Pursuant to Regulation 34, we submit herewith 43rd Annual Report for the FY 2025-26

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 . Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3" Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthengineeringltd @ gmail.com Website : www.nilkanthengineering.co.in September 1, 2026 Dept. of Corporate Services (CRD) BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512004 Subject: Regulation 34 — Submission of 43 Annual Report for the year ended March 31, 2026 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the 43° Annual Report of the Company for the financial year 2025-26. Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Nilkanth Engineering Limited GANGAPRA Digitally signed by GANGAPRASAD SAD MURLIDHAR MURLIDHA LOYALKA Date: 2026.09.01 R LOYALKA 17:03:59 +05'30' G. M. Loyalka Director (DIN — 00299416 ) NILKANTH ENGINEERING LIMITED 43rd Annual Report 2025-26 NILKANTH ENGINEERING LIMITED Board of Directors DIN Ms. Shiksha Agrawal 02597523 Managing Director Mr. G. M. Loyalka 00299416 Non-Executive Non-Independent Director Mr. Manish Kumar Newar 00469539 Non-Executive Independent Director (Ceased w.e.f. 01.10.2025 due to expiry of terms) Mrs. Rajshree Tapuriah 01655859 Non-Executive Independent Director (Ceased w.e.f. 01.10.2025 due to expiry of terms) Mr. Rajgopal Dhoot 00043844 Non-Executive Independent Director (Appointed with effect from 01.10.2025) Mr. Sunil Kumar Daga 00441579 Non-Executive Independent Director (Appointed with effect from 01.10.2025) Company Secretary Ms. Shruti Didwania Company Secretary & Compliance Officer Auditor M/s PKJ & CO. Chartered Accountants Office No. 002, Gulmohar Complex, Opp. Anupam Cinema, Station Road Goregaon (East) Mumbai 400 063 Registered Office : 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 CIN – L27300MH1983PLC029360 Website – www.nilkanthengineering.co.in Email id – nilkanthengineeringltd@gmail.com Registrar & Share Transfer Agent Adroit Corporate Services Private Limited 19, Jaferbhoy Industrial Estate, 1st Floor Makwana Road, Marol Naka, Andheri (East), Mumbai 400 059 NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai — 400 002, Email : nilkanthengineeringltd@gmail.com Website : www.nilkanthengineering.co.in NOTICE NOTICE is hereby given that the 43rd Annual General Meeting (AGM) of the members of Nilkanth Engineering Limited (the Company) will be held on Friday, the 25th day of September, 2026 at 3.00 pm at the registered office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 to transact the following business : Ordinary Business: 1. To consider and adopt the Audited Financial Statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. G. M. Loyalka (DIN-00299416) who retires by rotation and, being eligible, offers himself for re-appointment. By order of the Board of Directors of Directors of Nilkanth Engineering Limited Sd/- G. M. Loyalka Director (DIN-00299416) Place: Mumbai Date: August 31, 2026 NOTES: 1. A statement pursuant to Section 102(1) of the Companies Act, 2013 (‘the Act’) relating to certain ordinary business and the special business to be transacted at the 43rd Annual General Meeting is annexed hereto. 2. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint proxy to attend and vote on his / her behalf and the proxy need not be the members of the Company. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 3. The Annual Report including Notice of AGM has been uploaded on the website of the Company www.nilkanthengineering.co.in and the same is attached to the email sent to you for the AGM. The same can be accessed and download from the website of Stock Exchange – The BSE Limited at www.bseindia.com and from the website of National Securities Depository Limited at e-voting@nsdl.co.in. 4. The proxy form duly completed and signed should be deposited at the Registered office of the Company not less than 48 hours before the time fixed for the Meeting. 5. The Register of Members of the Company will remain closed from Saturday, 19th September, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of 43rd Annual General Meeting. 6. EVOTING: i) Pursuant to Section 108 of the Companies Act, 2013 and in compliance with the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to announce that all the business mentioned in the notice may be transacted through electronic voting system and the Company is providing facility by electronic means. ii) For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically. iii) The Board of Directors of the Company has appointed Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO. practicing Company Secretaries, Mumbai to conduct and scrutinize the e-voting process in a fair and transparent manner. 7. The instruction for shareholder for remote e-voting are as under The way to vote electronically on NSDL e-voting system consist of Two Steps which are mentioned below: Step 1 : Login to NSDL e-voting system at http://www.evoting.nsdl.com a) Visit the e-voting website of NSDL. Open web browser by typing the following URL : http://www.evoting.nsdl.com either on your Personal Computer or on a mobile b) Once the home page of e-voting system is launched, click on the icon “Login” which is available under ‘Shareholder section c) A new screen will be open. You will have to enter your User ID, your Password and verification code as shown on the screen Step 2 : Casting your vote electronally d) User ID details are given below: Manner of holding shares ie Demat Your User ID is : (NDSL or CDSL) Or Physical a)For Members holds the share in 8 character DP ID followed by 8 digit Demate Account with NDSL client ID for example your DP ID is IN300*** and your Client ID is 12****** then your User ID is IN300***12****** b) For Members holds the share in 16 digit Beneficiary ID. For example if Demate Account with CDSL your Beneficiary ID is 12************* then your User ID is 12************** e) Your Password details are given below: i) If you are already registered for e-voting, then you can use your existing password to login and cast your vote ii) If you are using NSDL e-voting system for the first time, your will need to retrieve the ‘initial password’, your need enter the initial password and the system will force you to change your password iii) How to retrieve initial password? a) If your email id is registered in your Demat Account or with the Company, the initial password is communication to you on your email id. Trace the email sent to you from NSDL from your email box. Open the email and open the attachment which is in PDF. Open the pdf file. The password to open the pdf file is your 8 digit Client ID for NSDL Account, last 8 digit of your Client ID for CDSL Account b) If your email id is not registered, your initial password will be communicated to you on your postal address f) If you are unable to retrieve or have not received your i [Showing first 8,000 characters — download PDF for full document]