Outcomes/Proceedings of the 65th Annual General Meeting held on 19th August, 2026

The Bombay Stock Exchange Ltd. August 19, 2026 Corporate Relationship Department 1st Floor, New Trading Ring, Ratunda Bldg., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 BSE Security Code: 526739 Sub: Outcome/Proceedings of the 65th Annual General Meeting of the Company Ref: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations). Dear Sir/Madam, In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of 65th Annual General Meeting of the Company held on Wednesday, 19th August, 2026 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, as amended from time to time. The details of voting results (remote e-voting and e-voting at the Annual General Meeting) on the business transacted at the AGM in accordance with Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report will be sent separately in due course. This is for your information and records and requests you to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, For Narmada Gelatines Limited Mahima Patkar Company Secretary & Compliance Officer Encl: as above SUMMARY OF PROCEEDINGS OF THE 65TH ANNUAL GENERAL MEETING OF THE MEMBERS OF NARMADA GELATINES LIMITED HELD ON WEDNESDAY, AUGUST 19, 2026 THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS FROM 11.00 A.M. TO 12.03 P.M. S. No. Name Designation Through VC from 1 Mr. Annamalai Sankaralingam Chairman & Non-Executive Sivakasi Director Chairman of CSR Committee 2 Mr. Sankaralingam Maheswaran Vice Chairman & Non- Sivakasi Executive 3 Mr. Ashok Kumar Kapur Executive Director Jabalpur 4 Mr. K Krishnamoorthy Non-Executive Independent Bangalore Director Chairman of Stakeholders Committee 5 Mr. B. Vijayadurai Non-Executive Independent Sivakasi Director Chairman of: Nomination & Remuneration Committee Audit Committee 6 Mrs. Manimegalai Thangamani Non-Executive Independent Madurai Director IN ATTENDANCE: S. No. Name Designation Through VC from 1 Ms. Mahima Patkar Company Secretary Jabalpur 2 Mr. Arun Jaiswal Chief Financial Officer Jabalpur 3 Mr. Anant Jain Statutory Auditors Mumbai Lodha & Co. LLP (Chartered Accountants) 4 Mr. Vikas Yadav Internal Auditors Delhi P.B. Singh & Associates (Chartered Accountants) 5 Dr. Asim Kumar Chattopadhyay Secretarial Auditor Kolkata (Company Secretaries) SHAREHOLDERS PRESENT: Total 65 members were present through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM). Proxy: As the Annual General Meeting of the Company was held through VC/OAVM the facility of appointment of proxies by members was not available for the Meeting. Chairman: Mr. Annamalai Sankaralingam, Chairman of the Company, Chaired the Meeting through VC/OAVM from Madurai, Tamil Nadu. Quorum: After ascertaining presence of quorum, the Chairman called the meeting to order. E-Voting during the Meeting: The Members attending the Meeting who had the right to vote but had not cast their votes through Remote e-Voting were given the opportunity to vote using the e-Voting platform of CDSL, which was activated from the beginning of the Meeting and till 15 minutes after the conclusion of the proceedings. Proceedings of the Meeting: Mr. Annamalai Sankaralingam, Chairman of the Company, welcomes the Members to the Meeting and briefed them on e-voting details and certain other points related to the participation at the Meeting. The Chairman informed the Members that the proceedings of the Meeting was video recorded and a live streaming was being webcast on the website of Central Depository Services (India) Limited (“CDSL”). The Company had taken requisite steps to enable Members to participate and vote on the items of businesses considered at the AGM. The requisite quorum for the Meeting being present, the Chairman called the Meeting to order. Statutory Registers under the Act, and other relevant documents as required to be kept open in terms of the resolutions provided in the AGM Notice, were available for inspection of the Members electronically. Since, the Auditor’s Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026, did not have any qualifications, reservations, observations, adverse remarks or disclaimer, the same was not required to be read. Also, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as read. In his opening remarks, the Chairman provided a brief overview of the global gelatine business. Mr. Ashok Kumar Kapur, the Managing Director, proceeded with an overview of the financial and operational performance of the Company for the year ended 31st March 2026. He also briefed the members about the working of the company and company’s achievements during the year 2025-26. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided the Remote e-Voting facility to the Members in respect of businesses to be transacted at the AGM. The Remote e-Voting commenced at 9.00 a.m. on Sunday, August 16, 2026 and ended at 5:00 p.m. on Tuesday, August 18, 2026. Further, the Company had also provided the facility for e-Voting during the AGM on all the resolutions to facilitate the Members who had not cast their votes earlier through Remote e-Voting. The Board of Directors had appointed Dr. Asim Kumar Chattopadhyay (FCS: 2303), Practising Company Secretary as the Scrutinizer to scrutinize the Remote e-Voting process before the AGM as well as e-Voting process during the AGM. The following resolutions as set out in the Notice convening the AGM were put to vote by Remote e- Voting and e-Voting at the Meeting: ORDINARY BUSINESS 1. To receive consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 including the Reports of the Board of Directors and Auditors thereon and in this respect to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, including the Balance Sheet as at that date and the Statement of Profit and Loss Account and the Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon as laid before this Meeting be and are hereby approved and adopted." 2. To declare dividend on equity shares for the financial year ended 31st March, 2026 and in this respect to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the recommendation of the Board of Directors, dividend @ 110% i.e. ₹11 per Equity Share of ₹ 10/- each fully paid-up, be and is hereby declared in respect of the financial year ended 31st March, 2026 and that the dividend be paid to those Equity Shareholders whose names appear on the Register of Equity Shareholders as on 12th August, 2026 or to their mandatees.” 3. To approve re-appointment of Shri S. Maheswaran (DIN: 00143046) as a Non-Executive & Non-Independent Director of the Company and in this respect to consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT consent of the members be and is hereby accorded, pursuant to the provisions of Section 152(6) of the Companies Act, 2013, for re-appointment of Shri S. Maheswaran (DIN: 00143046), who retires by rotation and being eligible offers himself for re-appointment, as a Non- [Showing first 8,000 characters — download PDF for full document]