We are submitting the Scrutinizer''s Report on the e-voting at the 32nd Annual General Meeting being held on 19.09.2025 S Aravinthan Company Secretary

National Fittings Limited held its 32nd Annual General Meeting on 19 September 2025 via video conferencing, where shareholders voted on four ordinary resolutions through e-voting. All four resolutions were approved with overwhelming support of 99.99% (46,70,753 votes in favour out of 46,70,854 total). The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) declaration of a dividend on equity shares for FY2024-25, (3) re-appointment of Mr Jayaram Govindarajan (DIN 02178416) as director retiring by rotation, and (4) appointment of Mr M.R.L. Narasimha as Secretarial Auditor. Around 5,019 shareholders were eligible to vote as on the cut-off date of 12 September 2025. Scrutinizer B. Krishnamoorthi, a practicing Chartered Accountant, certified that all resolutions passed with the requisite majority under the Companies Act, 2013.