The Board of Directors, at its meeting held on 30th October, 2026 has approved the appointment of CS Khushboo Ajwani as the Company Secretary and Compliance Officer of the Company with effect from 30th October, 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 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 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 on 30th October, 2026, has approved the appointment of CS Khushboo Ajwani (Membership No. A82317) as the Company Secretary and Compliance Officer of the Company with effect from 30th October 2026. The requisite details of the appointment, as prescribed under the SEBI Listing Regulations read with the applicable SEBI Master Circular, are enclosed herewith as Annexure A. Kindly take the above information on 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).