Submission of Scrutinizer Report for the 51st Annual general Meeting held on 28th August 2026

(An 1SO 9001 : 2015 Company) Manufacturer of : Liquid & Gaseous Oxygen, Liquid & Gaseous Nitrogen, Liquid & Gaseous Nitrous Oxide, Liquid & Gaseous Medical Oxygen & Dissolved Acetylene Gas Regd. Office : S-1, 2nd Floor, Alsa Mall, New No.4 Old No.149, Montieth Road, Egmore, Chennai - 600 008. Ph : (044) 2852 0096 / 97 / 98 Fax : (044) 2852 0095 E-mail : sales @nolgroup.com, contact@nolgroup.com, : CIN No. L24111TN1974PLC006819 Date: 31-08-2026 BSE Limited, Listing Department, Department of Corporate Services, Floor,25,P.] Towers, Dalal Street, Mumbai-400001. SUB: SUBMISSION OF VOTING RESULTS OF 515T ANNUAL GENERAL MEETING AND E-VOTING Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the details of the voting results of Annual General Meeting and e-voting along with Scrutinizers Report for the respective resolutions as set out in the notice. This is for your information and record please. Thanking you, Yours’ faithfully For National Oxygen Limited Rajesh Kumar Saraf Managing Director DIN: 00007353 Breathing Life Into Industry FACTORY 1 R.S. No. 126/4 A, Pondy - Villupuram Road, Thiruvandar Koil, Puducherry - 605 102. Phone : (0413) 2640448 Fax : (0413) 2640181 E-mail : nolpondy @nolgroup.com FACTORY 2 R-5, Sipcot Industrial Growth Centre, Perundurai, Erode - 638 052, Tamilnadu, Ph : (04294) 234145 E-mail : nolperundurai@nolgroup.com FACTORY 3 Plot No.4, Sidco Industrial Estate - Mathur (New) Kainankarai, Mathur - 622515. Pudukottai Dist Mobile : 99400 82462 E-mail : nolt@ rnoligrcouph.cyom == Lakshmmi Subramanian & Associates = S. SWETHA, b.com, FCS §. VASUDEVAN, FCS Practising Company Secretaries 31st August 2026 The Members, National Oxygen Limited, Door no. S-1, Alsa Mall, no. 4, (Old no. 149) Montieth Road, Egmore Chennai 600008. Sub: Report of the Scrutinizer for e-voting Process conducted vide Notice Dated 04th August 2026 under Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 in respect of the 51st Annual General Meeting of National Oxygen Limited (‘the Company’). In the meeting of the Board of Directors of National Oxygen Limited held on 04th August 2026, I, Mr. Vasudevan, Practicing Company Secretary, was appointed as Scrutinizer for process of voting through electronic means ("e-voting") issued in accordance with General Circular No. 14/2020 dated April 8, 2020 and MCA Circular No. 17/2020 dated April 13, 2020, MCA Circular No. 20/2021 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021 an General Circular No. 21/2021 dated 14.12.2021, No. 2/2022 dated May 5, 2022 and No. 10/2022 dated December 28, 2022, No.09/2023 dated September 25, 2023 , 09/2024 dated 19th September 2024 and General Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars"), Government of India, hereby calling the 51t Annual General Meeting of its Equity Shareholders ("the Meeting" /"AGM") through VC / OAVM. The AGM was convened on Friday, 28" August, 2026 at 11.30 AM through VC / OAVM as per section 108 of the Companies Act, 2013 ('Cos Act’) for passing of the items of Ordinary businesses and Special businesses as Ordinary resolutions and special resolutions by the members of the Company: The Company has availed the e-voting facility from Central Depository Services (India) Limited for the shareholders to cast their votes to the aforesaid resolutions through electronic mode. Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 recognizes voting by electronic mode, which is prescribed as the appropriate mechanism for e-Voting. The e-Voting process was accordingly conducted and concluded as below: “Murugesa Naicker Office Complex”, 81, Greams Road, Chennai eom Ph: 28292272, 28292273 E-mail : customerservices@lsa-india.com For Lakshmmi Subramanian & Associates Continuous Sheet o The Company has dispatched the notice under section 108 of the Companies Act, 2013, through E-Mail on 06th August 2026 to 3906 members of the Company whose e-mail ids are registered with the RTA pursuant to General circular no 3/2025 dated September 22, 2025 read with previous circulars issued in this regard. e The Company issued an advertisement in Trinity Mirror and Makkal Kural about the dispatch of e-voting notice on 07" August 2026. o All the members of the Company whose names appeared on the Register of Members/ List of Beneficiaries as on Friday, 215t August 2026 were entitled to vote on the resolutions set out in the notice of AGM e The e-voting commenced on Tuesday, 25th day of August 2026 at 09:00 AM. (IST) and ended on Thursday, 27t day of August 2026 at 05:00 P.M. (IST) and the e-voting at the time of the AGM commenced on 28" August 2026 from 11.49 AM to 12.04 PM (15 minutes time was provided for e-voting after the conclusion of the meeting at 11.48 AM) o All electronic votes received up to the close of working hours at 17.00 hours IST on 27t August, 2026 and received at the time of the Annual General Meeting were considered for my scrutiny. e Details of the votes cast by the members through electronic voting system was downloaded and collected from the website www.evotingindia.com and was sent by the RTA on 28t August 2026. e A register containing the details of assent or dissent, received, mentioning the particulars of name, address, folio number / client ID of the shareholders, the number of shares held by them, the nominal value of shares held etc. is maintained in electronic form. Based on the data, reports and statements collected as mentioned above, the scrutiny was completed and results were compiled as under. SUMMARY OF E-VOTING RESULTS: ORDINARY BUSINESSES: For Lakshmmi Subramanian & Associates Continuous Sheet 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 ST MARCH, 2026: Nature of resolution: Ordinary Resolution Voting requirement: Simple majority Number | Representative Particulars of Number of Members Shares Total number of E-Voting received 54 31,95,541 Valid Votes: 54 31,95,541 Invalid Votes: 0 0 Abstained Votes: 0 0 Out of the above: Number of valid votes cast in favour of the Resolution (E- Voting) 54 31,95,541 Number of valid votes cast against the 0 0 Resolution (E- Voting) Percentage of the total votes received in favour 100 % of the resolution (under E-voting) Result: The requisite majority for passing the above resolution as an Ordinary Resolution was received. 2. RE-FAPPOINTMENT OF MR. RAJESH KUMAR SARAF (HAVING DIN: 00007353) WHO RETIRES BY ROTATION: Nature of resolution: Ordinary Resolution Voting requirement: Simple majority Number | Representative Particulars of Number of Members Shares Total number of E-Voting received 54 31,95,541 Valid Votes: 54 31,95,541 Invalid Votes: 0 0 Abstained Votes: 0 0 Out of the above: Number of valid votes cast in favour of the Resolution (E- Voting) 53 31,95,521 Number of valid votes cast against the Resolution (E- Voting) Percentage of the total votes received in favour of the resolution (under E-voting) For Lakshmmi Subramanian & Associates Continuous Sheet Result: The requisite majority for passing the above resolution as an Ordinary Resolution was received. SPECIAL BUSINESSES: 3.TO ADOPT NEW SET OF MEMORANDUM OF ASSOCIATION (MOA) AS PER THE PROVISION OF COMPANIES ACT, 2013: Nature of resolution: Special Resolution Voting requirement: Three-Fourth majority Number | Representative Particulars of Number of Members Shares Total number of E-Voting received 54 31,95,541 Valid Votes: 54 31,95,541 Invalid Votes: 0 0 Abstained Votes: 0 0 Out of the above: Number of valid votes cast in favour of the Resolution (E- Voting) 54 31,95,541 Number of valid votes cast against the 0 0 Resolution (E- Voting) Percentage of the total votes received in favour 100 % of the resolution (under E-voting) Result: The requisite majority for passing the above re [Showing first 8,000 characters — download PDF for full document]