Outcome of Board Meeting

NAKODA GROUP OF INDUSTRIES LIMITED Plot No. 239, South Old Bagadganj, Small Factory Area, 4917122778824 “ info@nakodas.com Nagpur 440 008. Maharashtra, INDIA. 4917122721555 * www.nakodas.com GIN Number : L15510MH2013PLC249458 NAKODAS' Date: 14/07/2026 To, To, National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited Exchange Plaza, 05th Floor, Listing / Compliance Department, Plot No. C-1, Block G, Phiroze jeejeebhoy Towers, Bandra Kurla complex, Bandra (E) Mumbai — 400051 Dalal Street, Mumbai — 400001 NSE Scrip Code: - NGIL BSE Scrip Code: -541418 Sub: Outcome of Board Meeting under Re; lation 30 of the SEBI ODR) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held on July 14, 2026, inter alia, has transacted the following: 1. Allotment of 52,00,000 (Fifty-Two Lacs) Convertible Warrants on a preferential basis, at an issue price of 328/- (Rupees Twenty Eight Only) per Warrant, Convertible Warrants on Preferential Basis, in accordance with and pursuant to the special resolution passed by the Members of the Company at their Extra-ordinary General Meeting held on May 13, 2026 and In-Principle Approval received from BSE Ltd and NSE (Stock Exchange where the shares of the Company are listed) on June 30% 2026. The details of the allottees have been enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 4.30 P.M. and concluded at 5:30 P.M. Please take the same on your record. Thanking you. Yours faithfully, For Nakoda Group of Industries Limited Jayesh Choudhary ‘Whole-Time Director Din No. 02426233 MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS. List of Allottees S. No. | Name of the Allottees No. of Warrants Allotted 1. NO CTRL ENTERPRISES LLP 10,00.000 2. EQUIRISE ADVISORS LLP 10,00,000 3. VISHAL WAGHELA 10,00,000 4. ONVO AQUARRIUS PVT LTD 10,00.000 5. SARTHAK GOYAL 10,00,000 6. PREET KHETAN 1,00.000 7. VINOD KHETAN 1,00,000 Total 52,00,000 For Nakoda Group of Industries Limited Jayesh Choudhary ‘Whole-Time Director Din No. 02426233