Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026.

Date: - 26th October 2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited Exchange Plaza, 05th Floor, Listing / Compliance Department, Plot No. C-1, Block G, Phiroze jeejeebhoy Towers, Bandra Kurla complex, Bandra (E) Mumbai – 400051 Dalal Street, Mumbai – 400001 NSE Trading Symbol: NGIL BSE Scrip Code: 541418 Sub: Intimation of Board Meeting to be held on 30th October, 2026, to consider and approve the Un- audited Financial Results for the quarter and half year ended 30th September, 2026. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026, at 3:30 P.M. at the Registered Office of the Company, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, along with the Limited Review Report, and to transact any other business with the permission of the Chairperson. Further, with reference to our letter dated 28th September 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company shall remain closed until 48 hours after the declaration of the aforesaid financial results. This intimation is being submitted for the information of the Stock Exchanges and the members of the Company. Kindly take the same on your record. Thanking you Yours Faithfully For Nakoda Group of Industries Limited Jayesh Choudhary Whole Time Director (DIN:02426233)