Shareholders meeting

Date: July 01, 2026 The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai-400001 Mumbai 400 051 Scrip Code: 532986 Scrip Symbol: NIRAJ Dear Sir/Madam, Sub: Disclosure of Voting results of the Postal Ballot process and Remote E-Voting- Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”). With reference to our letter dated May 29, 2026, regarding the Notice of Postal Ballot and commencement of the remote E-voting, we wish to inform you that, pursuant to the Listing Regulations, the resolution set out in the Postal Ballot Notice dated May 21, 2026, has been duly passed by the Members of the Company with the requisite majority. The said resolution is deemed to have been passed on June 30, 2026 (the last date specified for receipt of votes through remote e-voting). In this regard, please find enclosed herewith the details of the voting results of the Postal Ballot in the prescribed format along with the Scrutinizer’s Report dated July 1, 2026. The same are also being uploaded on the website of the Company. You are requested to take same on your records. Thanking You, Yours faithfully, For Niraj Cement Structurals Limited Anil Anant Jha Company Secretary& Compliance Officer ACS No.: 66063 Encl: as above CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in Details of the voting results of Postal Ballot through e-voting pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company NIRAJ CEMENT STRUCTURALS LIMITED Types of Meeting Postal Ballot Record Date May 22, 2026 Date of the meeting / last day of receipt of June 30, 2026 postal ballot forms (in case of Postal Ballot) Total number of shareholders on record date 14,628 No. of shareholders present in the meeting NA either in person or through proxy: Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting NA through Video Conferencing: Promoters and Promoter Group: - Public: - CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in Resolution No. 1- Re-appointment of Mrs. Partha Sarathi Raut (DIN: 08804981) as an Independent Director of the Company for Second term of 5 (Five) Consecutive Year. Resolution required (Ordinary /Special): Special Whether promoter/ promoter group are interested in the agenda/resolution?: No Sr. Category Mode No. of shares No. of votes % of No. of Votes No. % of % of Votes No of held polled Votes – in favour of Votes in against on Voting Polled on Vote favour on votes outstandi s – votes polled ng shares agai polled (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/(2 (1)]* 100 (2)]*100 )]*100 A Promoter E- 1,48,60,824 1,35,60,946 91.2530 1,35,60,946 0 100.0000 0.0000 and Voting Promoter Poll 0 0.0000 0.0000 0.0000 Group Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 1,48,60,824 1,35,60,946 91.2530 1,35,60,946 0 100.0000 0.0000 B Public- E- 0 0 0.0000 0 0 0.0000 0.0000 Institutio Voting ns Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 0 0.0000 0 0 0.0000 0.0000 C Public- E- 4,48,33,516 2,68,61,686 59.9143 2,68,61,484 202 99.9992 0.00001 Non Voting Institutio Poll 0 0.0000 0 0 0.0000 0.0000 ns Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 4,48,33,516 2,68,61,686 59.9143 2,68,61,484 202 99.9992 0.00001 Total (A+B+C) 5,96,94,340 4,04,22,632 67.7160 4,04,22,430 202 99.9995 0.0000050 Whether Resolution is Passed or Not: YES CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in H. Based on the voting result, I hereby certify that the resolution set out in Notice have been approved and passed by the requisite consent of the members. L The resolutions specified in the Notice are deemed to be passed on the last date of e-voting i.e. Tuesday, fune 30,2026. The relevant records relating to e-voting shall remain in my safe custody until the Chairman considers, approves and signs the minutes of the postal ballot meeting and thereafter, the same shall be handed over to the Company Secretary for safe keeping. FOR ABHAY KUMAR PAL & CO. (Formerly ktown as AIP €t Associates) Date:O1/O7/2O26 Place: Mumbai UDIN. F013415H000720539 uRN. S2020MH767404 Mr. Aail Anant lha Company Secretary €s