Outcome of the 63rd AGM of the Company held on August 28, 2026 through Video Conferencing is enclosed

NATIONAL STANDARD INDIA LIMITED August 28, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip: 504882 Dear Sir(s), Sub: Proceedings of 63rd Annual General Meeting (‘AGM’) of National Standard (India) Limited (‘the Company’) held on August 28, 2026 along with Voting Results and Scrutinizer’s Report In continuation to our letters dated August 3, 2026 and pursuant to Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith: - 1. The summary of the proceedings of 63rd AGM of the Company held today i.e., August 28, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Video Means (‘OAVM’). 2. Voting Results in the format prescribed under Regulation 44(3) of the Listing Regulations. 3. Consolidated Scrutinizer’s Report on e-voting (remote e-voting and e-voting during the AGM). The same are uploaded on the Company’s website at www.nsil.net.in. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For National Standard (India) Limited Hitesh Marthak Company Secretary and Compliance Officer Membership No.: A18203 Encl: As above Regd. Off.: 412, Floor - 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 6133 4400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 NATIONAL STANDARD INDIA LIMITED SUMMARY OF THE PROCEEDINGS OF THE 63RD ANNUAL GENERAL MEETING OF NATIONAL STANDARD (INDIA) LIMITED HELD THROUGH VIDEO CONFERENCING (‘VC’)/ OTHER AUDIO- VISUAL MEANS (‘OAVM’) The 63rd Annual General Meeting (‘AGM’) of the members of National Standard (India) Limited (‘the Company’) was held on Friday, August 28, 2026 at 03:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Mr. Hitesh Marthak, Company Secretary & Compliance Officer welcomed the Members to the AGM and briefed them on certain points relating to their participation at the AGM through VC/OAVM. The requisite quorum being present, the he called the meeting to order. Mr. Ravi Dodhia, Chairman took the Chair and welcomed the members to the AGM. All the Directors of the Company attended the AGM through VC. The Chairman introduced the Board of Directors and Management Team. The Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee were present at the AGM. The Scrutinizer and representatives of the Statutory Auditors and Secretarial Auditors were also present at the AGM. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the AGM Notice were available for inspection. The 63rd AGM was attended by 30 (Thirty) members of the Company through VC/OAVM. The Notice convening AGM was taken as read as the same were already circulated to the Members. The Chairman informed that since the Statutory Auditors’ Report and Secretarial Auditors’ Report did not contain any qualifications or adverse comments on the financial transactions nor highlighted any matters having adverse effect on the functioning of the Company, the same were not required to be read at the AGM. Mr. Hitesh Marthak, Company Secretary informed the Members that the Company had provided the facility to cast their vote electronically on the NSDL’s e-voting platform on all the resolutions set forth in the Notice of 63rd AGM. Further, he also informed that voting by electronic means was also available during the AGM to those members who had not already voted by means of remote e-voting. In terms of the Notice dated July 20, 2026 convening the 63rd AGM of the Company, the following items of business were transacted at the AGM through remote e-voting and were voted upon: Sr Details of the Agenda Resolution Type 1 To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon 2 To appoint a director in place of Mr. Kurian Arimpur (DIN: 08265692), who Ordinary Resolution retires by rotation and being eligible, offers himself for re-appointment. 3 Appointment of M/s. Walker Chandiok & Co LLP, Chartered Ordinary Resolution Accountants as Statutory Auditors of the Company 4 Appointment of Mr. Vikas Jain (DIN:11383069) as a Non-Executive Ordinary Resolution Non-Independent Director of the Company 5 Appointment of Mr. Sanjay Bahad (DIN:09066910) as a Non-Executive Special Resolution Independent Director of the Company 6 Re-appointment of Ms. Ritika Bhalla (DIN:09668373) as a Non- Special Resolution Executive Independent Director of the Company 7 Approve Material Related Party Transactions with Cowtown Infotech Ordinary Resolution Services Limited Regd. Off.: 412, Floor - 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 6133 4400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 NATIONAL STANDARD INDIA LIMITED The members who had registered in advance with the Company were then invited to ask questions or give their views. Mr. Ravi Dodhia Chairman, responded to the queries raised by the Members and provided clarifications. In compliance with the provisions of the Act and Listing Regulations, the facility of remote e-voting as well as e-voting during the AGM was provided to all the Members in proportion to their voting rights as on the cut-off date i.e. Friday, August 21, 2026. The remote e-voting facility commenced on Tuesday, August 25, 2026 from 9:00 a.m. (IST) and ended on Thursday, August 27, 2026 at 5:00 p.m. (IST). The Chairman thanked the Members for attending and participating at the AGM and requested the Members who had not voted earlier, to complete e-voting in the next 15 minutes. Thereafter, the AGM concluded at 03:33 p.m. after being open for 15 minutes for e-voting to be completed by the Members Post completion of the AGM and after the scrutiny of votes, the Scrutinizer, Mr. Shravan Gupta, Proprietor of Shravan A Gupta & Associates, Practicing Company Secretaries, submitted his report. Based on the report submitted by the Scrutinizer, all the business as set out in the Notice of 63rd AGM were duly passed by the Members and were approved by requisite majority. For National Standard (India) Limited Hitesh Marthak Company Secretary and Compliance Officer Membership No.: A18203 Regd. Off.: 412, Floor - 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 6133 4400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 NATIONAL STANDARD INDIA LIMITED Voting results Record date 21-08-2026 Total number of shareholders on record date 5324 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 29 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Regd. Off.: 412, Floor - 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 6133 4400 Website: www.nsil.net.in E-mail: Investors.NSIL@lodhagroup.com CIN: L27109MH1962PLC265959 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 Description of resolution considered together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled on No. of votes – in No. of votes % of votes in favour % of Votes against on votes Category Mode of voting No. of shares held N o . of votes poll [Showing first 8,000 characters — download PDF for full document]