With reference to the captioned subject, it is hereby informed that Mr. Pravin Choudhary (DIN: 01918804) has been re-appointed as Managing Directors & Chairman and Mr. Jayesh Choudhary (DIN: 02426233) has been re-appointed as Whole-Time Director of the Company for a further period of 5 years, pursuant to the approval of the Members at the 13th Annual General Meeting held on September 25, 2026.

Date: - 26.09.2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited (BSE Ltd) 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: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the approval of the Shareholders was obtained at the 13th Annual General Meeting held on 25th September 2026 for the following transactions: 1. Re-appointment of Mr. Pravin Choudhary, Managing Director and Chairman of the Company. 2. Re-appointment of Mr. Jayesh Choudhary, Whole-Time Director of the Company. Please find enclosed herewith the detailed disclosure as Annexure-I, as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, read with Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. You are requested to kindly take the same on record. Thanking you. Yours sincerely, For Nakoda Group of Industries Limited Mr. Pravin Choudhary Managing Director & Chairman DIN: 01918804 Annexure-I Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Particulars Mr. Pravin Choudhary Mr. Jayesh Choudhary Reason for change Re-appointment due to completion Re-appointment due to completion of existing term of appointment of existing term of appointment Date of appointment / re- Re-appointed w.e.f. 10th February, Re-appointed w.e.f. 7th June, 2027 appointment & term 2027 for a further term of 5 years, for a further term of 5 years, subject subject to approval of Members at to approval of Members at the AGM the AGM Brief Profile Mr. Pravin Choudhary has Mr. Jayesh Choudhary has extensive extensive experience in the Food & experience in the Food & Agro Agro industry and has been industry as well as in Modern associated with the Company for Technology and is associated with several years. the management and day-to-day affairs of the Company. Disclosure of relationships Father of Mr. Jayesh Choudhary, Son of Mr. Pravin Choudhary, between Directors Whole-Time Director Managing Director & Chairman For Nakoda Group of Industries Limited Mr. Pravin Choudhary Managing Director & Chairman DIN: 01918804