Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015 of 65th AGM held on 19th August, 2026

The Bombay Stock Exchange Ltd. August 21, 2026 Corporate Relationship Department 1st Floor, New Trading Ring, Ratunda Bldg., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 BSE Security Code: 526739 Sub: Intimation of Voting Results including Scrutinizer’s Report under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the following in respect of the 65th AGM were approved by the shareholders with requisite majority, through remote e-voting and e-voting facility provided during the AGM. 1. Voting Results 2. Report of Scrutinizer dated 20th August, 2026 The Voting Results along with the Scrutinizer’s Report are also available on the website of the Company www.narmadagelatines.com and on website of Central Depository Services (India) Limited www.evotingindia.com. Kindly take the above on your record. Thanking You, Yours faithfully, For Narmada Gelatines Limited Mahima Patkar Company Secretary & Compliance Officer Encl: As above Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DR. ASIM KUMAR CHATTOPADHYAY “ M A T R I A S H I S ” M.COM., Ph.D. (Appl.Eco.), LL.B., F.C.M.A., F.C.S., D.Litt 10, Kumar Para Lane, Ganges Side, ALAMBAZAR Kolkata-700035. (Near Alambazar Govt. Quarters) Mobile: 9830040243 / 9137811499 e-mail: asimsecy@gmail.com The Chairman, Narmada Gelatines Limited “CARAVAS” Room No. 28, 15, Civil Lines, Jabalpur – 482001 SCRUTINIZER’S REPORT The 65th Annual General Meeting of the Company which was held on Wednesday, August 19, 2026 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the business as per the Agenda of the Notice of the AGM dated May 25th, 2026. I, Dr. Asim Kumar Chattopadhyay, Peer Reviewed Practising Company Secretary have been appointed as the Scrutinizer by the Board of Directors of the Company pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rules 20(4)(xii) of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 to conduct Remote E-Voting process and E-Voting at the date of 65th Annual General Meeting (AGM) for passing the items on the Agenda as contained in the AGM Notice dated May 25, 2026. The Ministry of Corporate Affairs (“MCA”) vide General Circular vide 03/2025 dated 22nd September 2025 read with General Circular No. 9/2024 dated 19 September 2024 read with General Circular No. 9/2023 dated 25 September 2023, General Circular No. 10/2022 dated 28 December 2022, General Circular No. 2/2022 dated 5 May 2022, General Circular No. 2/2021 dated 13 January 2021, General Circular No. 20/2020 dated 5 May 2020, General Circular No. 17/2020 dated 13 April 2020 and General Circular No. 14/2020 dated 8 April 2020 (“collectively referred to as MCA Circulars”) permits holding of the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’), without the physical presence of the members at a common venue. In accordance with the said circulars, the 65th AGM of the Company were conducted through VC / OAVM on Friday, 19th August, 2026. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the AGM. In accordance with, the said circulars, the 65th AGM of the Company was conducted through VC / OAVM. Central Depository Services (India) Limited (CDSL) provided facility for voting through remote e-voting, for participation in the AGM through VC / OAVM facility and e-voting during the AGM and is also available on the website of the Company at www.narmadagelatines.com as well as website of CDSL i.e. www.evotingindia.com. As the AGM was conducted through VC / OAVM, the facility for appointment of Proxy by the Members was not available for this AGM and hence the Proxy Form and Attendance Slip including Route Map were not annexed to the AGM Notice. On the basis of the Register of Members and the List of beneficiary owners made available by the Depositories as on August 12th, 2026 the Cut-off date for the purpose of E-Voting, the company had duly sent through email as legistered rvith the Registrar & Share Transl-er Agent (RTA) o1'the Company the r-oticc of the AGM dated Mav 25tt'.2026. In terms of the afbresaid Notice. Remote E,-Voting was opened tiom 9:00 A.M. on Sunday. l6th August 2026 and ends at 5:00 P.M. on Tuesday. I8th August, 2026, and the Members were given Option to cast their votes electronically fbr exercising their voting rights by Assenting or Dissenting the concerned Ordinary and Special Resolutions in the Notice of the 65th Annual General Meeting of the conrpanv on the E-Voting platfolm provided by CDSL. As required in the Rules, I unblocked the Remote E-Voting as well as E-Voting at the AGM provided by, CDSL on 19th August, 2026 after the completion of the AGM 12.03 p.rn. in the presence of Tlvo Witnesses as signed belorv The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and the casting through e-voting at the AGM on resolutions contained in the notice of the AGM. My responsibility as scrutinizer lbr the l'emote e-voting and the voting conducted through e-voting ar the AGM is rcstricled to making a Scrutinizer''s Report of the votes cast in f'avour or against the resolutions. Based on the results made available to me, 85 Members have cast theil votes through Remote E-Voting platlbrm and No Men.rber has cast their votes by means of E- Voting at the ,\GM. I submit herewith thc said report. DR. ASIM KUMAR CHATTOPADHYAY Pructisi ng Company Secretary FCS 2303, CP 880 Peer Review Cefifficute No. - 6375/2025 Unique Ide nt iJication No. I I 9 I 5 WB 0 I 5 I 0 0 UDIN :: F002303H001 I 54 124 Date: 20/08/2026 l. Witness: 2. lltitness: : rtuJrh'^l Qe'' chhJl AmrPMTsSBE P4;: Narmada Gelatines Ltd. Date of the AGM 19-08-2026 Total number of shareholders on record date 7894 No. of shareholders present in the meeting either in Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Promoters and Promoter Group: 2 Public: 63 Resolution Required : Ordinary 1 - Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 4537191 100.0000 4537191 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 4537191 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4537191 100.0000 4537191 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 350 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 59267 3.9197 59266 1 99.9983 0.0017 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 1512046 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 59267 3.9197 59266 1 99.9983 0.0017 Total 6049587 4596458 75.9797 4596457 1 100.0000 0.0000 Resolution Required : Ordinary 2 - Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 4537191 100.0000 4537191 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0. [Showing first 8,000 characters — download PDF for full document]