General Updates

September 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 535136 Symbol: NIBE Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Dear Sir/Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites and the QR code from where the Annual Report for FY 2025-26 can be accessed. This is for your information and records. Thanking you Yours faithfully, For Nibe Limited Komal Bhagat (Company Secretary & Compliance Officer) Membership No.: A49751 Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 Date: September 07, 2026 Shareholder’s Name Shareholder's Address Subject: Access to the Annual Report of Nibe Limited (“the Company”) for the Financial Year 2025-26 We write to inform you that on scrutiny of the Shareholder database, we find that your email address is not registered with the Company/ the Company’s Registrar and Transfer Agent - Bigshare Services Pvt Ltd against your demat account/Folio number. Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015) regarding sending of Annual Report to the Shareholders, this letter is to inform you about the availability of the Annual Report for the Financial Year 2025-26 on the website of the Company and of the Stock Exchanges. As your email address is not registered with the Company/RTA, we are unable to send the report electronically. However, a copy of the Company’s Annual Report for the Financial Year 2025-26 is being made accessible on the following websites: a) On the website of the Company at www.nibelimited.com, QR code below: b) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. The BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd at www.nseindia.com Keys details of the AGM are as under: Sr. Particulars Date 1 21st Annual General Meeting (AGM) at 3:00 PM Tuesday, September 29, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) 2 Cut-off date Tuesday, September 22, 2026 3 Date and time of commencement of voting Saturday, September 26, 2026 through electronic means (9:00 A.M.) and end on Monday, September 28, 2026 (5:00 P.M) To all security holders holding shares in physical form: This is a reminder to update your KYC details Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813 pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical shares. The referred 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 shareholders holding securities in physical mode. While updating email ID is optional, the security holders are requested to register their email ID to also avail online services. 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.bigshareonline.com> Solution >For Investors > Investor Resources > Downloads For any queries, please contact the Company at cs@nibelimited.com or the Company’s RTA at investor@bigshareonline.com Further, you are also requested to update your email 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 Nibe Limited Sd/- Komal Bhagat (Company Secretary & Compliance Officer) Office Address: Plot No. E-2/2, Phase III, Chakan Industrial Area, MIDC, Nanekarwadi (CT), Taluka – Khed, Pune – 410501 (Maharashtra) INDIA | Website: www.nibelimited.com | Phone No: +91 02135 - 637999 | CIN No: L34100PN2005PLC205813