Nath Industries Ltd Share Price

AGM Date: 30 Sep 2021

Submission of Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2020-21 With reference of the subject cited this is to inform that at the 39th Annual General Meeting of M/s. Nath Industries Limited held on 30/09/2021 at 02.30 pm via video conferencing/other audio-visual means at the Registered Office of the Company at Nath House Nath Road Aurangabad - 431 005 the following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March 2021 the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr Shrirang Agrawal as a Director of the Company Voting Results and Scrutinizers Report for the Annual General Meeting held on 30.09.2021 (As Per BSE Announcement Dated on 9/30/2021 5:18:43 AM)

AGM Date: 30 Jun 2022

AGM 30/06/2022 With reference of the subject cited, this is to inform that at the 40th Annual General Meeting of M/s. Nath Industries Limited held on 30/06/2022 at 03.00 pm via video conferencing/other audio-visual means at the Registered Office of the Company at Nath House, Nath Road, Aurangabad - 431 005, the following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March, 2022, the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Kashinath Iyer as a Director of the Company. 3. Appointment of Mr Hitesh Rajnikant Purohit as an Independent, Non- Executive Director. 4. Appointment of Mr Madhukar Deshpane as an Independent, Non- Executive Director. 5. Continuation of Directorship of Mrs Jeevanlata Nandkishor Kagliwal as Non Executive - Non Independent Director in terms of Regulation 7(1A) od SEBI(LODR) Regulations, 2015. The details of the combined voting results (i.e. the results of remote e-voting together with that of the voting conducted at the AGM) in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer's Report (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 29 Sep 2023

We wish to inform that 41st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 29th September, 2023 at 12:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We enclose herewith Notice of 41st AGM and Annual Report for the FY 2022-23 for your records. The 41st AGM Notice and Annual Report are uploaded on the website of the Company at www.nathindustries.com Register of Members and Share Transfer Book of the Company will remain closed from 26th September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for reckoning voting of the members is 22nd September, 2023. The remote e-voting will be available from 26th September, 2023 (at 9:00 a.m. IST) and ends on 28th September, 2023 (at 5:00 p.m. IST). Voting at AGM is also available through e-voting. Outcome of Annual General Meeting held on 29th Sept 2023. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

Nath Industries Limited 42nd Annual Report 2023-24 Proceedings, Voting results and Scrutiinzers Report for the Annual general meeting held on 27th Sept 2024 (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 19 Sep 2025

NATH INDUSTRIES LIMITED ANNUAL REPORT 2025 Proceedings, Voting Results, and Scrutinizers Report for the annual general meeting (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 29 Dec 2022

EGM 29/12/2022 Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, the 29th December, 2022 at 3:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 30/11/2022) Extra Ordinary General Meeting of M/s. Nath Industries Limited held on 29/12/2022 at 03.00 pm via video conferencing/other audio-visual means at the Registered Office of the Company at Nath House, Nath Road, Aurangabad - 431 005, the following resolutions were considered and duly approved by the shareholders of the Company: 1. To Approve the request received from Mrs. Ashu Jain for re-classification of her shareholding from 'Promoter/Promoter Group' category to 'Public' category. 2. Appointment of Mr Akash Nandkishor Kagliwal (DIN : 01691724) as Managing Director of the Company. At the EGM of the Company held on December 30, 2022 at 03.00 pm. via video conferencing/other audio-visual means at the Nath House, Nath Road, Aurangabad - 431 005, all the items of business contained in the Notice of the AGM dated - November 14, 2022 transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the voting conducted at the EGM) in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report are enclosed respectively. (As Per BSE Announcement dated on 29.12.2022)