NTC Industries has informed that the Company has conducted the process of Postal Ballot held through remote e-voting, for seeking the approval of the shareholders of the Company by way of Ordinary Resolution. The Resolutions as stated in the Postal Ballot Notice dated 01st January 2026 has been duly approved by the shareholders of the Company with the requisite majority. The remote e-voting period commenced from Tuesday, 06th January, 2026 at 09:00 a.m. (IST) and ended on Wednesday, 04th February, 2026 at 5:00 p.m. (IST). The resolutions are deemed to be passed on the last date of the e-voting, 04th February 2026. Further in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), they are attaching: Outcome - Voting Results of the Postal Ballot through remote e-voting declared on 06th February 2026 as per Regulation 30 & 44(3) of the Listing Regulations; and Scrutinizer Report dated 05th February 2026 on remote e-voting submitted by Prachi Todi, Practicing Company Secretary, appointed to act as Scrutinizer by the Company. The above are also being uploaded on the Company’s website at https://www.ntcind.com/.

The above information is a part of company’s filings submitted to BSE.