Outcome of 83rd Annual General Meeting

August 19, 2026 The Listing Manager BSE Limited 25th Floor, Phiroze, Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Dear Sir/Madam, Sub: Outcome of 83rd Annual General Meeting – NEELAMALAI AGRO INDUSTRIES LIMITED Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 83rd Annual General Meeting held on Wednesday, August 19, 2026. Kindly take the above information on your record. Thanking you Yours faithfully for NEELAMALAI AGRO INDUSTRIES LTD. S. LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Gist of Proceedings of the 83rd Annual General Meeting of Neelamalai Agro Industries Limited Date, Time and Venue of the Annual General Meeting: The 83rd Annual General Meeting (AGM) of the Company was held on Wednesday, August 19, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11:08 a.m. (IST) and concluded at 11.38 a.m. Proceedings in brief • Mr. Ajit Thomas, Chairman, Chaired the Meeting. • The requisite quorum being present, the Chairman called the Meeting to order. • The Chairman informed the following - Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. - Sutton Bungalow hospitality project has been completed and will commence operations from October 2026 through a Hospitality partner. - The remote e-voting commenced from August 16, 2026 (9.00 AM) and ended on August 18, 2026 (5.00 PM). • The following items of the Business as set out in the Notice convening the 83rd Annual General Meeting were commended for Members consideration and approval: Ordinary Business: - (Ordinary Resolutions) 1. Consideration, approval and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026, and the Reports of Directors and Auditors thereon. 2. Consideration and approval of Dividend of Equity Shares for the Financial Year 2025-26. 3. Appointment of a director in place of Mrs. Shanthi Thomas (DIN: 00567935), who retires by rotation and being eligible for re-appointment. Contd., 2 On the invitation of the Chairman, Member who had registered as speaker addressed the meeting through VC/ OAVM and raised queries. The Chairman replied to the queries of the Member. • The Chairman also informed the Members that M/s. V. Suresh Associates, Practicing Company Secretaries, Chennai, has been appointed as Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system). The Chairman also informed the Members that the results of e-voting shall be disseminated to the Stock Exchange and also uploaded on the website of the Company, within two working days from the conclusion of the Annual General Meeting. Voting by Members • The Company had provided remote e-voting facility to its members to cast votes electronically on all the items of Business set out in the Notice. • Further, the facility to vote on resolutions through electronic voting system at the Meeting was made available to the Members who participated in the Meeting and had not cast their votes through remote e-voting. The results of e-voting shall be intimated to the Stock Exchange by the Company separately. This document does not constitute the entire Minutes of the proceedings of the Annual General Meeting of the Company. Thanking you Yours faithfully For NEELAMALAI AGRO INDUSTRIES LTD. S. LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER