NIPPOBATRY2026-06-292026-09-28NIPPOBATRY2026-09-28NIPPOBATRY2026-06-292026-09-28Resolution15040582026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5040582026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5040582026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution1in-bse-voting:TotalShareholdingMemberNIPPOBATRY2026-06-292026-09-28Resolution25040582026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5040582026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5040582026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution2in-bse-voting:TotalShareholdingMemberNIPPOBATRY2026-06-292026-09-28Resolution35040582026-09-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5040582026-09-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5040582026-09-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution3in-bse-voting:TotalShareholdingMemberNIPPOBATRY2026-06-292026-09-28Resolution45040582026-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5040582026-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5040582026-09-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution4in-bse-voting:TotalShareholdingMemberNIPPOBATRY2026-06-292026-09-28Resolution55040582026-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5040582026-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5040582026-09-28Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5040582026-09-28Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5040582026-09-28Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares504058NIPPOBATRYNOTLISTEDINE567A01028INDO- NATIONAL LIMITEDAGM2026-09-2803:00 PM03:43 PMMr. M.DamodaranM Damodaran & Associates LLPCS58372026-08-142026-09-292026-09-2114582002565Ordinaryfalse(a) To receive, consider and adopt the Boards Report, Audited Standalone Balance Sheet of the Company as at March 31, 2026 and the statement of Profit and Loss for the year ended that date together with the reports of the Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereon.true4901366416151684.90524161516010004901366416151684.9052416151601000100000000100000000259853439657415.26157934731722720.008179.9919259853470.0003701000259853439658115.26177935431722720.009579.99057500000455809760.7746424087031722793.04046.9596OrdinaryfalseTo declare a Dividend at the rate of Rs.3.75 per equity share (75% of face value of Rs.5/- each fully paid up) for the Financial Year 2025-26true4901366416151684.90524161516010004901366416151684.9052416151601000100000000100000000259853439657415.26157934731722720.008179.9919259853470.0003701000259853439658115.26177935431722720.009579.99057500000455809760.7746424087031722793.04046.9596OrdinarytrueTo appoint a Director in the place of Ms. Suneeta Reddy (DIN No.00001873) who retires by rotation who, being eligible offers herself for re-appointment.true4901366416151684.90524161516010004901366416151684.9052416151601000100000000100000000259853439657415.26157934131723320.006679.9934259853470.0003701000259853439658115.26177934831723320.00879.9927500000455809760.7746424086431723393.04026.9598OrdinaryfalseApproval of the Remuneration payable to the Cost Auditor for the Financial Year 2026-27.true4901366416151684.90524161516010004901366416151684.9052416151601000100000000100000000259853439657415.26157931231726219.999380.0007259853470.0003701000259853439658115.26177931931726220.000779.99937500000455809760.7746424083531726293.03966.9604SpecialfalsePayment of Commission/Remuneration to Non- Executive Independent Directorstrue4901366416151684.90524161516010004901366416151684.9052416151601000100000000100000000259853439657415.26155409234248213.639886.3602259853470.0003701000259853439658115.26175409934248213.641386.35877500000455809760.7746421561534248292.48637.5137