General Updates

Iii- Nilltamal Nilkamal Limited Head Office : 3rd Floor, Chromium Building ,CTS-No.1 06/1-5, 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: October 28, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Mumbai-400 001. Bandra Kurla Complex, Bandra East, Mumbai-400 051. SCRIP CODE: 523385 SYMBOL: NILKAMAL Subject: Intimation about Resignation of Senior Management Personnel (SMP) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Ms. Maya Varma - Chief Human Resources Officer designated as Senior Management Personnel (SMP) of the Company, has tendered her resignation vide letter dated October 28, 2026. The Company acknowledges the resignation of Ms. Maya Varma - Chief Human Resources Officer of the Company and confirms she will be relieved from her duties with effect from the close of business hours on November 30, 2026. The details as required under SEBI Listing Regulations read with SEBI Master Circular H0/49/14114(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. A copy of the said resignation letter is enclosed herewith as Annexure B. The above information is also being made available at the Company's website at JJ.ttps:/ /nilkamaJ.com/ We request the Exchanges to take the aforesaid disclosure on their records. Thanking you, Yours faithfully, :For Nilkamal Limited Sagar Mehta Company Secretary & Compliance Officer Encl.: as above 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 Nilltamal Nillcamal 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 ANNEXURE A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Particulars Details Reason for change viz. appointment, re Resignation of Ms. Maya Varma - Chief Human appointment, resignation, removal, Resources Officer designated as Senior death or othenvise; Management Personnel (SMP) ofthe Company in order to pursue new challenges and opportunities. Date of aprointment,L re Date ofResignationletter: October 28, 2026 aprointment/cessation Eas arrlieaele1 & Effective date of resignation: November 30, 2026 t:erm of aproint:mentke apr ointment; Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Regd. Office & Works : Survey No. 354/2 & 354/3, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona, Silvassa • 396230 (0 & NH). • Tel.: (0260) 2699212/13/14/15/082/083 CIN: L25209DN1985PLC000162 Date: 28u' October 2026 Mr. Hiten Parekh Managing Director Nilkamal Limited Sub: Letter of Resignation Dear Sir, This is to intimate you that I hereby resign from the position of Chief Human Resource Officer, Nilkamal Limited effective closing hours of 3Q1 November 2026 in order to pursue new challenges and opportunities. I request you to kindly accept this letter as my formal resignation from the said position. I sincerely appreciate the support, and opportunities, I have received during my tenure at Nilkamal LimTtecl: it been a valuable and enriching experience working with you and the leadership team, and I am grateful for the opportunity to contribute to the Organization's growth and success. lwi siness success in the future. ~-........ --,-....--·,....... __ Chief Human Resources Officer Nilkamallimited -- .,· ...... ...._ . .. . , -------·- ___ ,--.- .--,..-...