India Limited Vinod Mohan Company Secretary and Compliance Officer PROCEEDINGS OF THE 50th ANNUAL GENERAL MEETING (AGM) OF NITTA GELATIN INDIA LIMITED The 50th Annual General Meeting (AGM) of the Company was held on Friday, the 31st day of July, 2026 at 10.30 A.M through Video Conferencing (VC) in accordance with the various Circulars issued by the Ministry of Corporate Affairs (MCA). Mr. A P M Mohammed Hanish IAS was the Chairman of the meeting. The following other Directors attended the meeting: 1 Mr. Hidehito Jay Araki Independent Director 2 Mr. E. Nandakumar Independent Director 3 Dr. Justice (Retd.) M. Jaichandren Independent Director 4 Mrs. Shirley Thomas Independent Director 5 Dr M. K Chandrasekharan Nair Independent Director 6 Dr. Balu Paulose Maliakel Independent Director 7 Mr. Praveen Venkataramanan Managing Director 8 Mr. Sajiv K. Menon Non-Executive Non- Independent Director 9 Mr. Kazuya Hayashi Non- Executive Nominee Director Leave of absence was granted to Mr. Hidenori Takemiya, Mr. Arun K. Vijayan IAS and Mr. V Ranganathan, Directors of the Company, who were unable to attend the Meeting due to unavoidable commitments. The Chairman of the Nomination and Remuneration Committee, Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee were present at the meeting. Mr. V. Ranganathan, Chairman of the Audit Committee, due to unavoidable personal commitments, was unable to attend the Meeting. However, while seeking leave of absence, he had authorised Mrs. Shirley Thomas, Member of the Audit Committee to attend the Meeting on his behalf and to respond to any queries relating to matters within the purview of the Audit Committee. The representatives of the Statutory Auditors and the Secretarial Auditors along with Chief Operating Officer- Mr. Eldhose P Kauma, CFO - Mr. Uppiliyappan C. and Company Secretary- Mr. Vinod Mohan were also present at the meeting through VC. After ascertaining from the Scrutiniser— Mr. Abhilash Nediayalil Abraham, Practising Company Secretary that the requisite quorum is present, the Chairman called the meeting to order and welcomed all the Members, Directors and Auditors to the 50th AGM of the Company. Thereafter, the Chairman addressed the members of the Company with a brief speech. He informed that the Notice of the AGM dated 25th May, 2026 convening the 50th Annual General Meeting, Statement of Profit & Loss for the year ended 31st March 2026 (both Standalone and Consolidated) and the Balance Sheet dated 31st March, 2026 (both Standalone and Consolidated) together with the report of the Board of Directors and the Auditors were taken as read. Subsequently, he informed that opportunity has been extended to those Shareholders who had specifically made a request for speaking at the meeting. The Managing Director responded to the queries raised by the Speakers. The following items of business as set out in the Notice convening the 50th AGM of the Company were transacted: Ordinary Business: 1 To receive, consider and adopt the Audited Ordinary Resolution Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon. 2 To declare Dividend on Redeemable Preference Ordinary Resolution Shares – 44,44,444 Shares of Rs. 10/- each @ 7.65063% p.a. absorbing an amount of Rs 34,00,280/-. 3 To declare dividend on Equity Shares. Ordinary Resolution 4 To re-appoint Mr. Hidenori Takemiya (DIN: Ordinary Resolution 08249254) who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 5 Appointment of Dr. Balu Paulose Maliakel Special Resolution (DIN: 00231698)-Independent Director. 6 Re-Appointment of Mr. V Ranganathan Special Resolution (DIN:00550121) Independent Director. 7 Approval for entering into Related Party Ordinary Resolution Transactions by the Company The Chairman further informed that those members who have not done remote e-voting may do the e- voting process which will be continued for 15 minutes after the closure of the meeting. He then thanked the members for attending the 50th AGM of the Company and declared the meeting as concluded. 54 shareholders were present in the AGM through VC. The Meeting commenced at 10.30 A.M and concluded at 11.45 A.M. For Nitta Gelatin India Limited Vinod Mohan Company Secretary & Compliance Officer