Indo-National Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Indo-National Limited (NIPPOBATRY) submitted the Scrutinizer's Report and voting results of its 52nd AGM held on September 26, 2025 via Video Conferencing. All 13 resolutions were passed with overwhelming majority, with over 99.99% of polled votes in favor. Key approvals include adoption of FY25 audited standalone and consolidated financial statements and a dividend of Rs.5 per share (100% on face value of Rs.5). Shareholders also approved the re-appointment of three directors retiring by rotation — P. Dwaraknath Reddy, P. Aditya Reddy, and Suneeta Reddy — along with the re-appointment of P. Dwaraknath Reddy as Managing Director and P. Aditya Reddy as Joint Managing Director (Special Resolutions). Additional approvals cover related party transactions with Associated Electrical Agencies and Apex Agencies for October 2025 to September 2030, Cost Auditor remuneration, appointment of M Damodaran & Associates as Secretarial Auditors for five years (FY26–FY30), alteration of the Articles of Association, and appointment of B L N Prasad as Non-Executive Non-Independent Director. Out of 14,444 shareholders on the record date (September 19, 2025), 4,230,444 votes were polled out of 7,500,000 total shares, with the promoter group (holding 65.36%) voting 100% in favor of all resolutions.