ND Metal Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to confirm you that the 39th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 at 01:00 p.m. and conclude at 03:30 p.m. at 417, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 400021. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.