Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Rquirements)Regulations, 2015.

Date : September 1, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE script Code : 526159 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose email addresses are not registered with the Company/Depository Participants, providing the web link from where the Integrated Annual Report can be accessed on the Company’s website. The letter in this regard is enclosed herewith. You are requested to kindly take the above information record. Thanking You, Yours Faithfully, For, Nikhil Adhesives Limited Rajendra Sanghavi Whole-Time Director DIN: 00245637 Nikhil Adhesives Limited CIN: L51900MH1986PLC041062 Regd. Office: 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai, Maharashtra, 400069 Tel: 022 2683 6564/58/59-; Email: investors@nikhiladhesives.com Website: www.nikhiladhesives.com August 31, 2026 Dear Shareholder, Sub: Notice of 40th Annual General Meeting (AGM) of Nikhil Adhesives Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 40th Annual General Meeting ('AGM') of the Members of Nikhil Adhesives Limited is scheduled to be held on Tuesday, September 22, 2026, at 3.00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.nikhiladhesives.com Weblink: https://nikhiladhesive- my.sharepoint.com/:b:/g/personal/nikhil_cs_nikhiladhesives_com/IQBXzXkMVF1SQ5ZwRxK9I MN4AXeQnQrNt5akc8FIogfKpjQ?e=Rsgyys Exact path of Annual Report 2025-26: www.nikhiladhesives.com >>Investor Centre>>Financial Results & annual Report>>2025-2026>>Annual Report This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All shareholder queries or service requests are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Nikhil Adhesives Limited Sd/- Mrs. Beena Khandelwal Company Secretary