Dear Sir,\r\nPlease find attached the Scrutinizer's Report on Voting made on Resolutions proposed at Annual General Meeting held on Thursday the 25th September,2025 and declaration made by Chairperson on Voting Results based on Scrutinizer's Report.\r\n\r\nAll the Resolutions were passed at AGM with requisite majority\r\n\r\nThanks&Regards\r\nT Arun Kumar\r\nVice President &Company Secretary\r\nNCL Industries Ltd