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N.R.Agarwal Industries Ltd. Board/Management Information 2026

Feb 19, 2026

62121_rns_2026-02-19_0b0dfe11-339a-4c1a-bb72-eae3792a3b34.pdf

Board/Management Information

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N R AGARWAL INDUSTRIES LTD

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February 19, 2026

To, The General Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

To, Asst. Vice President, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

BSE Scrip Code: 516082 NSE Symbol: NRAIL

Subject: Change in Senior Managerial Personnel (“SMP”).

Reference: Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you regarding the appointment of Senior Managerial Personnel Mr. Deepak B Asopa as the Vice President-Finance & Accounts with effect from February 19, 2026.

The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given in the enclosed Annexure A .

Thanking you,

Yours faithfully,

For N R Agarwal Industries Limited,

POOJA Digitally signed by POOJA HITESHDAFTARY DN: cn=POOJA HITESH DAFTARY, c=IN, HITESH l=Thane, st=Maharashtra, o=Personal,title=1290, [email protected],serialNumber=9535de22d1986cafa15e1c0d DAFTARY d53b0b855c7ad10cedd09cdd7c380a8657ce1c49 Date: 2026.02.19 16:25:00 +05'30'

Pooja Daftary Company Secretary & Compliance Officer

Encl.: As stated above

email: [email protected], website: www.nrail.com

CIN: L22210MH1993PLC133365

REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227

N R AGARWAL INDUSTRIES LTD

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Annexure A

Deepak B Asopa (Vice President-Finance & Accounts)
Reason
for
change
Appointment as Senior Managerial Personnel
Date
of
appointment
February 19, 2026
Term
of
appointment
Term of appointment is not applicable since he is in full time
employment with the Company
Brief profile Mr. Deepak B Asopa is qualified CIMA, CS, CWA, Chartered
Accountant, MBA in Finance and Bachelor of Commerce.
Before joining this Company, he was working with West Coast Paper
Mills Ltd since 2017. He has more than 24 years of experience in
diverse verticals of Accounts & Finance involving Planning,
Controllership
&
Reporting
and
Commercial
Operations
in
Manufacturingindustry.
Disclosure
of
relationships
between
directors
(in
case
of
appointment of
a director)
Not Applicable

For N R Agarwal Industries Limited,

POOJA Digitally signed by POOJA HITESHDAFTARY DN: cn=POOJA HITESH DAFTARY, c=IN, HITESH l=Thane, st=Maharashtra, o=Personal,title=1290, [email protected],serialNumber=9535de22d1986cafa15e1c0d DAFTARY d53b0b855c7ad10cedd09cdd7c380a8657ce1c49 Date: 2026.02.19 16:25:22 +05'30'

Pooja Daftary Company Secretary & Compliance Officer

email: [email protected], website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227