We submit herewith News Paper cutting of the News Paper in which the Notice of 43rd Annual General Meeting was published

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3” Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthenginee@r igmnagill.tcodm Website : www.nilkanthengineering.co.in September 4, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512004 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published for intimation day, date and place of 43% Annual General Meeting, Period of Book Closure of Register of Members and E-voting Period in the following newspaper: a) Nalanda Express (Marathi) — Published on 1St September, 2026 b) Standard Post (English) Published on 1st September, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Nilkanth Engineering Limited GANGAPRASA Digitally signed by GANGAPRASAD D MURLIDHAR murtidHar LOYALKA Date: 2026.09.04 LOYALKA 15:06:18 +05'30! G. M. Loyalka Director (DIN — 00299416) Nalanda Express 01.09.2026 tm < 4732 >aaaa WEN TU Nee ee aia, faeneafear areftaat 96 saraatsraren sineraaravitarat werdia a at asad «=asretag Hdl snes aan arreft aaa. award fren sifcaret farara aifeaat =o aarardta = faut vara ae Hea. NILKANTH ENGINE ERING LIMITED CIN -L27300MH1983PLC029360 Regd Office: 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002 Website : www.nilkanthengineering.co.in Email id : nilkanthengineeringltd@gmail.com NOTICE NOTICE is hereby given that the 43rd Annual General Meetiofn gth e Membeorf sth e Company will be held at the Registered Office of the Company at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002 on Friday, 25th September, 2026 at 3.00 pm The Annual Refpor othe rfinatnci al year 2025-26 including the Notice convening this Annual General Meeting has been sent to the members at their registered address by post/ courier and electronically to those members who have registered their email Id with the Company. The Book Clodaste ius Sratuerda y, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) The Company is providing to its members facility to exercise their right to vote on resolution p roposed to be passed at this Annual General Meeting by Electronic Mean (e-voting). The Members may cast their vole using an elecironic voling system from the place other than Venouf eth e Meeting (Remote e-voting) The Remote e-voting facility shall commence on Tuesday, 22nd September, 2026 (9.00 am) and ends on Thursday, 24th September, 2026 (5.00 p.m.). The remote e-voting shall not be allowed beyond the aforesaid date and time. yarn ate f aprer A person whose name appear on Register of Members / Beneficial Owners as on 18th Sep- ais & a tember, 2026 (Cut-off date) only shall be allowed to avail the facility of remote e-voting / Voting FECT - 28/08/20 at the meeting. Wl =arareara safeata fara By order of the Board of Directors] | sv@a ct srdta aret aie ward For NILKANTH ENGINEERING LIMITED Hatha. 24/00/22, TF Sdi- foreach fect aa. G.M. Loyalka a Director (DIN - 00299416) feats: lal ARs A, Aral, regi Brera FaTa:— 22/09/2084 GH F. 2%63-23Y0R? WH. [AL [BANG / ROR, eR ufasdternn Standard Post 01.09.2026 ~- we wesepresey _~ Soi= lbet heedibnmbebaiteniadememmmmnntt stenteeienean 2a, VYROE yrurai. vwunrwvs ence elections through of voter deletions seats where up to 25,000 Special Intensive witnessed in Bihar and names were deleted. BJP sion (SIR) of electoral West Bengal was being won 95 seats. The same in Maharashtra, feplicated in Maharashtra. model is being applied ting that names of Referring to figures of herhee cl.ai”med . rity, Dalit and NILKANTH ENGIN EERING LIMITED CIN —L27300MH1983PLC029360 ant voters were Regd Office: 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002 z deleted. Website : www.nilkanthengineering.co.in Email id : nilkanthengineeringltd@gmail.com le claimed NOTICE randi was among NOTICE is hereby given that the 43rd Annual General Meeting of the Members of the constituencies Company will be hekd at the Registered Office of the Company at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002 on Friday, 25th September, 2026 at 3.00 pm affected by the The Annual Report for the financial year 2025-26 including the Notice convening this Annual rise, alleging that General Meeting has been sent to the mempers at their registered address by post / courier and electronically to those members who have registered their email Id with the Company. The ’s from minority Book Closure date is Saturday, 19th September, 2026 to Friday, 25th September, 2026 munities. Dalits (both days inclusive) The Company is providing to its members facility to exercise their right to vole on resolution migrant workers proposed to be passed at this Annual General Meeting by Electronic Mean (e-voting). The been removed Members may cast their vole using an electronic voting system frorn the place other than Venue of the Meeting (Remote e-voting) electoral rolls on The Remote e-voting facility shall commence on Tuesday, 22nd September, 2026 (9.00 inds such as am) and ends on Thursday, 24th September, 2026 (5.00 p.m.). The remote e-voting shall not be allowed beyond the aforesaid date and time g shifted or A person whose name appear om Register of Members / Beneficial Owners as on 18th Sep- icate entries. tember, 2026 (Cut-off date) only shail be allowed to avail the facility of remote e-voting / Voting at the meeting This is not an By order of the Board of Directors mistrative lapse For NILKANTH ENGINEERING LIMITED Sdi- a well-planned G. M. Loyalka piracy.” Shaikh Place: Mumbai Director ed, accusing the Date: September 1, 2026 (DIN - 00299416) BRIHANMUMBAI MUNICIPAL CORPORATION (MAINTENANCE DEPARTMENT. K/SOUTH)