Shareholders meeting

सदभ(cid:330)/Ref.:NBC/S/4.5 & 4.5(A)/2026/1277 Date: 31.08.2026 (cid:366)बंधक/The Manager (cid:366)बंधक/The Manager Phiroj Jeejeebhoy Towers, National Stock Exchange of India Ltd., दलाल (cid:720)(cid:332)ीट/Dalal Street, ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा-कु ला(cid:330) क(cid:817)(cid:600)े(cid:411), मु(cid:638)ई/MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex, (cid:304)(cid:716)प कोड/Scrip Code: 532234 बां(cid:363)ा ई(cid:720)/Bandra East, मु(cid:638)ई/MUMBAI-400 051 (cid:366)तीक/Symbol: NATIONALUM Sub: Disclosure of Voting Results of the 45th Annual General Meeting of the Company held on 31.08.2026. Dear Sir/ महोदय, In compliance with the provisions of the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Scrutinizer Report alongwith the voting results in prescribed format in respect of the businesses transacted at the 45th Annual General Meeting of the Company held on Monday, the 31st August, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means and concluded at 12:50 p.m. You are requested to please take a note and disseminate the same in your Exchange. Thanking you/ ध(cid:586)वाद, भवदीय/Yours faithfully, For National Aluminium Co. Ltd. (बी. के . सा(cid:353))/(B. K. Sahu) Company Secretary & Compliance Officer ACS: 9953 Encl.: As above National Aluminium Company Limited (A Government of India Enterprise) REGD. & CORPORATE OFFICE NALCO Bhawan,Plot No.P/1,Nayapalli,Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999,Fax:0674-2300677,Email:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com SARROA&JYA SSOCIATES C OM PA N Y S E CR ETA R Ei S ConsolidaStcerdu tiniRzeepro'rst [PursutaonS te ctio1n0s8o ft heC ompaniAecst 2,0 1a3n dR ule2s0 & 21 oft heC ompani(eMsa nagemaenndtA dministrRatuiloe2ns0),1 a4n d Regulat4i4oo fnt heS EBI( LODRR)e gulati2o0n1s5,] TheC hairman-cumD-iMraencatgoirn g NatiAolnuamli Cnoimupma Lniym ited CIN:L272908G31O0 IR0100920 NALCBOh awaPnl,No otP /N1a,y apalli, BhubaneswarO-d7i5s1h0a1.3 , SubC:o nsolidated RSecprouortn'tiE n-ivzoetdriu'nrsgi t nhgAe G Mo f4 5thA nnual GenerMaele ting o(fAt GhMes} h areholodfMe /rss. NaAtliuomnianli um CompaLniym ihteeldod nM ondatyh,3e 1s tA ugus2t0,2a 6t1 1.a0.0m t.h rough VidCeoon fere(n"cViCnO"gt} h/Ae urd iVoi sumaela n(s" OAVM"}. The4 5thA nnuGaeln eral oMfeN eattiinoAgnl aulm inCioummp aLniym iwtaeshd e lodn Mondatyh,3e 1 stA ugu2s0t2 a6t 1 1.00 a.m. tChornofuegrhe (n"VcViidCne"go) /other Audio-mVeiasnu(sa" lO AVM"). 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In compliwaintRchee g ula4t4oi fot nh eS EBLIi stRienggu larteiaowdni stS hE BI Circounl" aer- Voftaicnipglr iotvyib dyLe ids Etnetdi tdiaetsget"dhD , e cemb2e0r2,0 andS ect1i0o8on ft hCeo mpanAicet2s,0 1r3e,a wdi tRhu l2e0o ft hCeo mpanies (ManageamnedAn dtm inistRrualte2is0o,1n 4a),s a mendtehdCe,o mpahnayd provifdaecdio lfri etmyoe t-ev optriintogotr h AeG Ma ndE -votdiunrgit nhAgeG M, enabliitmnseg m betrocs a stth eviorte else ctroinnri ecsapoleftlc hytRe e solution(s) ass eotu itn t hAeG Mn otiacneda ddendtuotm h neo tiIcnce o.n fowrimtithth ye applicraebgluelr aetqouriyr etmheAenG tMsN ,o tidcaet e5tdhA ugu2s0t2 a6n d addendtuotm hn eo tdiacte1e 8tdhA ugu2s0t2w 6a ss enttoa ltlhe el igmiebmlbee rs on7t hA ugu2s0t2a 6n odn 1 8thA ugu2s0t2r 6e spectthirvoeeullgyeh c tmroodnteio c thosshea rehowlhdoesere-s m aaidled s .sws e rree giswtiettrhheC edo mpany/RTA orD epositories. �� �'i & A �s so -v,,. � ...&..L. . � Pag1oe f 1 0 ijij�ffl'lf - --- - - -- - N-261/,G5 roundI RFC.l ;o or, r-7510O1d5i,sl hniaad-,- � - --- - - Pho:n( e0627346)0 28 404,12 ,36 ,F a:x( 067243)6 0845 Viussiw:tw w.sraEmc-aisl.]\c om, m,s raconsultants@gmail.com SARROAJ&Y A SSOCIATES ContinSuhae.te.it.o .n. .. ......... coM,ANY SECRETARIES 2.TheC ompahnayda ppoiMn/tseB.di gshSaerrev iPcreisvL aitmei (tBeidg sahsare) servpircoev iwdheopr r,o vitdhfeead c iolfei -tvioeftsoi trnh AgeG M. 3.Thec ompliantchepe r woivtihos fiC oonmsp anAicet2s,0 1a3n dt hReu lemsa de theurned erre,l attovi ontgit nhgr oeulgehc tmreoannbisyct hseh arehoolntd heers resoluptrioopnoissnt e hdne o tiacneda ddendtuotm h neo tiocfte h 4e5t hA GMo f theC ompainsyt her esponsoiftb hielm iatnya gemoefnt th eC ompanOyu.r responsaisSb cirluittiwyna istz oee nrs utrheaE t- voting wperroceco ensdsuecst ed ina f aainrtd r anspmaarnennaetnr dt or endceorn solSicdrautteidRn eipzoeorrft' s thteo tvaoltc eassi tnf avoourar g aiinafsn tyt,,o t hCeh airomnat nhr ee solutions, basoendt hree pogrtesn eraastf eadc ilbiyBt iagtsehda re. 4.Thee quisthya rehohlodledsrihsna gr aesos n " Cutd-aotfief." Me o.n datyh,2e 4t h August 20e2n6t iwtteolvr eoedt o en t hree solusttiaotinenstd h neo tice and addentdout mhn eo toifct eh4 e5t hA GMo ft hCeo mpany. 5.Ina ccordwainttchheN e o tiacneAd d dendtuotm hn eo tiocft eh4 e5t hA GMs entto thes harehoalnddte hre's A dvertipsuebmleinistnht' eh de" DhartihteOr dii"a newspaper, t"hNHeai vnbndheiaw rsaptaa"pn ed"r B usiSnteasnsd tahrEedn "g lish newspaopne5 trhA ugu2s0t2 a6n d2 2ndA ugu2s0t2 r6e specptuirvseultayon t Regula3t0(i 6ro)en a wdi tPha rAto fS chedIulallneRd e gula4t7oi fSo EnB (IL ODR) Regula2t0i1oa5nn sdp, u rsutaoRn utl 2e0 (4o)f(t vh)Ce o mpan(iMeasn agement anAdd minisRturlaet2si0,o1( n4a) as m end·et dhR)ee, moEt-ev ootpienngae t9d : 00 a.mo.nF ridtahy2e,5t h A ugu2s0t2 a6n dc losaet5d : 0p0. mo.nS undatyh3,e0t h Augu2s0t2 6. 6.Bigshhaarsdee teulpe ctroonnii twcsea blsliiy.t heet..t ps://ivote.bigshareonline.com, fotrh Ree moEt-ev oatniEdn- gv odtuirnitgnh AgeG M. 7.TheE -vodtuirnigtn hAgeG Mw asr econwciittlhher ede cord mabiytn htReaT iAned oft hCeo mpanTyh.ev otes awlessroce r utifnotirhz peeu dr poosfee l iminating duplivcoattiie.no egn. t hRee moEt-ev oatiswn egla lsb yE -vodtuirnigAn GgM A.s petrh ien formgaitvibeoyntn h Ceo mpatnhyne,a moef t hSeh arehowlhdohe ards votoendR emoEt-ev otingB itghsrhfoaaurcgeihh l aidbt eyeb nl ocaknedEd - voting duritnhAgeG Mf aciwlaisat vya iltaotb hloess hea rehowlhdowe errpser esaettn hte AGMt hroVuCg/hO AVbMuh,ta ndo vto tienRd e moEt-ev oting. 8.TheE -vodtuirnitgnh AgeG Mp rocweassks e potp efno1 r5m inuatfteescr o nclusion ofa lblu sineasnspder so ceeadnitdnh gesr etahfmete eert,ci anmge a nte on d. 9.Aftcelro soufEr -ev otinvgo,t ipntrgho ec ewsesreuesn bloicnkt ehpder eseonfce twwoi tneSshsreDiis l,l PereapsR aadta hn Sdh rAim ritMaanhsaup awthroaa r,ne o t int heem ployomfte hnCeto mpaTnhye.hy a vsei gnaettd h een odf t hree poTrhte. liosfet q usihtayr ehowlhdohe arvvseo tfeodar n adg aiwnesrdteo wnlofardotemhd e E-vowteibnsgoi fBt ieg share. Pag2e of 10 SARROAJ&Y A SSOCIATES ContinuSahte.ieo.t..n. . ...... .... C0"1PANY SECRETARIES OrdinBaursyi ness: ResoluNtoi1.o:O n r dinRaersyo lution. Toc onsiadnedar d opttha eu diftienda nsctiaatle m(einntcsl auuddiinctgoe nds olidated finansctiaatle moeftn htCeso )m pafnoytr h fei nanyceiaearnl d e3d1st M arc2h0,2 t6h,e repoorftt hsBe o aorfdD irecatnoAdru sd itthoerrse on. Noo.fm embeprasr ticiintp harete emdoe t-ev o-t1i,n3g5 8 (iV)oteidnf avooftr h ree solution ModoefV oting Numboefr Numboefvr o tceass t% oft otnaulm boe [Showing first 8,000 characters — download PDF for full document]