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NK Industries: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached Scrutinizer Report dated 23rd September 2026 as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules 2014 as received from M/s Chirag Shah and Associates Practicing Company Secretaries Ahmedabad who acted as a Scrutinizer for the 38th Annual General Meeting held on Wednesday 23rd September 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting"). Also find Voting Results pursuant to Regulation 44(3) of the SEBI (Listing) Regulations 2015. Kindly take the same on record.

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