Nexxus Petro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Nexxus Petro Industries ....

CIN: L50400GJ2021PLC126116 01st September, 2026 BSE Limited P J Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544265 Respected Sir, In pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), this is to inform you that the Meeting of Board of Directors of the Company will be held on Friday, 04th Day of September, 2026 at 6:30 P.M. at the registered office of the Company situated at B-811 Swati Trinity, Applewood Township, Sananthal Sanand, Sarkhej, Dascroi, Ahmedabad, Gujarat, India, 382210, interalia to consider and approve the following matters:  To Approve the Notice of 05th Annual General Meeting (AGM) of the Company along with its Date, Time & place for the financial year ended on March 31, 2026.  To Approve the Annual Report & all the necessary Annexures for the financial year ended on March 31, 2026.  To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2026-27.  To consider and take on record the Secretarial Audit Report and Internal Audit Report for the Financial Year 2025-26.  The Closure of Register of Members/Share Transfer Books for the Annual General Meeting;  The Board’s Report for the Financial year ended on March 31, 2026.  Appointment of Scrutinizer for E- Voting process at the Annual General Meeting.  Any other Business with the permission of the Chairman. Further, the above information is also available on the Company’s website viz https://nexxusgroup.co.in/ . You are requested to kindly take the same on record and inform all those concerned accordingly. Thanking You, For Nexxus Petro Industries Limited Zehra Murtaza Ghadiali Company Secretary and Compliance Officer Place: Ahmedabad