Shareholders meeting

NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Date: 20/08/2026 The Manager, NSE - Corporate Office National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex,Bandra (E) . Mumbai – 400051 Scrip Symbol: NIRAJISPAT Sub: Proceedings of the 41st Annual General Meeting of Niraj Ispat Industries Limited held on Thursday, 20th August, 2026. The 41st Annual General Meeting of the Company (“AGM”) of the members of the Company was held today i.e. 20th August, 2026 at its registered office 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, Delhi-110006 and the businesses as set out in the Notice convening 41st AGM was transacted. In this regard, please find enclosed the following: 1. A summary of the proceedings of 41st Annual General Meeting of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I; We request you to kindly take the above information on record. Thanking You For and on behalf of Niraj Ispat Industries Limited Chaitanya Chaudhry Director cum CEO DIN: 06813394 Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390 NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Annexure-I Summary of proceeding of 41st Annual General Meeting of Niraj Ispat Industries Limited The 41st Annual General Meeting (‘AGM’) of the Members of Niraj Ispat Industries Limited (‘the Company’) was held today i.e. 20th August, 2026, at 12:00 P.M (IST) and concluded at 02:00 P.M. (IST) at its registered office 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, Delhi-110006. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circular issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Director’s Present Mr. Chaitanya Chaudhry Director and CEO Mr. Manoj Kumar Singhal Independent Director; Chairperson of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee Mr. Vikas Tyagi Non-Executive, Independent Director; Member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee Ms. Vaishali Chaudhry Non-Executive,Director; Member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee In Attendance Mr. Manowar Ali Company Secretary & Compliance Officer Mr. Vivek Kumar Proprietor of M/s. V Kumar & Associates; Scrutinizer of AGM Mr. Vipin Kumar Internal Auditor Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390 NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Proceedings in brief: ➢ Mr. Chaitanya Chaudhry, Director cum CEO of the Company chaired the proceedings of the Meeting. ➢ Mr. Manowar Ali, Company Secretary welcomed the Members to the Meeting. ➢ The Company Secretary informed the members that the requisite quorum was present and commenced the proceedings of the meeting. ➢ Total 20 Members attended the Meeting as per the Records of attendance. ➢ In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to intimate that the following items as stated in the notice of the Annual General Meeting dated 25th July, 2026 were placed through remote e-voting. Business Transacted: The Company Secretary informed the shareholders that the Annual General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following business: Ordinary Business: 1. Adoption of Financial Statements and Reports thereon of the Company for the financial year ended 31st March, 2026. 2. Appointment of Mr. Chaitanya Chaudhry (DIN:06813394) as a director, liable to retire by rotation. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Mr. Vivek Kumar, Company Secretary in Whole Time Practice was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The Meeting was concluded with the vote of thanks to the Chair. Thanking you, Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390 NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 For and on behalf of Niraj Ispat Industries Limited Chaitanya Chaudhry Director cum CEO DIN: 06813394 Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390