Please find attached Voting Results for 45th AGM

CIN: L70101MH1981PLC024341 Regd. Office: 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063 Tel No.: +91 22-6050 2425, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com August 12, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 504378 Sub: Declaration of Voting Results for 45th Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. General Circular No.03/2025 dated September 22, 2025 read with MCA Circular No. 09/2024 dated September 19, 2024, 10/2022 dated 28th December, 2022, Circular dated 5th May 2020, 8th April, 2020 and 13th April, 2020 and 09/2023 dated September 25, 2023, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 45th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on August 8, 2026 at 9.00 AM and has been concluded on August 10, 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting, were provided the facility to cast their vote electronically during the course of AGM, up to 03:45 PM. The Board of Directors has appointed Ms. Isha Bothra, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 10th August 2026 and e-voting at the 45th AGM and will submit her report on or before 13th August 2026. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) July 14, 2026 Voting Start date & Time August 8, 2026, 9:00 AM Voting End date & Time August 10, 2026, 5:00 PM Total No. of Shareholders on Record date 28317 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil CIN: L70101MH1981PLC024341 Regd. Office: 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063 Tel No.: +91 22-6050 2425, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Nil Public 38 Voting Results - Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in Votes in Votes Votes favour favour Against Against 1. To receive, consider and adopt the Ordinary 351279 99.97 111 0.03 audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ordinary 351279 99.97 111 0.03 Brindaban Kar (DIN: 11493860), who retires by rotation, being eligible, offers himself for re- appointment 3. Appointment of M/s. Bihari Ordinary 351279 99.97 111 0.03 Shah & Co., Chartered Accountants, Ahmedabad (FRN: 119020W) as Statutory Auditors for a period of 5 years 4. Re-designation of Mr. Sandeep Ordinary 351279 99.97 111 0.03 Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 years 5. Appointment of Ms. Isha Bothra Special 351279 99.97 111 0.03 as Secretarial Auditor and to fix their remuneration 6. To consider and approve the Special 351279 99.97 111 0.03 borrowing limits of up to Rs. 50.00 Crore, of the Company under Section 180(1)(c) of the Companies Act, 2013 7. To approve granting of loans Special 351279 99.97 111 0.03 and/or providing guarantees or security up to Rs. 50.00 Crore, under section 185 of the Companies Act, 2013 CIN: L70101MH1981PLC024341 Regd. Office: 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063 Tel No.: +91 22-6050 2425, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com 8. To consider and approve the Special 351279 99.97 111 0.03 limits of Investments/Loans /Guarantees/Securities up to Rs. 50.00 Crore, under Section 186 of the Companies Act, 2013 9. Increase in Authorised Share Ordinary 351279 99.97 111 0.03 Capital of the Company and consequential amendment in Memorandum of Association of the Company 10. To alter and adopt new set of Special 351279 99.97 111 0.03 Articles of Association of the Company Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 45th Annual General Meeting have been duly approved by the Members with requisite majority. Thanking You, Yours Faithfully, For NYSSA CORPORATION LIMITED SANDEEP GAUR DIN: 05284870 WHOLE-TIME DIRECTOR