Trading Window

n® .:::. IIIIB Nilltamal Nilkamal Limited Head Office : 3rd Floor, Chromium Building ,CTS-No.10 6/1-5, Near L& T Junction, Milind Nagar, Jogeshwari-Vikhroli Link Road, Off. Saki Vihar Road, Powai, Mumbai-400072. • Tel.: +91 22 4235 8888 Material Handling Division: E-mail: marketing@nilkamal.com • Visit us at: www.nilkamalmaterialhandling.com Furniture Div.ision : E-mail : furniture.enquiry@nilkamal.com • Visit us at: www.nilkamal.com Nilkamalhomes Division: E-mail: connect@nilkamalhomes.com • Visit us at : www.nilkamalhomes.com Date: 28-09-2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Dalal Street, Mumbai -400 001. Kurla Complex, Bandra East, Mumbai -400 051. SCRIPT CODE: 523385 SYMBO: NILKAMAL Subject: Intimation of Closure of Trading Window Dear Sir I Madam, Pursuant to the Company's Intern~l Code of Conduct to Regulate, Monitor and Repmi Trading by the Designated Persons read with the Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company will remain closed from October 01, 2026 till the declaration of Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026 and 48 hours thereafter. During this period, no dealing shall be made in the securities of the Company by the Directors, prombters and promoter group, designated persons, all connected persons and their immediate relatives as defined in the "Code of Conduct". The date of the Board meeting for considering the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30, 2026 would be intimated to the Stock Exchanges in due course. We request you to disseminate the above information on your website. Thanking you, Yours Faithfully, For NIL KAMAL LIMITED Sagar Mehta Company Secretary & Compliance Officer Regd . Office & Works : Survey No. 354/2 & 354/3, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona, Silvassa-396230 (D & NH). • Tel. : (0260) 2699212/13/14/15/ 082/ 083 CIN : L25209DN1985PLC000162