Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Mrs. Ranjana Mimani has tendered her resignation from the post of Non-Executive Non-Independent Director of the Company.

September 29, 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 of the SEBI (LODR) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you that Mrs. Ranjana Manoj Mimani (DIN: 00083262) has resigned as Non-Executive, Non Independent Director of the Company, with effect from September 29, 2026, citing her pre-occupancy. Consequently, she shall also cease to be a Chairperson of the Stakeholders Relationship Committee of the Company, with effect from the aforesaid date. The disclosure pursuant to the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated on January 30, 2026 is enclosed as Annexure I. A copy of the letter of resignation received from Mrs. Ranjana Manoj Mimani, is enclosed as Annexure II. As confirmed by her there is no other reason for her resignation apart from what is mentioned in the said letter. Please take the above information on records. 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 Mrs. Ranjana Manoj re-appointment, resignation, removal, Mimani, due to pre-occupancy death or otherwise 2 Date of appointment /reappointment Effective from close of business hours /cessation (as applicable) & term of on September 29, 2026. appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Detailed Reasons for resignation as Mrs. Ranjana Manoj Mimani has disclosed by the Directors/KMPs in confirmed that there are no material their resignation letter reasons for her resignation other than those mentioned in her 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 Annexure - II CS Ranjana Mimani The Board of Directors Nibe Limited, Pune Dear Members, I would like to place my resignation as a Director of the Company due to my pre occupancy and a recent appointment in a Singapore based compaily. I would like to thank all the Senior Board members and the Designated members of the company for their continuous supporl and guidance throughout my tenure as the Director of the company. Kindly accept my resignation and do the needful. Thanking all and yours sincerely Q0...,0..o Ranjani Mimani Date: 29.09.2026 Place: Mumbai