Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial Result (standalone ....

.:.._. Nilltamal Nilkarrtal 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: July 24, 2026 To, To, National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai- 400051. Dalal Street, Mumbai 400001. Script Code: NILKAMAL Script Code: 523385 Dear Sir/Madam, Sub: Notice of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) for the First Quarter Ended June 30, 2026. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is convened on Saturday, August 01, 2026 at Mumbai, to inter alia, consider and approve Standalone and Consolidated Unaudited Financial Results for the First Qumter ended June 30, 2026. Further, as intimated vide our letter dated June 26, 2026, the trading window for dealing in the securities of the Company has been closed with effect from July 01, 2026 and ends at 48 hours after the results are made public on August 01,2026. Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Nilkamal 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