Trading Window

.:.._. -- . Nilltamal Nilkamal Limited Head Office: 3rd Floor, Chromium Building ,CTS-No.106/1-5, 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 Division : 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: 26-06-2026 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 ofTrading Window Dear Sir I Madam, Pursum1t to the Company's Internal Code of Conduct to Regulate, Monitor and Report 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 July 01, 2026 till the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the qumier ending June 30, 2026 and 48 hours thereafter. During this period, no dealing shall be made in the securities of the Company by the Directors, promoters and promoter group, designated persons, all c01mected 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 quarter ended June 30, 2026, shall be intimated separately in due course. We request you to disseminate the above infom1ation on your website. Thanking you, Yours Faithfully, For NILK AMAL 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