NGIL2026-02-142026-05-13NGIL2026-05-13NGIL2026-02-142026-05-13Resolution1NGIL2026-05-13Resolution15414182026-05-13Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5414182026-05-13Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5414182026-05-13Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5414182026-05-13Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5414182026-05-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5414182026-05-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5414182026-05-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5414182026-05-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5414182026-05-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5414182026-05-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5414182026-05-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5414182026-05-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5414182026-05-13Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares541418NGILNOTLISTEDINE236Y01012Nakoda Group of Industires LimitedEGM2026-05-133:22 PM3:37 PMRachana DagaR.A. Daga And CoCS55222026-04-162026-05-132026-05-065966401301Specialfalse1. ISSUANCE OF CONVERTIBLE WARRANTS TO THE PROMOTERS AND NON-PROMOTER CATEGORIES OF PERSONS, ON A PREFERENTIAL BASIS: The Chairman then informed to the Members present that the Board of Directors of the Company in its Board Meeting held on May 13, 2026 has already accorded consent for issue of up to 87,00,000 (Eighty Lakhs) convertible warrants (“Warrants”), at a issue price of Rs. 28/- (Rupees Twenty Eight Only) per warrant (Including Premium of Rs. 18/- each), aggregating to Rs. 24,36,00,000 (Rupees Twenty-Four Crores Thirty Six Lakhs Only) subject to approval of members in this Extra-Ordinary General Meetingtrue000000000000000000000000000000000000000000000000000000001324807132417799.9524132417701000132480700000013248070000001324807132417799.95241324177010001324807132417799.9524132417701000000