ND Metal Industries Ltd - Voting Results Of The 39Th Annual General Meeting (AGM)

In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 39th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 39th AGM of the Company held on Tuesday 30th September, 2025 at 1:00 P.M. and Conclude at 03:30 P.M.