In terms of the provisions of SEBI (LODR) Regulations, 2015 and in accordance with Company''s code of conduct to regulate, monitor and report, the Trading window for dealing in securities by Designated Person will remain closed from 1st Oct, 2026 till 48 hours after the dissemination of UFR of the Company for the Second Quarter and half year ended 30.09.2026. Kindly take it on record and oblige.

NILKANTH ENGINEERING LIMITED . Office: 407, KalC bI aN d evN iO : Roc aa dd , D Dae ult at B Br hae ww ae nr , 3 3 *"oor eamM au lm lb a ci o m~ 400 002 Read. Off Mic oe b: w : ah Ny w00 a7 k6 e3 E wm wa wil ni: ln ki al nk ta hn et nh ge in ng ei en re ie nri gn .g cl ot .d September 28, 2026 Dept. of Corporate Services BSE Limited P, J. Tower, Dalal Street, Fort Mumbai.400 Dear Sir, Ref : Scrip Code 512004 Sub: Closure of Trading Window Please take the above information on record and Oblige. Thanking you. Yours faithfully, For NILKANTH ENGINEERING LIMITED G. M. Loyalka Director (DIN — 00299416)