We submit herewith Voting Results of 43rd Annual General Meeting held on 25.09.2026 along with Scrutinizer''s Report issued by M/s GIRISH MURARKA & CO., Practicing Company Secretary. Kindly take it on record and oblige.

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 Department of Corporate Services September 25, 2026 BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Ref : Scrip Code — 512004 Sub: Disclosure of Voting Results of the Forty-Third (43'¢) Annual General Meeting on the Company held on Friday, 25° September, 2026 pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam The 43% Annual General Meeting (AGM) of the Company was held on Friday, 25¢ September, 2026 at 3.00 pm at the Registered Office of the Company at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002. In this regards, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Ordinary / Special Resolutions specified in the AGM Notice dated 31° August, 2026. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during AGM are enclosed. All the resolution were passed with requisite majority by the Shareholders. The Details of Votes cast by the Shareholders are given in the annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015. b) In terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended, the consolidated Scrutinizer’s Report on the remote e- voting during AGM is enclosed herewith Kindly take the aforesaid on record. Thanking you. Yours faithfully, For NILKANTH ENGINEERING LIMITED Se . <— Ya G. M. Loyalka Director (DIN-00299416) NILKANTH ENGINEERING LIMITED Details of Voting Results of 42nd Annual General Meeting held on 25th September, 2026 Pursuant to Clause 44(3) of SEBI(LODR)Regulation 2015 Date of 43rd Annual Genera! Meeting 25th September, 2026 No. of Shareholders as on cut-off date 80 as on 18th September, 2026 No. of Shareholders present in the meeting either Promoter and Promoter Group Public in Person or through Proxy In Person in Person Proxy 4 Z Nil No. of Shareholders attended the meeting through Video Conference NA NA NILKANTH ENGINEERING LIMITED 1. To receive, consider and adopt Audited Standalone and Consolidated Annual Account for the year ended 31st March, 2026 along with the Report of Directors' and Auditors' thereon Resolution (Ordi/n Saperciyal ) Ordinary Whether Promoter / Promoter Group are interested No. in the Agenda / Resolution Mode of No. of Shares |No. of Votes | |% of shares No. of votes |No. of Votes |% of Votes % of Votes Particulars Voting Held Polled Polled on O/s in Favour Against in favour on Against on Shares Votes Polled Votes Polled Promoter and E-Voting 0 0 0 0 0 0 Promoter P oll 745000 745000 100 745000 0 100 0 Group Postal Ballot 0 0 0 0 0 0 Sub-Total 745000 745000 100 745000 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutions P oll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Sub-Total 0 0 0 0 0 0 0 Non-Public E-Voting 0 0 0 0 0 Institutions Poll 500000 489400 97.88 489400 0 100 0 Postal Ballot 0 0 0 0 0 0 Sub-Total 500000 489400 97.88 489400 0 100 0 Grand Total 1245000 1234400 99. 15 1234400 0 100 0 a il NILKANTH ENGINEERING LIMITED 2. To appoint a Directors in place of Mr. G. M. Loyalka (DIN-00299416) who retire by rotation and being eligible offer himself for re-appointment Resolution (Ordinary/ Special) Ordinary Whether Promoter/ Promoter Group are interested No. in the Agenda / Resolution Mode of No. of Shares |No. of Votes | |% of shares No. of votes |No. of Votes |% of Votes % of Votes Particulars Voting Held Polled Polled on O/s in Favour Against in favour on Against on Shares Votes Polled Votes Polled Promoter and E-Voting 0 0 0 0 0 0 Promoter Poll 745000 745000 100 745000 0 100 0 Group Postal Ba llot 0 0 0 0 0 0 Sub-Total 745000 745000 100 745000 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutions P oll 0 0 0 0 0 0 0 Postal Ba llot 0 0 0 0 0 0 Sub-Total 0 0 0 0 0 0 0 Non-Public E-Voting 0 0 0 0 0 Institutions P oll 500000 489400 97.88 489400 0 100 0 Postal Ballot 0 0 0 0 0 0 Sub-Total 500000 489400 97.88 489400 0 100 0 Grand Total 1245000 1234400 99. 15 1234400 0 100 0 GIRISH MURARKA & CO. Company Secretaries Peer Reviewed Firm Ground Floor, Wing “A”, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Ltd. Om Nagar, Andheri (East), Mumbai 400 099 Mobile - 9820821209 Email: girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairperson NILKANTH ENGINEERING LIMITED 407, Kalbadevi Road, 3" Floor, Daulat Bhavan Mumbai 400 002. FORTY THIRD ANNUAL GENERAL MEETING OF THE MEMBERS OF NILKANTH ENGINEERING LIMITED HELD ON FRIDAY, 2gt DAY OF SEPTEMBER, 2026 AT 3.00 PM AT 407, KALBADEVI ROAD, 3®° FLOOR, DAULAT BHAVAN, MUMBAI 400 002. Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 43" Annual General Meeting of the Members of the Company. Dear Sir, | Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote voting as well as voting by poll taken by taken on the resolution proposed at 43" Annual General Meeting of the Equity Shareholders of the Company held on Friday, 25 September, 2026 at 3.00 pm at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002, submit my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) for the purpose of providing the facility of remote e-voting to the Members of the Company 2. NSDL has set up an electronic voting facility on their website www.evoting.nsdl.com and Company had uploaded all the item of business to be transacted at the 43" Annual General Meeting on the website of NSDL. The EVEN generated for 43 Annual General Meeting is 143073. 3. The Notice clearly indicate the process and manner of voting by electronic means including stepwise procedure for voting in a secu re m anne r. ’ Contd. on...2. Z ‘ ENARA @ -- 4. The Record date for purpose of identification of Members who is entitled to vote on the resolution was 18'" September, 2026. 5. Pursuant to Rule 20(4)(v) of Companies (Management and Administration) Rules, 2014, the Company released an advertisement, which was published on 1°t September, 2026 in Standard Post (English) and Nalanda Express (Marathi) about the Notice of 43rd Annual General Meeting. 6. The Remote voting period commenced on Tuesday, 22"4 September, 2026 at 9.00 am and end on Thursday, 24" September, 2026 at 5.00 pm 7. At the end of the voting period at 5.00 pm Thursday, 24'” September, 2026 the voting portal was blocked forthwith and the same was unblocked on 25" September, 2026 after the 43° Annual General Meeting was over on 25" September, 2026 through voting by poll in the presence of two witnesses Mr. Ramaiya VKS and Mr. Ashok Bhinge. 8. At the venue of the 43 Annual General Meeting of the Company on Friday, 25% September, 2026, the facility to vote through ballot paper was provided to those members presents in person or by Proxy and who did not participate through remote e- voting. 9. At the close of the meeting, Ballot Box kept for polling was locked in my presence. 10. The locked ballot box was opened in my presence along with two w [Showing first 8,000 characters — download PDF for full document]