Outcome of Board Meeting

Date: 02/07/2026 To, To, National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited 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 Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held on July 02, 2026, inter alia, has transacted the following: 1. Allotment of 35,00,000 (Thirty Five Lacs) Convertible Warrants on a preferential basis, at an issue price of ₹28/- (Rupees Twenty Eight Only) per Warrant, Convertible Warrants on Preferential Basis, in accordance with and pursuant to the special resolution passed by the Members of the Company at their Extra-ordinary General Meeting held on May 13, 2026 and In-Principle Approval received from BSE Ltd and NSE (Stock Exchange where the shares of the Company are listed) on June 30, 2026. The details of the allottees have been enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 5 P.M. and concluded at 6:30 P.M. Please take the same on your record. Thanking you. Yours faithfully, For Nakoda Group of Industries Limited Jayesh Choudhary Whole-Time Director Din No. 02426233 List of Allottees S. Name of the Allottees No. of Warrants No. Allotted 1. NO CTRL ENTERPRISES LLP 30,00,000 2. JUNITA HARDIK SHAH 1,50,000 3. AGRAWAL COMMERCIALS 2,00,000 4. S UNIL TRIPATHI (HUF) 1,50,000 Total 35,00,000 For Nakoda Group of Industries Limited Jayesh Choudhary Whole-Time Director Din No. 02426233