Notice of 63rd Annual General Meeting of the Company is enclosed

NATIONAL STANDARD INDIA LIMITED August 3, 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: Notice of the 63rd Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 Ref: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) This is in continuation to our letter dated July 20, 2026 wherein the Company had informed that the 63rd AGM of the Company is scheduled to be held on Friday, August 28, 2026 at 3.00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Accordingly, the Notice of the 63rd AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 is being sent through electronic mode to all those members whose email addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’) / Depository Participant(s) (‘DPs’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link for accessing the Annual Report of the Company for the financial year ended March 31, 2026 is being sent to all those Members who have not registered their email IDs with the Company/RTA/ DPs. The Company has fixed Friday, August 21, 2026 as the ‘Cut-off date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 63rd AGM or to attend the AGM. In this regard, kindly take note of the details in relation to the 63rd AGM of the Company: Sr. Particulars Details 1. Cut-off date for eligibility of e-voting Friday, August 21, 2026 2. Remote e-voting period Commencement of remote e-voting period 09.00 AM (IST) on Tuesday, August 25, 2026 Conclusion of remote e-voting period 05.00 PM (IST) on Thursday, August 27, 2026 Kindly take the above information on 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 6133 4400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 NATIONAL STANDARD (INDIA) LIMITED ANNUAL GENERAL MEETING NOTICE Regd. Off.: 412, Floor – 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai – 400001 Tel.: +91 22 6133 4400 CIN: L27109MH1962PLC265959 Email Id: investors.nsil@lodhagroup.com Website: www.nsil.net.in Notice is hereby given that the 63rd Annual General Meeting of the Members of National Standard (India) Limited will be held on Friday, August 28, 2026 at 3:00 p.m. IST through video conferencing / Other Audio Visual Means to transact the following business. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Kurian Arimpur (DIN: 08265692), who retires by rotation and being eligible, offers himself for re-appointment. 3. Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules framed thereunder as amended from time to time, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N/ N500013) be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years, commencing from the conclusion of the 63rd Annual General Meeting (AGM) till the conclusion of the 68th AGM to be held in the year 2031, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors; RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” SPECIAL BUSINESS: 4. Appointment of Mr. Vikas Jain (DIN: 11383069) as a Non-Executive Non-Independent Director of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152 and 160 and other applicable provisions of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), (including any amendments or modifications thereto from time to time) and upon the recommendation of the Nomination and Remuneration Committee and Board of Directors, Mr. Vikas Jain (DIN: 11383069), who was appointed as an Additional Director of the Company in the category of Non-Executive, Non- Independent Director, with effect from July 6, 2026 and who holds office up to the conclusion of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member signifying his intention to propose his candidature for the office of Director, be and is hereby appointed as a Non- Executive and Non-Independent Director of the Company, liable to retire by rotation; NATIONAL STANDARD (INDIA) LIMITED RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” 5. Appointment of Mr. Sanjay Bahad (DIN 09066910) as a Non-Executive Independent Director of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and Companies (Appointment and Qualification of Directors) Rules, 2014 (“Rules”) and Regulation 17, 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof) for the time being in force and in line with the Memorandum of Association and Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Sanjay Bahad (DIN: 09066910), who was appointed as an Additional Director (in the capacity of an Independent Director), with effect from July 6, 2026 and who has submitted a declaration that he meets with the criteria of independence as provided in the Act and the Listing Regulations and in respect of whom the Company has received a notice in writing from a member, under Section 160 of the Act, proposing his candidature for the office of a Director of the Company, be and is hereby appointed as an Independ [Showing first 8,000 characters — download PDF for full document]