Outcome of 18th Annual General Meeting - Scrutinizer Report

N®RTHERN Ref No.: NACL/04/AUG/2026-27 August 18, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai- 400001 Mumbai — 400 051 Scrip Code: 544260 Scrip Symbol: NORTHARC Sub.: E- Voting Results and Scrutinizer's Report of 18" Annual General Meeting of Northern Arc Capital Limited (“the Company”) held on Tuesday, 18™ August 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Ref.: sclosure under Regulation 44 of SEBI (Listing Obl ons and Disclosure Requirements) Regulations, 2015. With reference to above, we hereby submit the following documents in respect of the 18™ Annual General Meeting (AGM) of Northern Arc Capital Limited held on Tuesday, 18t August 2026, at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM): 1. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. 2. E-voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions set out in the AGM Notice dated July 10, 2026, were approved by the Shareholders with requisite majority. The voting results are also being displayed on Company website at www.northernarc.com and on the e-voting website of NSDL at www.evoting.nsdl.com For Northern Arc Capital Limited Prakash Chandra Panda Company Secretary & Compliance Officer Northern Arc Capital Limited Registered Office: 10th Floor, Phase-l, [IT-Madras Research Park, Kanagam Village, Taramani, Chennai - 600 113, India +91 44 6668 7000 | contact@northernarc.com | www.northernarc.com CIN.: L65910TN1989PLC0O17021 N GENICON LEGAL LLP Advoca& tAdveissor s 3 7 4 LLPIN:ACD-5922 Genicon CONSOLIDATED REPORT OF THE SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairperson, Northern Arc Capital Limited No.1, Kanagam Village, 10t Floor IITM Research Park, Taramani, Chennai 600113 Sub: Consolidated Scrutinizer’s Report of the Remote e-Voting and e-Voting conducted at the Eighteenth (18%) Annual General Meeting (AGM) of Northern Arc Capital Limited held on Tuesday, August 18, 2026, at 11.30 A.M. to 12.24 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1. 1, N A Srinivasan, Advocate/Designated Partner of Genicon Legal LLP, Chennai was appointed by the Board of Directors of Northern Arc Capital Limited (“the Company”) vide Resolution dated July 10, 2026 as Scrutinizer for the purpose of scrutinizing the votes cast through remote e-Voting & e-voting at the 18" Annual General Meeting ("AGM”) on the resolutions contained in the Notice dated July 10, 2026, as prescribed under Section 108 of the Companies Act, 2013 (“the Act”) as amended from time to time, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“"LODR Regulations”), placed for the approval of members of the Company, be carried out in a fair and transparent manner. 2. The Ministry of Corporate Affairs (“MCA”) vide its Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024, General Circular No. 03/2025 dated September 22, 2025 (Collectively referred to as “MCA Circulars”) has permitted conducting the AGM through VC or OAVM without the physical presence of the members for the meeting at a common venue. The AGM was held without the physical presence of the members of the Company, hence the facility for appointment of proxies by the members was also dispensed with. Members attended the meeting through VC or OAVM had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. As required under Section 101 of the Act read with aforementioned circulars issued by MCA and as per amended Regulation 36 of SEBI (LODR) Regulations 2015, the Notice of 18t AGM along with Explanatory Statement under Section 102 of the Act was sent to the Members in compliance with MCA Circulars and LODR Regulations. Genicon ExcelIn Soluitons 4. The intimation regarding notice was also published in “Business Standard” (English) and “Makkal Kural” (Tamil) on July 25, 2026, before dispatch of Notice and subsequently in “Business Standard” (English) on July 27, 2026, and “Makkal Kural” (Tamil) on July 26, 2026, after dispatch of Notice. The Company had availed the voting facility offered by National Securities Depository Limited(“"NSDL"), for facilitating remote e-Voting and e-Voting at the AGM, to enable the members to exercise their right to vote by electronic means. The members of the Company holding shares as on the “Cut-off” date (i.e. on Wednesday, August 12, 2026) were entitled to vote on the Resolution as set out in the AGM Notice. . The remote e-Voting commenced on Friday, August 14, 2026, at 9.00 am (IST) and ended on Monday, August 17, 2026, at 5.00 PM (IST) and the NSDL e-Voting platform was closed in due time. The members who had voted by remote e-Voting through the facility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted through remote e-Voting were allowed to cast their votes through e-Voting system during the AGM. As confirmed by the Chairperson of the AGM, the Company has conducted the 18" AGM with the presence of requisite quorum throughout the meeting. 10. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder, the circulars issued by the MCA and SEBI and the applicable regulations of the SEBI LODR Regulations relating to remote e-Voting and e-Voting at the AGM on the resolutions contained in the aforesaid Notice of the AGM. 11. Our responsibility as a Scrutinizer is to scrutinize and ensure that the vote cast through remote e-Voting and e-Voting at AGM is done in a fair and transparent manner and to make a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions, based on the reports generated from the system related to remote e- Voting and e-Voting as per the facility provided by NSDL, the agency engaged by the Company to provide remote e-Voting facility and e-Voting facility at the AGM. 12. After closure of e-Voting at the AGM, the votes cast through e-Voting at the AGM and through remote e-Voting prior to the date of AGM were unblocked in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of NSDL, were scrutinized and reviewed, the votes were counted, and the results were prepared. 13. Based on the data downloaded from NSDL e-Voting system, we now submit our consolidated report on the results of remote e-Voting and e-Voting at the AGM in respect of the resolutions proposed in the Notice of the AGM as under: Genicon Evcelin o Resolution No.1 - Ordinary Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Details of Votes in favour and against and the resolution. [ s.No Particulars | Total Assent Dissent i Number of members voting 119 118 1 2, Number of votes cast by them 50122876 50122875 1 3. % of votes cast 100 100 0 Result: We report that the Ordinary Resolution wi [Showing first 8,000 characters — download PDF for full document]