General Updates

..:.._. Nilltamal Nilkamal 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 Date: 23-06-2026 To, To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. G/1, G Block, Dalal Street, Mumbai-400 001. Bandra Kurla Complex, Bandra East, Mumbai- 400 051. SCRIPT CODE : 523385 SYMBOL: NILKAMAL Sub:- Newspaper Advertisement for 40th Annual General Meeting to be held on July 17, 2026. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies ofthe Newspaper advertisement published for the attention of the Shareholders regarding 40111 Annual General Meeting scheduled to be held on Friday, July 17, 2026 through Video Conferencing I Other Audio Visual Means. The advertisement was published in Financial Express -All editions and Damanganga Times -Gujrati editions today i.e. June 23, 2026. This is for your information and record. Thanking you, Yours faithftllly, For Nilkamal Limited Sagar Mehta Company Secretary & Compliance Officer End: 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 Vapi Page - 07 Tuesday 23, June 2026 No.MAM/SIL/RTS/RBD-DNH/65/Birth/2026/1351 Dated: 10/3/2026. No.MAM/SIL/RTS/RBD-DNH/66/Birth/2026/1354 Dated: 10/3/2026. ….‹.’.±.fi_.1415/2026 ±fl…ÿÎfl — ∞÷ı¤Υ flÎ…ıLƒ¤Î¥ ÿıÁÎ¥, APPLICANT- Nailesh Ramu Vartha, APPLICANT- Nailesh Ramu Vartha, Presently residing at- flËı. ÿıÁÎ¥ ŒÏ‚›Î, ËflÌ›Î, P Mr oe s 9e 8n 9t 8ly 6r 2e 3s 8id 8ing at- Chokipada, Athal, Luhari, DNH (ÿ‹HÎ√_√Î ÀÎ¥QÁ ’˛Ï÷ÏfiÏ‘) ¿fl÷Î ‹Îı’ıÕfiÌ ÕÌ¿Ì ¬Îı·Î‰Ì «ı¿ C Mh oo 9k 8ip 9a 8d 76a 2, A 38th 8al, Luhari, DNH ωvK‘ OPPONENTS- The Regist Nra Or T o ICf B Eirths & Deaths, Luhari. ÁÌÀÌ ’Îı·ÌÁfiÌ ÀÌ‹ ¶ÎflÎ ·⁄_ Î¥ ‘flΉ÷ _<‘ÎflÿÎfl «M’ <‹‚Ì OPPONENTS- The Regist Nra Or T o ICf B Eirths & Deaths, Luhari. Á΋Ή΂Π— ÷·ÎÀÌ ¿‹ ‹_hÎÌlÌ, The public to take note that the above, named applicant Nailesh ±Î{Îÿ«Îı¿ Á¿Û· ’Îı·ÌÁ «Îı¿Ì ±ÎT›<_ Ë÷<_. The public to take note that the above, named applicant Nailesh √˛Î‹ ’_«Î›÷ ¿«ıflÌ, ËflÌ›Î, ÷Î.∞.‰·ÁÎÕ Ramu Vartha's daughter, namely Nitiksha Nailesh Vartha who Ramu Vartha's daughter, namely Anushka Nailesh Vartha, who …L‹-‹flHÎ ±Ï‘Ïfi›‹ ñ 1969 fiÌ ¿·‹ -13 (3) ±L‰›ı ‹flHÎfiÌ was born on 03/09/2014 at Chokipada, Athal, Luhari, DNH. But Á΋ ı‰ÎËfi «gı¿√ ÿflÏ‹›Îfi ±¿ı ’Îı·ÌÁı ‹Îı’ıÕ «Î·¿fiÌ was born on 24/04/2012 at Chokipada, Athal, Luhari, DNH. But fiÎı_‘ ¿flΉ‰Î ‹ÎÀıfiÎı Ë<¿‹ ‹ı‚‰‰Î ‹ÎÀıfiÌ ±fl∞ ±L‰›ı fiÎıÀÌÁ d thu ee r t eo c oin ra dd sv oe fr Rte en gc ie s tt rh ae r oa fb Bo iv re th s sa &id D b eir ath th w s,a Ls u n ho at r ir .e Hg eis nte cr ee , d th in e ‹Îı’ıÕ Á‰Îfl ›<‰¿fiı ‘ÎflÿÎfl «M’< ’>»’fl» ¿fl÷Î flÎıfi¿ d thu ee r t eo c oin ra dd sv oe fr Rte en gc ie s tt rh ae r oa fb Bo iv re th s sa &id D b eir ath th w s,a Ls u n ho at r ir .e Hg eis nte cr ee , d th in e ±Î◊Ì ·Î√÷Î ‰‚√÷Î ≥Á‹Îıfiı …HÎΉ‰Îfi<_ ¿ı, ±fl…ÿÎflı …L‹- applicant has moved on application to pass an order to regis- ÁÎ◊ı {Õ’Ì ’ÎÕÌ ¿Î›ÿıÁflfiÌ Ï‰fiÎıÿ¤Î¥ ’Àı· ™‹fl ‰ÊÛ applicant has moved on application to pass an order to regis- ‹flHÎ ±Ï‘Ïfi›‹ Ëı ±fl∞ ¿flı· »ı ¿ı, ±fl…ÿÎfllÌ ∞÷ı¤Υ flÎ…ıLƒ¤Î¥ ter birth of Nitiksha Nailesh Vartha. In case of any objection or ¿Î›Û‰ÎËÌ ËÎ◊ ‘fl‰Î‹Î_ ±Î‰Ì »ı. 19, flËı. ¤ÿı·Ì, …√ηη ter birth of Anushka Nailesh Vartha. In case of any objection or ÿıÁÎ¥, flËı.ÿıÁÎ¥ ŒÏ‚›Î, ËflÌ›Î, ÷Î.∞.‰·ÁÎÕ±ı ÷ı‹fiÎ ¤Î¥ flÎË· c oo ffm icep l oa fin t hin e t Ehi xs e r ce ug ta ivr ed Ma aw gri it st te rn a to eb , j Se ic lvti ao sn s s ah , a wll i tb he in m 3a 0d de a in ys t h oe f ‰·ÁÎÕ ÁÌÀÌ ’Îı·ÌÁ ÷Î.∞. ‰·ÁÎÕfiÌ ‘fl’¿Õ ¿flÌ c oo ffm icep l oa fin t hin e t Ehi xs e r ce ug ta ivr ed Ma aw gri it st te rn a to eb , j Se ic lvti ao sn s s ah , a wll i tb he in m 3a 0d de a in ys t h oe f fl ÷Î Î… .∞ıLƒ .‰¤ ·Î Á¥ Î Õ ÿ ‹ıÁ ¿Î ΋¥ ı fi ◊_ ›‹ ı·fl H »Î ı. ÷ ÷Î ı‹.1 fi7 Î - ‹0 fl8 HÎ- fi2 Ì0 fi2 ˘3 Ó‘fi HÎÎ Ì …fl ı˘ … ÷ ı ‰‹ ¬˘… ÷ı. ı ¿Ë Λfl ÿÌ Î› ◊Î Ì, t ch ee iv ep du ,b tl hic ea t Eio xn e co uf t it vh eis M n ao gt ii sc te ra a ten ,d S ii lf v n ao ss s au wc ih ll po ab sje sc nti eo cn e sis s are ry- VÀıÂfifiÎ ‹ÏË·Î ’Îı·ÌÁ Á⁄ Ë÷Ì. Ëη‹Î_ Ï…S·Î ‹ıÏ…VÀˇıÀ t ch ee iv ep du ,b tl hic ea t Eio xn e co uf t it vh eis M n ao gt ii sc te ra a ten ,d S ii lf v n ao ss s au wc ih ll po ab sje sc nti eo cn e sis s are ry- fl ÎË .0ı.¿ 2˘Á -0‹ 6¿ -<‰ 1Î, Q± ›fi )fiı ¿ Π˥ fi), Q± ›fi )fiı ¿ ΩËıflÎ÷ ’˛ÏÁK‘ ◊›ÎfiÌ ÷Îfl̬◊Ì 30 Ïÿ‰ÁfiÌ ±_ÿfl ‹Î‹·÷ÿÎfl ±fiı ¿Î›˝’η¿ ‹Î‹·÷ÿÎfl ±fiı ¿Î›˝’η¿ ‹ı∞VÀˇıÀ ‰·ÁÎÕ (√˛ÎQ›)fiÌ ¿˘ÀÛ‹Î_ ÂÎ_Ï÷’>HÎÛ ‹ÎËÎı·‹Î_ ÷Ëı‰Îfl ’Îfl ËÎ…fl fl˛ΠË÷Î_. 222 111 222 111 000 999 888 777 666 555 444 333 222 111 000 999 888 777 666 555 444 333 222 111 000 999 888 777 666 555 444 333 222 111 222 111 000 999 888 777 666 555 444 333 222 111 000 999 888 777 666 555 444 333 222 111 000 999 888 777 666 555 444 333 222 111 212109876543210987654321098765432121098765432109876543210987654321 ‹ı∞VÀˇıÀ ‰·ÁÎÕ (√˛ÎQ›), ÷Î.∞.‰·ÁÎÕfiÌ ¿«ıfḻı ‰Î_‘Î fl…\ ¿fl‰ÎfiÎ flËıÂı. ….‹.’.±.fi_.1154/2026 ’ÎÕ‰ÎfiÌ ¬ÎhÎÌ ±Î’Ì Ë÷Ì. 212109876543210987654321098765432121098765432109876543210987654321 CHANGE OF NAME DURBAL ADD. H. NO, 76 PATEL CHANGE OF NAME TO NEW NAME KOLIWAD, DAMAN, ¿flÌfiı ±ÎM›Îı. ωvK‘ HAVELI AND DAMAN & ‰·ÁÎÕ (√˛ÎQ›) CHANGE OF NAME ….‹.’.±.fi_.1192/2026 HIRABHAI flËı. ¿<_ÕÌ, ÿıflÎ¥ ŒÏ‚›Î, IMPERIAL, DUNES ¿flÌfiı ±ÎM›Îı. BABARIYA TO VENIBAI DUNETHA, NANI DAMAN - 396210. fi_.±ıÕ̱ı‹/‹flHÎ/fl∞.fi_.1192/2026 ¿˘ÀÛfi˘