Resignation

June 25, 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 Dear Sir/Madam, Subject: Intimation under Regulation 30 - Resignation of Chief Executive Officer (Key Managerial Personnel) of the Company Dear Sir/Madam, We hereby inform you that Mr. Prakash Hari Khose has resigned from the position of Chief Executive Officer and Key Managerial Personnel of the Company with effect from the close of business hours of June 25, 2026. Further, the details, as required under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I. The resignation letter is enclosed as Annexure II. The above information is also available on the website of the Company i.e., www.nibelimited.com Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Faithfully, For Nibe Limited Komal Bhagat Company Secretary and Compliance Officer Membership Number: A49751 Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 Annexure I Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of: Sr. No Particulars Details 1 Reason for change viz. appointment, Resignation of Mr. Prakash Hari Khose re-appointment, resignation, removal, as Chief Executive Officer, due to death or otherwise personal reason 2 Date of appointment /reappointment Effective from close of business hours /cessation (as applicable) & term of on June 25, 2026. appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Detailed Reasons for resignation as Mr. Prakash Hari Khose has confirmed disclosed by the Directors/KMPs in that there are no material reasons for his their resignation letter resignation other than those mentioned in His resignation letter. 5 Enclosure of resignation letter Enclosed herewith as Annexure II 6 Name of listed entities in which Not Applicable resigning Independent Director holds Directorship/Board Committee Membership Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813