Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Date: - 30th October 2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited (BSE Ltd) 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 Scrip Code: - NGIL BSE Scrip Code:-541418 Sub: - Outcome of the Meeting of the Board of Directors of the Company held on 30th October 2026. Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 30th October, 2026, has, inter alia, considered and approved the following: 1. Approved 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 issued by the Statutory Auditors of the Company. 2. Appointment of CS Khushboo Ajwani (ACS No. 82317) as the Company Secretary and Compliance Officer of the Company with effect from 30th October 2026. 3. Approved the conversion of 5,00,000 (Five Lakh) Convertible Warrants into 5,00,000 (Five Lakh) Equity Shares of the Company, pursuant to the exercise of the conversion option by the respective warrant holders and receipt of the requisite balance amount. Each warrant has been converted into one fully paid-up equity share of face value ₹10/- each at an issue price of ₹28/- per equity share (including a premium of ₹18/- per share), aggregating to ₹1,40,00,000/-. The Standalone Un-audited Financial Results along with the Limited Review Report are enclosed herewith as Annexure 1. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in respect of the appointment of the Company Secretary and Compliance Officer and conversion of Convertible Warrants into Equity Shares are enclosed herewith as Annexure A and Annexure B, respectively. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4: 30 P.M. Please take note of same in your record. Yours truly, FOR NAKODA GROUP OF INDUSTRIES LIMITED Jayesh Choudhary Whole-Time Director DIN: 02426233 ANNEXURE A DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/2023/120 DATED JULY 11, 2023 (MASTER CIRCULAR) READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 November 11, 2024. Sr No. Particulars Details 1. Reason for Change viz. appointment Appointment of CS Khushboo Ajwani as the resignation, removal, death or otherwise Company Secretary and Compliance Officer of the Company . 2. Date of Appointment With effect from 30th October, 2026. 3. Brief Profile in case of Appointment CS Khushboo Ajwani is an Associate Member of the / Cessation (as applicable) and term of Institute of Company Secretaries of India (ICSI), appointment bearing Membership No. A82317, and holds a Bachelor of Commerce degree. She has experience in corporate secretarial and legal compliance matters, including compliance under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Her experience also includes handling Board and Committee matters, stock exchange filings, and various statutory and regulatory compliances. 4. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director). ANNEXURE B DETAILS PURSUANT TO REGULATION 30 READ WITH SCHEDULE III PART A OF SEBI LODR REGULATIONS AND SEBI MASTER CIRCULAR DATED JANUARY 30, 2026: Particulars Details Type of security proposed to be issued (Equity, Equity Shares of face value ₹ 10/- each upon exercise Convertibles etc.) of option of conversion of warrants. Type of issuance (Further Public Offerings, rights Preferential Allotment by conversion of Convertible issue, Qualified Institutions Placements, Preferential Warrants into Equity Issue) Total number of securities to be issued or the total NA amount for which the securities will be issued (approximately); Name of the Investors 1. Sunil Tripathi (HUF) 2. Agrawal Commercial 3. Juhita Hardik Shah Post allotment of securities - Outcome of the Allotment of 5,00,000 Equity shares of face value ₹ subscription, issue price / allotted price (in case of 10/- each fully paid up at a premium of ₹ 18/-, convertibles), number of allottee(s) aggregating to ₹ 1,40,00,000/-, at the ratio of 1:1 - One Equity share for every warrant exercised. In case of convertibles - intimation on conversion of Exercise of 5,00,000 convertible warrants into 5,00,000 securities or on lapse of the tenure of the instrument fully paid-up equity shares of ₹ 10/- each No. of equity Amount (₹) shares of No of Nos. of Nos. of Received Nos. of face value of warrants Sr. Name of Warrants Warrants being 75% Warrants ₹ 10/- each pending No. Allottee held before applied for of the issue Allotted allotted, for conversion conversion price per upon conversion warrant conversion Sunil Tripathi 1. 1,50,000 1,50,000 1,50,000 3150000 1,50,000 0 (HUF) Agrawal 2. 2,00,000 2,00,000 2,00,000 4200000 2,00,000 0 Commercial Junita Hardik 3. 1,50,000 1,50,000 1,50,000 3150000 1,50,000 0 Shah