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Matrimony.com Limited Proxy Solicitation & Information Statement 2025

Dec 22, 2025

62436_rns_2025-12-22_f2f634ff-9465-43dc-8e88-5887974416ff.pdf

Proxy Solicitation & Information Statement

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December 22, 2025

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No: C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir/Madam,

Sub: Intimation of updates on Postal Ballot under regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Ref: NSE Symbol: MATRIMONY

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith the copy of the newspaper publication in respect of postal ballot, published in the following editions:

  1. Financial Express (National Daily Newspaper) on December 20, 2025

  2. Makkal Kural (Daily Newspaper of the state) on December 20, 2025

Submitted for your information and records.

Thanking you

Yours faithfully,

For Matrimony.com Limited

VIJAYANAN Digitally signed by VIJAYANAND SANKAR D SANKAR Date: 2025.12.22 15:56:36 +05'30'

Vijayanand Sankar Company Secretary & Compliance Officer ACS: 18951 No.94, TVH Beliciaa Towers, Tower II, 5[th] Floor, MRC Nagar, Raja Annamalaipuram Chennai – 600028

Matrimony.com Limited (CIN: L63090TN2001PLC047432) Registered & Corporate Office No.94, TVH Beliciaa Towers, Tower II, 5[th] Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028. Phone No. 044-4900 1919

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MAXVOLT ENERGY INDUSTRIES LIMITED
CIN: l4 1060L2019PT
0- C349&5'
ste Off : F No Vli C f re �N Deh 110
R.eg rfod ce -108,. Plo 1 Fff too Plaut om llyCen1 Karicardooma. l- 092
C orate Of • E 2 So ands��hr ad rdu s J !Area G ad UU 1 9
orp fil: -8 R-O tri: ha2:iab ar-Pradesh-20 00'
Phone No.: -+91 120 42915951 Webslte-: Wt.'N.lmX\'Ol enerav oom I Email: i'lfod!maxvdt.enenn c«n
CORRIGENDUM T O THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Mawo l El!e:vY lmi srias Unr«ld fCompanf) had ssued a noote <la1ed O)cerrbef 15 2025 for CO!lvenng Oie &traordinaiy Genera1 fl e eUng o n
a
J�·11.1 iy 08, 202.6, Th\lrsdat 3:i 12;3& Pit (1ST) thr�h Vl(feo C¢n(erendng I O Audb•Vo$.181 Meafl$. Tl".e ECM No.\:e .'8$ dls;lazctied tQ all !he
s
ha1ehot.lers or !ha Company lhrou!ti e-mal on Mcoday. Decemb« 15, 2025 io due com�li:1nce 'Ailh eie pro'!isions of !lte Cooipan(esAcl. 2013, and nles
m11oe lheleunclef, � Wt.II cll'Cl.l3ts l$SUe<I by l. oy of C0tpor.;.1eAffat$ OO SeaA'l!ie$ Exchange 808Nl-of lndl3 'Ne <ttaw Ille 3\lenfloo of :,II members
of lhe Company IO'.t.wds the said Em+ Notk:e by provi:ling a �endum to tt-.e same.
ms .eooigendc.,n is beflg issued b !1'"' 11o'J::e ID amervJ / prtri.d& ad-tlim:11 dolals as menliooad htnain.
EXPLANATORY STATEMENT PURSUANT TO SECTIOH 102 Of THE COMPANll:S ACT, 2013 lN RESPECT OF THE SPECW. BUSINESS TO BE
TRAHSACTED:
[temNo.3 ]
h;,ue of up to 9.6U22Warr•nt5 convertible Into Equity ,ham to member of Promoter group and Non.Promoter oo a preferenti� basis:
..
Objte1, or J)R'foronliol i1s,ut:
The oroceeSrNo a P"\
Obje,cl$ of Preferenti Total Esfrn,:eo 't,9e 'II} lo Tent.live Tm-�lines Ice-utilisation of is,ue proceeds\
Wl"IOfJnt to be Uiilised 1>e u1i1zeo for the objecl
{Arnt in Cr)"#
1 Woriong Capilal 42 08.41,680 99."4% Wi1hrl: 24 monlhs from reoeipt of functs (as set ou
�I
lhc2 0.56%\
General Corpcfale 23,60,000 Vfrthil'\ 24 months from reeeipt of funDS (as set cul\
Pu�••\
[here] [n][� ]\
• Sha(e�9 pJU,m of the comp:il'ly bofOrc �ind Mter tl)C iisut:\
I M\
The pre"ssue sh¥ehold )9 pa,1em of 11',e Company as¢( December 2. 2025 am !he pos;l�ssue s.tia [,] eholdlog p:;11em (()()('1$1denn.J �lottnenl ol.\
s\
sha!es: issued on pref«efllial basis) i i:w,.-id8d-herein beltll'f:\
Sr C&tego,y Pre-Issue Post is.sue·\
no Equity Share Cepil31 Pnoereiu. Shara ca�1 Equity Shara CapMI Preftnnce Share\
c�.-.,1a1\
Ho-Of Sl'la!C$ �¢1$ha\he� S Shares\
h�dng hol;lit'lQ h�lfng Sl>0(8$ h«lii;\
h�d ho� he�\
I\
h><..
A Pr
omoters hold!
1 ncfam
• nclMcl.la 12,67.396 o, 000 48.,29218 4070 0 000
0 0 00 or 000 0 0 0 0 0.00
3�14 D 407 0
42.67.396 0.00 ,a,29.218 000
2 Fc,e!gn ct()tflO!oo. 0 0 00 0 0.00 0 0 00 0 000
S 0 0. 4829.218 4070 0 0.
l.&l 01a 42..67:196 00 00
B S
1-bn-ilromoters rto
1 � ln 099 0 l�MOO 0.99 0
l lional �esto, 1,08.800 0.00 o.oo
l'Ootllffl.CM F 1
0.61 0
[�][liona] 66...00 0.00 66.ADO 0.61 0.00
01
v
M'l estor(F.oreign}FPI
Ca """ " I
[nsUu][liona] [IIIVIISto][f ]
...1... B [Non-] cxl e 3,34.300 3 06 01 0.00 3.34.3 $.06 0 o.oo
llr6d:ors and relallves 0 0 00 0 0.00 0 0 00 0 0 .00
[oo][ian.0][11][b1][c ] 52 82 0 Too 61>9$32 5111 0 0.00
OU-.l$ {Non • Re$ilkl I 3.37 0 000 367.200 3.37 0 0.00
/
[ridians (NRr][s][VForei9n ]
Body Corpora-.\?sf
ve
Coopera!i 'C earing
mer
tie l
Sub T B .532 0 7 32 0 0
Olaft 66,38 50.86 0.00 0.36,5 00
3,928 100 01 0 1 1 750 100 0 0
1.(l&,0 00 &
$5 00
k, Is tequiled todo so: Since Ute Corr.panfs equity shares hM'E! beUndtH'lu ng that tho $$uer tha l ,e-computo lll• pr ee of the �� n lsled on s recognized Stoot Excified socur 411 in ter ms of tho Mge for more lhan9011'11drig days prior 10 pro'lison of tiles� 1e9v ation$ 'wlMJro t
Ute Re1'vanl O.tle, there is no need for It.a OOIJllany ti r6-0:lt�1Jto the price ol aq,Jily �ares to be i11s1100 purwanuo lh9 CO!i'>-ai$i� and lltQrelore,
[Ile comr.lVIY ][s no] [reQJred to subm] [llhe u.1t!ettaklngs $?ecifled uOOer lhe re][e-�1] [pfO-.sions cl ][he SE8] l l [CO][ egu] [a�crts. ]
• PCS Ceniflc-a�:
PCS «ftificate is P'acecl Ol'I !he webs � of the Company at th e It/lowing �!'ii.
tttt1. ;//'WWN !! Xj!�tne cCff'lf�1tl,' Y�tt:M!n [e] s_:�ni;-i��!!!�nl • §:.3 �2:�m
All ether cro�!!lts cf me EGM tlo !�:ie, 6aW!- aid excep'! es modi!ioo or su�emooted by tnis Corrigenellm. shall remain unch:ingeo.
Aceorc:!i�ty an �r<led sharellddo1s, sti)ci( �,-,e. reque!iled to lake no:;i of the Ebve enges.\
By order of Ule �rd\
For Maxvolt Ene.gy tnduslltes lhlted\
Date\
,Oeoe,,..,r1$,20l$ Amlstiai Swtiln\
Place : Ne-K Deihl Company See:retary and Compliance Officer\
s�\
.832\
57.>9
59.30
39.14
O d Tr At8\
l'lll 11
-B
COi
a
SIJI !Ol l
15"'e
39.14
�67
.200
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matrimony. com �-[bha][ra][t ] matrimony 'I MATRIMONY.COM LIMITED CIN: L63090TN2001PLC047432 Registered Office: No.94, TVH Beliciaa Towers, Tower JI, 5th Floor. Ind . T : MRC Na9ar, Ra)a Annamatalpuram, Chennai-600028. Tamilnadu, ia el +91 4449001919 E mall[! ] investors@matr mony com, Website www.matrimony com

POSTAL BALLOT NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 AND EVOTING INFORMATION

NOTICE is hereby given l o the members of the Company pursuant to (I) Section 108, 110 of the Companies Act, 2013, read with Rules 20 & 22 of Companies (Management and Administra­ Uon) Rules, 2014 as amended, (Ii) applicable provisions of Secretarial Standard-2 issued by the Institute of Company Secretaries of India from 6me to time; (iii) Regulation 44 & 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, rules and regulations if any. approval of the members of the Matrimony.com Limited ("the Company") is sought through postal ballot only by way of electronic means ("remote e-voting") in respect of the following Items. 1. Approval for Buyback of Equity Shares of the Company-Special Resolution. 2. Re-appoinlment of Shri. Sivaramakrishnan Meenakshl Sundaram (DIN 02137377) as an Independent Director of the Company for a period of 5 years - Special Resolution. 3 Approval for payment of remunera­ tion to Shri Murugavel Janakiraman (DIN 00605009) for the financial year 2025-26 - Special Resolution. 4. Re-appointment of Shri. Murugavel Janakiraman (DIN 00605009) as Managing Director for a period from April 01, 2026 to March 31, 2029 and fixing his remuneration - Ordinary Resolution. Members may please nore Iha! in compliance with the General Circular No. 03/2025 dated September 22. 2025 issued by Ministry of Corporate Affairs ("MCA)" In continuation lo the circulars issued earlier in this regard ("MCA Circulars") the Company has sent the postal ballot notice on December 19, 2025 only through electronic mode to those members whose e-mail addresses are registered with the Company's Registrar and Share Transfer Agents (in case of physical shareholding) / registered with !heir Depository Participant (in case of electronic shareholding) and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial owners maintained by the Depositories as on Friday, December 12, 2025 ("Cul off' date). Please treat this notice as our attempt to reach out to all the Members including those who have missed or not received the communication on this subject matter and intend to participate[n proposed Postal Ballot e][vot][n][g][. ]

Please note that-

For Shareholders who have not received the notice due to change/non-registration of their e ­ mail address with the Company/ RTA/Depository Participants, they may request the notice by sending an email lo [email protected] along with a scanned copy of lhe Share Certificate/Client Master. On receipt of such request, lhe shareholder would be provided a soft copy of the notice and the procedure for e-voting along with the User ID and the Password to enable e-voting for this Postal Ballot, It is clarified that for registration/updation of email address, the shareholders who are holding the shares in dematerialized form are requested to contact their respective Depository Participants and the shareholders who are holding shares[n physlca][form are requested to submit Iha duly executed form w][th the RTA. Those Members ] who have already registered their email addresses are requested to keep their email addresses validated with their Depository Participants/RTAfCompany lo enable seNicing of notices/documents/Annual Reports electronically to their email address. The Company has engaged the seNices of Kfin Technologies Limited ("Kfintech") for the purpose of providing an e -voting facili ty lo all its Members. Members are requested to npte that the voting through electronic mode shall commence on Saturday, December 20, 2025 (09:00 Hours 1ST) and shall end on Sunday, January 18, 2026. (17:00 Hours 1ST)

The Board of Directors of the Company has appointed Mr. G Karthikeyan Practising Company Secretary as a Scrutin izer to scrutinize the remote a-voting process in a fair and transparent manner. Members are requested to note that thee -voting platform shall not be available to the Members after 17:00 Hours on Sunday, January 18, 2026.

The result of the Postal Ballot shall be announced by the CMD or any other person authorised on or before Tuesday, January 20, 2026, and the same will also be intimated to the NSE and BSE and will also be hosted on the website of the Companv www.malrimony c;gm.

By Order of the Board of Directors For Matrimony.com Limited Vijayanand Sankar Date: 19th December 2025 Sd/­ Place: Chennai Company Secretary & Compliance Officer

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·rhis advertisement is for information purposes only and docs not constitute an offcr1 invitatio n or recommendation to purchase, hold or sell securities, and is not intended for publication_. distribution or release, directly or lndirectty, outside India . This Is not an announcement for an offer document. All capitalized terms used herein and not defined herein shall have the meaning assigned to them In the letter of offer dattd December 08, 2025 (the "Letter of Offer") filed with the Stock Exchanges, namely BSE Limited {"BSE"), National Stock Exchange of India Limited {"NSE", together with BSE, tlle "Stock Exchanges") and the Securities and Exchange Board of India .

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NAGARJUNJ\ NACL Please scan th s QR C ode to ew the le t er of Offe r vi NACL INDUSTRIES LIMITED

a NACL lndustr(es Limited {["'] Company" or "Issuer') v[,] as originally incorpcrated as 'Easllndia Finance limited', a public linited company under the Companies Act. 1956. ptjrsuan1 lo certificate of incopo ation issued by t, the Regi!>trar of Companies, West Bengal a! Calcutta on November 1 1986. Further, the name of our Company was changed to "Chem Agro lntemationa:I Umaecr. and a fresh certificate of incorporation consequent upon change of name was i ued on January 11, 1993 by the Registrar of Companies. West Bengal at Calcutta. Subsequently, the name was changed to 'Nagarjuna Agrichem limited" and a fresh certificate of[ncorporation oons,quent upo][n ][change ol name was ][ssued o][n ][Sep][ember ][26][, ][1 996 by the Regrstra1 of Compan][es, Allclva Pradesh at Hyderabad. f][n][ally, lhe name of oor Compa][n][y was cha][n][ged <o • NACll][n][dustries ] n Llmile<l", and a rieSh certificaleof lnoorporation rellecting lhenew amewas Issued on�1ember 4, 2017 by the Registrar of Companies. Teiangana at Hyder abad. For more Informal/on about our Company please see "Gene.r•f lnlom,ation" beginoog oo page 50 of Ille Le,�e, ol O e,. na HI n n Reglste,.d Off[l] c.: Plot no. t2-A, C-B!od<, Laksllrnl Towers, No.8-2,24S/1l7178, Nagarju , Panj , Hyd8fabed, Tela gana. I dia, 500082.

Tel: +91 78300942271 E-mail: ink>@nacl.murugappa.com I Website: w.w,nacl ind.com; Contact Person: Sahsh �uma; Subudhl. Cotnpany Sec,ela<y and Compliance Olficer Corporate Identity Number: l24219TGl986PLC016607

PROMOTER OF OUR COMPANY: COROMANDEL INTERNATIONAL LIMITED

FOR PRNATE CI RCULATION TO ELIGIBLE EQUITY SHAREHOLDERS OF NACL INDUSTRIES LIMITED (THE "COMPANY" OR THE" ISSUER") ONLY ISSUE OF UP TO 3,25,01,851 FULLY PAID,UP EQU TY SHARES OF FACE VALUE OF ,1 EACH OF OUR COMPANY (THE "RIGHTS EQUITY SHARES" ) FOR CASH AT A PR CE OF f76 70 PER EQUITY SHARE (INCLUDING A PREMIUM OF f75 70 PER RIGHTS EQUITY SKARE) ('ISSUE PR CE") AGGREGAT NG UP TO �4,928 92 LAKHS' ON A RIGHTS BASIS TO TME ELIG BLE EQUITY SHAREHOLDER S OF OUR COMPANY IN THE RATIO OF 5 (F VE) RIGHTS EQU TY SHARE FOR EVERY 31 (TH RTY ONE) FULLY PA D UP EQUITY SHARES OF f1 EACH OF O UR COMPANY {"EQU TY SHARES') HELO BY THE EL G BLE EQU TY SHAREHOLDERS ON THE RECORD DATE THAT IS ON FRIDAY, DECEMBER 12, 2 025 ("RECORll DATE') (THE "ISSUE"). FOR FURTMER DETAILS �LEASE REFER TO "TER MS OF THE SSU E" ON PAGE 88 OF TME LETTER OF OFFER

Assuming full subscription of the Issue Subject to finalization of Basis of Aflotment

NOTICE TO ELIGIBLE EQUITY SHAREHOLDERS O F OUR COMPANY

ISSUE OPENS ON: LAST DATE FOR ON-MARKET RENUNCIATION" ISSUE CLOSES ON MONDAY, DECEMBER 22, 2025** WEDNESDAY, DECEMBER 24, 2025 TUESDAY, DECEMBER 30, 2025 • EligJble Equity Sharehofdors are roquostcd to ensu,9 that renunciatioo lhrough olf mark&t transfer is oompleted m-such a manner thar th8 Right Entitfemeoi aro crodiled to the domat a of the ReoouiJCee(s) on Of tol/lel . prior ssueC/osingDale • 'Our Board ora du/yaulhorized co ittee thereof w.W hi/Ve the right to extend Ille Issue Penod as il may delem1ine from lime lo lime provided that this Issue ll'ill not remain open in excess of thirty days from lne Issue Opening Dale (lnclusiw, cl the Issue Opening Dare/ Funhe,; nowi1hdrawal of Applkal 'Ofl shall be permilled by any Appt.icam afler 1he Issue CI-Oslng Dale

CORRIGENDUM: NOT CE TO INVESTORS ExcsThhiarehos hiangess wdeith "r), ars and advertefenred ntce to he S ecsethe umretenes attt daer otned Df d offer dated Dtcember Extchcembange er 1B6oard of , 2025 puInb0d8 , 2li sia h(0ed o"25 SE("n BLDece"etter of Offer), as Vffmber 1 as t7, 2025 ("), he filed wr"g hAdverttits eh lintitlsehe Nmemeeanttionan ' ) t letter daStoc k Eted il<lcembexchange of Inr d08, 2025 a Limited and B{"EnUUemenSE Lit Lmietteted r["] {)toget, disphaertched the "tSo tlle tock

The attention of the investors Is drawn to the following:

1 On pages21 and84 respectively of the Lener of Offer, !n the sections titted "Summary of thTs Letter of Offer"under le eading "-OthetConfirmall0 s .. and '�Other Regulatory a11dSt.at11tory Dlsclosure .. Uo4ef the headilg ''-Compllanuwllh SEBt Listing Regufallons", lh•lolcMingaddWon has been made lo !he table:

Compliance Requirements S r . No. (Reg u I ation s/ circulars/guide Ii nes Relevant Status financial year including specific clauses) 1 Regulation 23(9) - Requirement lo disclose related party The Integrated Filing (Financial) in XBRL format for the Financial transaclions along wilh standalone financial results for the 2025-26 Results and Relaled Par1y Transactions (RPT) for the half-year ended half -year, in the specified format as specified and within the September 30, 2025 was required to be submitled on the same date as prescribed timeline the fili119 of the financial results. While the Company duly submitted the said Integrated XBRL fil ing on the NSE porta) within the prescribed timel ine, itinadvertentlyfailed to submilthe same on the BSE plalform. Subsequently, an email communication was received by our C-Ompany from BSE.on November 04, 2025, requesting the upload of the aforesaid filing. The Company responded with a clarification on November 05, 2025, and, in the absence of any further communication from BSE, proceeded to upload the XBRL filing dated October 24. 2025on the BSE portal on November 06, 2025. The 11ronnation above mod fies aM updat .. lhe lnlormalioo (as applicable) n lhe LeUe, of Offer The Lolle r ol Offer accordingly sland s ame nded lo lh ,teJ1 slated here nabove and the abow changes are lo be read in conjunct on ¥ti h he Letter of Offer and lheAdve'1 semienL Please note lha1 this Corrigendum does not n)fJea any o her changes that haw oo::ulted between lhe date ot fi!!ng of the Letter <,> f Offer and lhe date of the Corrigendum. ThisConig endum shall be available on lhe website of Stock Exc hanges at www nseind a com and,wiW bse[l] nd ia com, thewebs te of ourColll)any miw.nadind com AH capitalised terms used here in and not <pe cilcally def ned sha have lhe same moon ng as ascribed to them in lhe Lette, ol Off e, USTlNG: The axis.ting Equity Shares of our Company are l isted on Stock Exchanges. Our Company has received •in,principlc • approvals from SSE and NSE for l isting lhe.Rights Equity Shares through their fetters each also m n dated December OS. 202S.and December 04, 2025. respectively, 0.. Company wi l<e pplications to 8Sl: a d l'ISE lo obtain trading approvals lor !he Rig!,ts Enti11ements as required unde< lhe SEBI ICDR MaS.:er Circular. Fonhe purposes of the lssut, the Designated Stock Excllange � NSE. DISCLAIMER CLAUSE OF BSE: I tis lo be d!stmdfy underslood !hat the pem,ission gl"'1 by SSE Limited Should nol in any way be deemed Of <oostrued that !he Lel(er of Olier has bee11 cleared or approved by SSE Umiled, nor does it certify Ille oorreciness Of oomC)4eieoo of any of the oon�!s of lhe Le� ol Offer. The Investors are advised lo reter to the LetteJ ol Off er for �'le full lext of the 'Disc/aimer doose ol lhe BSE Um/led' on page 85of Ille Lelte, ol Offer. DISCLAIMER CLAUSE OF NSE (DESIGNATED STOCK EXCIIANGE): It is 10 be d1sbnellyunderstood that the permission given by NSE should not In anyway be deemed or construed that the Lelle< of Offer has been ne dea1ed or approved by NSE nor does It cerify he o:lffectness or oompf of any of the contents of the Letter of Offet. The investors a,e advised to refer to the letter of off et for th.e full text of Ifie "[)isclaimcr Clause oi NS/; on page 85 of the Leller of Oller.

REG STRAR TO THE IS SUE COMPANY SECRETARY AND COMPLIANCE OFF CER KF N Technologies Lim ted Satlsh Kumar Subudhi, Company Sac,eiary and.Compliance Office, 301, The Centrium, 3t no.12•A. C,Block. lakshmi Towers, 3094001 11/\CAIUIJNA Website: W\'tW,kfintech,com Email: nact.righis@kf ntech.com N ACL No.8·2-24811/7178, Nagarjuna HI s, Paniagulta, Hyderabad, Telangana, India, 500082 Email: info.@)1acl.murugappa.com Contact Person: M Murali Krishna SEBI ,.glstraUon no.: INR000000221 Corporate Identity Number-l242i9TG1986PLC016607

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1,Westors may conlact lhe Registrar to (he Issue o, our Company Secreta<y all(! Complian<e Offi r for any p,e-lssue or post Issue reWed matter. All 9rievances relaflng ro theASBA prooass may be addressed to the Regist to the Issue, with a oopy fo the SCSB, giving full detalls such as name. address-of the appricant, contact number, e-mai l address of lhe.solelfirst holder, folio.number or demat account number of Rights Equity shares a� tor, amotl blocked, ASBAAocoool number and the Designated Branch 0, the SCSS where lheApplicalion Form or the plain paper application, as the case may be, was submitted by the Investor along Yo\1h aphOto-·..ooy or lhe ackno-•led�men1 slip.for del.u<on the ASllA ProeeS<, please see "Terms ol lhe ls<ue"on page 88 ol the Letter or Off er. Fo, NACL Industries Limited On be-half of Board of Oir&elOfS Sdl• Place: Hyderabad Satish Kumar Subudhi Date : Oeoember 19 , 2025 Company Secre<ary and Cor ee Officer NACL Industries Umtted s propos ng , subject lo mait<et condiUoos and olher cons derations, a rig hts ssue oms Equily shales and haS in th� ,egard filed a Lell e< of Offer dae d l Deoember 08 2025 with the Sloe!< Exchanges and SES . The Letter of Offer iS avalable on the wobSlle of the company at W\w nadlnd.com and on lhe s tCl'..k e:xchanges ta SSE L mited at .. w.w bse!ndla com and NSE nd a at vl'WN,nseindia com Investor hould no e lhat investme nt fl'eqtity shares invo ves a degree of risk and for details re ating to th.e please see section titSed 'R sk Factors" beg nning on page 22 of lhe Lettec of Off er n and wi 'Fhe Rights Entilfemeni a nd the Righls Equity Shares have not b not be registered undenhe U.S. SecuritissAct or any stale securities laws in the-United States, and may not be ottered, sold, teSold or oth&rwiso transferred witfwl the Unijed States, except in a transaction from regis.tration fequirements of the U.S. Securities Act. A ordingly, theRights EntiUemen\s and Righ1s EqOOy Shares are being offered and sold in 'offshore n n l uansacllons·. as defined In, •™' relia ce on Regula lion S under lhe tJ.S Secl iesAct to existing shareholders localed in Juosdicl/on whe,. SU<h offer and ,a1e ofthe Righi Equity Shares i• pemitted underia-,,s of such[urisdiction. There wl be no public offering in lho United States. ] NOTICE Special Window for Re-lodgement of Transfer Requests of Physical Shares Fur !he, l I or p,evios mmunicallondatedAugusl 12, 2025, this a reminder pursuant to SEBtcirtular No. SEBI HO/MIRSDIMIRSO·PoDP CIR/2025/97 dated 2nd July 2025. regarding the one-lime Sj)Ociat windo-M 2019 and the for tnvl!Stors to submit r ment re(ll)OSIS lor lhe transfer ol slla�. This special \'MdoW Is open bl 6lh Jaouary 2026 and is especially aP!)licable to cases v1hich w i«lged prior to deadline o f 1st Apr origin-al share ttansfer was rejected I re1umed I not attended due to d&ficiencies in docume:ntaiion orw not prooe ed due to any othe eason. The shares re�o for transferwt be processed only in dema(eria! ized form during lhi<v.mowpenod. n n Eligible Investors may submit lhEir transfer reques! along wilh the requisite docume ts lo the Company's Regista and Share Transfer Age t (RTA) al XL Softech SySlems Lim'rted. 3, Rd Number 2. Sagar Society, Sn 034, Tel No: N"93(Colony, Kamalal)VriC ny, Sarj Hllls, Hyderabad, Telangana -5 040 23545913: Email: [email protected] hinlhesUpulatedperiod N of e: All S/larehOldersa[,] e requeste(J lo update their E-rnal IO(s) with Company I RTAI Deposi1o<y Parlicipanls. For NACL tnduslries Limited Sdl• Place: H1'<lerabad Sa1ish Kumar Subudhi Date: December 19. 2025 Sr. VlCe PreSident Legal & Company Sec,etary Ad mrs 706/15 fo,:

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