Resignaiton of Company Secretary and Complaince Officer Mr. Apurv Avinash Hirde.

NAKODA GROUP OF INDUSTRIES LIMITED Plot Na. 238, South 0Id Bagacganj, Small Factory Area, « +917122778824 = info@nakodas.com Nagpur 440 008. Maharzshtra. INDIA. 1 +917122721555 * www.nakodas.com CIN Number : L15510MH2013PLC243458 NAKODAS Date: - 31 July, 2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited Exchange Plaza, 05t 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: - Intimation of Resignation of Company Secretary & Compliance Officer of the Company. Dear Sir/Madam, Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015; we hereby inform that the Board of Directors of the Company has received the resignation letter from Mr. Apurv Avinash Hirde (Membership No. ACS 60955 ) on Dt. 08.06.2026 who has tendered his resignation from the post of Company Secretary & Compliance officer (Key Managerial Personnel) of the Company with immediate effect due to pursue new career opportunities outside the company. His last working day in the company is 31.07.2026 (Closing business Hours). The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure 1. Please take the note of same in your record. Yours truly, For Nakoda Group of Industries Limited Jayesh Choudhary Whole Time Director DIN: 02426233 NAKODA GROUP OF INDUSTRIES LIMITED Plot Na. 238, South 0Id Bagacganj, Small Factory Area, « +917122778824 = info@nakodas.com Nagpur 440 008. Maharzshtra. INDIA. (4917122721555 * www.nakodas.com CIN Number : L15510MH2013PLC243458 NAKODAS Annexure A The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein under: Name IApurv Avinash Hirde Reason of Change r. Apurv Avinash Hirde has resigned from the post of Company Secretary and Compliance Officer to pursue an alternate career pportunity outside the Organisation. Date of Resignation Date of Resignation is with effect from closing business hours of 31.07.2026 Brief Profile (in case of appointment) ot Applicable Disclosure of relationships between directors (in case of ot applicable appointment of a director) For Nakoda Group of Industries Limited Jayesh Choudhary Whole Time Director DIN: 02426233 To, Date: 31.07.2026 The Board of Directors, ‘ Nakoda Group of Industries Limited, CIN: L15510MH2013PLC249458 239, South old Bagadganj, Small Factory Area, Nagpur (M.H.) 440008 Subject: Resignation from the post of Company secretary and Compliance Officer (Key Managerial Personnel) of the Company. Respected Directors, | hereby resign from the post of Company secretary and Compliance Officer (Key Managerial Personnel) of the Company under SEBI (LODR) Regulation 2015 and all other statutory/designated position of the Company to pursue other career opportunities outside the Company My resignation will effect from 31t July 2026 from closing of business hours, | request the Board of Directors to relive me from the duties of Company secretary and Compliance Officer (Key Managerial Personnel) of the Company. | convey my sincere thanks to the Board of Directors and Management of the Company who extended their support and cooperation during my work tenure Further | request you to accept my resignation and arrange for filing the required forms with ROC Mumbai and MCA and to intimate the same to the Stock exchanges to give effect to this resignation Kindly Acknowledge the same and do the needful Apurv Avinash Hirde Company Secretary A60955