Record Date

N R AGARWAL INDUSTRIES LTD August 04, 2026 To, To, The General Manager, Asst. Vice President, BSE Limited, National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Subject: Intimation of Record Date for the purpose of Dividend Dear Sir/ Ma’am, As per the earlier intimation, 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 02, 2026. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 26, 2026 as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026. Dividend, if approved by the members of the Company at the AGM, will be paid on or before October 01, 2026. This is for your information and records. Yours faithfully, For N R Agarwal Industries Limited Pooja Daftary Company Secretary & Compliance Officer ACS: A38024 email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF. : 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITI MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227