NTC Industries has informed that the Extra- Ordinary General Meeting of the Members of the Company has been duly held and convened on Thursday, 30th April 2026 at 11:30 am through video conferencing (VC)/ other audio visual means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). Further in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has attached: 1. Outcome - Voting Results of the Extra - Ordinary General Meeting of the Company held on Thursday, 30th April 2026; and 2. Consolidated Scrutinizer Report on remote e-voting and e-voting during the Extra- Ordinary General Meeting submitted by Prachi Todi, Practicing Company Secretary (ACS No. 53022, CP No. 22964), who was appointed as the Scrutinizer. The above is also being uploaded on the Company’s website at https://www.ntcind.com/.

The above information is a part of company’s filings submitted to BSE.