NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026 to inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated ....

Date: 19th October 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot C-1, `G' Block, Phiroze Jeejeebhoy Towers, ISB Centre, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 051. Mumbai - 400 001. Company Symbol : NKIND Company Code No. 519494 Dear Sir/Madam, Subject: Prior Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026 to inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter and Half year ended on 30th September, 2026. 2. Any other business as may be considered fit and proper by the Chair. Kindly consider and take note of the same. Yours faithfully, For N K Industries Limited Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No.: A56002