National Standard (India) Ltd

Disposal and holdings

• Target: National Standard (India) Ltd.
• Disclosing parties: Narinder Pal Singh Shinh (Seller); Gurpreet Kaur Shinh (PAC-Spouse); Manita Shinh (PAC-Daughter); Harsimran Shinh (PAC-Daughter).
• Promoter status: None of the disclosing parties belong to Promoter/Promoter group.
• Transaction type: Sale of 506,685 NSIL shares (2.53%).
• Mode: Open Market; Date: 18 August 2026.
• Pre-transaction holdings: Seller 936,062 shares (4.68%); PAC spouse 1,360,282 (6.80%); PAC daughters 122,500 (0.61%); PAC daughter 145 (0.00%).
• Total pre-transaction holdings: 2,418,989 shares (12.09%).
• Post-transaction: Seller 429,377 shares (2.15%).
• Post-transaction: PAC spouse post-holding 1,360,282 shares (6.80%).
• Post-transaction: PAC daughters post-holding 122,500 shares (0.61%); PAC daughter 145 (0.00%).
• Total post-transaction holdings: 1,912,304 shares (9.56%).
• Equity capital before/after: 2,000,000 shares.
• Total diluted capital after: 2,000,000 shares.

AGM Details

• 63rd AGM scheduled for 28 August 2026 at 3:00 PM IST via VC/OAVM.

Key Resolutions

• Re-appoint independent director for a second five-year term, July 12, 2027–July 11, 2032, subject to member approval.

Other Material Approvals

• Scheme of merger with holding company filed with NCLT Mumbai; awaiting approval.

Cessation of Independent Director

• Vinod Shah to cease as Independent Director from close of business hours July 19, 2026 for term completion.

Meeting Details

• Board meeting scheduled for July 20, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results declaration.

Dematerialisation status

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories by MUFG Intime India (accepted/rejected).
• Securities dematerialised were listed on the exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated, cancelled after verification; depository name updated as registered owner within prescribed timelines.

Clarification on price movement

• Price movement is market-driven and not due to internal events.
• No material information requiring disclosure under SEBI LODR Reg 30 at present.
• Company remains prompt in reporting events that are reportable.

Appointment: Vikas Jain

• Appointed Mr. Vikas Jain as Additional Non-Executive, Non-Independent Director, effective July 6, 2026; subject to member approval.
• Profile: CA with 19 years in retail credit and debt finance; Lodha Group Co-Head Debt Finance since 2013.

Appointment: Sanjay Bahad

• Appointed Mr. Sanjay Bahad as Independent Director for a 5-year term (July 6, 2026–July 5, 2031).
• Profile: Civil Engineer; PMP; 30+ years in infrastructure and project management.

Cessation: Bhushan Shah

• Cessation: Bhushan Shah to cease Independent Director role effective July 5, 2026.
• Reason: completion of second term.