General Updates

..:..._ n ® . . . Nilltamal Nilkamal Limited Head Office: 3rd Floor, Chromium Building ,CTS-No.106/1-5, Near L&T Junction, Milind Nagar, Jogeshwari-Vikhroli Link Road, Off. Saki Vihar Road, Powai, Mumbai-400072. • Tel.: +91 22 4235 8888 Material Handling Division: E-mail: marketing@nilkamal.com • Visit us at: www.nilkamalmaterialhandling.com Furniture Division: E-mail: furniture.enquiry@nilkamal.com • Visit us at: www.nilkamal.com Nilkamalhomes Division : E-mail: connect@nilkamalhomes.com • Visit us at: www.nilkamalhomes.com Date : 09-07-2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai-400 001. G Block, Bandra Kurla Complex, Bandra East, Mumbai-400 051. SCRIPT CODE : 523385 SYMBOL : NILKAMAL Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the confirmation Certificate received from MUFG lntime India Private Limited, Registrar and Transfer Agent of our Company for the quarter ended June 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Nilkamal Limited Sagar Mehta Company Secretary & Compliance Officer Encl: as above Regd. Office & Works: Survey No. 354/2 & 354/3, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona, Silvassa-396230 (D & NH). • Tel.: (0260) 2699212/13/14/15/082/083 CIN : L25209DN1985PLC000162 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary NILKAMAL LIMITED SURVEY NO.354/2, AND 354/3, NEAR RAKHOLI BRIDGE, SILVASSA KHANVEL ROAD, VASONA, SILVASA PINCODE : 396230 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services