We submit herewith the newspaper cutting of the newspaper in which intimation of Board Meeting scheduled to be held on 03.11.2026 was published.

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 Date: October 27, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512004 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited | Financial Results for the Half year and Second Quarter ended 30" September, 2026 at the Board Meeting scheduled to be held on 5 November, 2026 in the following newspaper: — . a) SAGAR (Marathi) — published on. October 27, 2026 | b) STANDARD POST (English) — published on October 27, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Nilkanth Engineering Limited GANGAPRASAD Digitally signed by GANGAPRASAD MURLIDHAR MURLIDHAR LOYALKA Date: 2026.10.27 15:33:42 GA ES alka #0830 Director (DIN —- 00299416) Standard Post 27.10.2026 in Application form can also be downloaded gen For DRM(C)/BB Ko VOID FOOTBOARD TRAVELLING WITED NILKANTH ENGINE ERING LIMITED 05 CIN NO: L27300MH1983PLC029360 race, Regd. Office: 407, Kalbadevi Road, Daulat iank, Bhawan, 3rd Floor, Mumbai - 400 002 Vest) Website: www.nilkanthengineering.co.in Email: nilkanthengineeringltd@gmail.com ‘0.in NOTICE New Delhi. l.com Pursuant to Regulation 29(1)(a) of SEBI (Listing Election Com Obligation and Disclosure Requirements) (Listing ordered the im Regulations, 2015, we hereby inform you that ments) a meeting of the Board of Directors of the six officials. in wu that a Company will be held at 407, Kalbadevi Road, of the personnel, ove Daulat Bhavan, 3rd Floor, Mumbai 400 002 oor, M- lapses during ¢ d Bank, Tuesday, the 3rd November, 2026 inter-alia Mumbai to consider and approve the Un-audited stations in Utt: er, 2026 Financial Results for the Half year and Quarter Division Teacl ‘he Un- ended 30th September, 2026. the Legislative ear and Further, in compliance with Company's code of conduct for Prevention of Insider Trading under accountable fo code of SEBI (Prohibition of Insider Trading) Regulation, effective supe g under 2015, the Trading window will remain closed julation, proper control from 1st October, 2026 to 5th November, 2026 closed (both days inclusive) for Directors, Designated polling station 2, 2026 ignated employees and their family members. In a letter ¢ For Nilkanth Engineering Limited Chief Electoral Limited Sdi- \ulkarni G. M. Loyalka Pradesh. the C director Place: Mumbai Director examined a rey 180938) Date: 23.10.2026 (DIN-00299416) Sagar 27.10.2026 4 qgieal Aad Uldd aye, acura UG ah rau Her fagaarey TH art Hasan aArsett. 0 NILKANTH ENGINE ERING LIMITED CIN NO: L27300MH1983PLC029360 135204 Regd. Office: 407, Kalbadevi Road, Daulat st Floor, Bhawan, 3rd Floor, Mumbai - 400 002 neole Website: www.nilkanthengineering.co.in Email: nilkanthengineeringttd@gmail.com prenene NOTICE i) of SEB! Pursuant to Regulation 29{1)(a) of SEB! (Listing lisclosure Obligation and Disclosure Requirements) we hereby Regulatons, 2015, we hereby inform you that > Board of a meeting of the Board of Directors of the iekd at First Company will be held at 407, Kalbadevi Road, iai 400 001 Daulat Bhavan, 3rd Floor, Mumbai 400 002 '6 inter-alia Tuesday, the 3rd November, 2026 inter-alia In-audited to consider and approve the Un-audited nd Quarter} —_| Financial Results for the Half year and Quarter ended 30th September, 2026. ayacoe Further, in compliance with Company's code of er Trading] | c onduct for Prevention o insider Trading under * eS}| | SEBI(Proofh iinsbidewr tTraodinng ) Regulation, 926 to 11th 2015, the Trading window wall remain closed tusive) for| | fom tst October, 2026 to Sth November, 2026 5 and their (both days inclusive) for Directors, Designated employees and their family members. lis Limited For Nilkanth Engineering Limited Sdi/- Sdi- 4. Loyalka G. M. Loyalka Director Place: Mumbai Director 00299416) Date: 23.10.2026 (DIN-00299416) $ LIMITED MANSOON T RADING COMPANY LIMITED 10240 CIN NO: L99999MH1985PLC035905 , J-Block, Regd. Office: 203, 2nd Floor, M-Space, 7 Next to Minatal Thakeray Blood Bank, Road, 3rd Sitaram Patkar Marg, Goregaon (West) | 4nn ano be .kut 4AASAS