Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for half year and Quarter ended 30.09.2026

_ NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3"Floor, Mumbai— 400 002 Mob : 77000 00763, Email : nilkanthenginee@r gimnagill.tcodm Website : www.nilkanthengineering.co.in Deputy Listing Manager, October 23, 2026 Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code : 512004 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, Daulat Bhavan, 3 Floor, Mumbai 400 002 Tuesday, the 3 November, 2026 inter-alia to consider and approve the Un-audited Financial Results-for the Half year and Quarter ended 30 September, 2026. Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1% October, 2026 to 5" November, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. Yours faithfully, For NILKANTH ENGINEERING LIMITED GANGAPRASA Digitally signed by GANGAPRASAD D MURLIDHAR muruibHarLoyaALKa fet “¢ Date: 2026.10.23 e. s.M. Loyai, ka 16:59:50 +05'30' Director (DIN-00299416)