Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3" Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthenginee@r gimnaigll.ctodm Website : www.nilkanthengineering.co.in Deputy Listing Manager, August 3, 2026 Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512004 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Wednesday, the 12th August, 2026 inter-alia to consider and approve the Un-audited Financial Results for the First Quarter ended 30t June, 2026. Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st July, 2026 to 14t August, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. Yours faithfully, For NILKANTH ENGINEERING LIMITED < = XN~ G. M. Loyalka Director (DIN-00299416)