Post Ad_Notice of AGM and E-Voting

04th August, 2026 To, To, BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Kolkata- 700 001 Mumbai- 400 001 Scrip Code: 28044 Scrip Code: 526723 Dear Sir / Madam, Sub: Newspaper Publication – Notice of Annual General Meeting & E - voting Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we are enclosing herewith the copies of newspaper advertisements confirming the completion of dispatch of 35th AGM Notice and Annual Report for the financial year 2025-26 and information on e-voting in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, SEBI, the provisions of the Companies Act, 2013 and the Listing Regulations. The advertisements appeared on 03rd August, 2026 in ‘The Financial Express’ (English Newspaper – All Editions) and in ‘Duranta Barta’ (Bengali Newspaper). This is for your information and records. Thanking you, Yours faithfully, For ntc industries limited Tanya Bansal Company Secretary & Compliance Officer Encl: as above e-mailID:info@ntcind.com; Website: www.ntcind.com; CIN: L70109WB1991PLC053562