We submit herewith the newspaper cutting of the News Paper wherein the Notice convening Board Meeting scheduled to be held on 12th August, 2026 was published. Kindly take the same on record.

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3"Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthenginee@r igmnagill.tcodm Website : www.nilkanthengineering.co.in Date: August 5, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512004 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the First Quarter ended 30" June, 2026 at the Board Meeting scheduled to be held on 12'" August, 2026 in the following newspaper: a) NALANDA EXPRESS (Marathi) — published on August 5, 2026 b) STANDARD POST (English) — published on August 5, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Nilkanth Engineering Limited Co. mee doy A G, M. Loyalka Director (DIN - 00299416) Nalanda Express 05.08.2026 G. M. Loyalka sider Trading under Director Trading} Regulation, Place: Mumbai mained closed from (DIN-00299416) Date: August 3, 2026 St, 2026 (both days ignated Person ard NILKANTH ENGINE ERING LIMITED Company Limited ViBk. Kaulksarn i CIN NO: L27300MH1983PLC029360 danaging Director Regd. Office: 407, Kalbadevi Road, Dauiat (DiN-08 180938) Bhawan, 3rd Floor, Mumbai - 400 002 Website: www.niikanthengineering.co.in Email: nilkanthengineeringlté@gmail.com ra NOTICE Pursuant to Regulation 29/ 1)(a) of SEB (Listing Odiigation and Disclosure Requirements) H, arses| Ragas, 205, wa hay fom ys bat ore. a meeting of the Board of Directors of the aa emedten Company will be heid at the Registered Office fa. of the Company on Wednesday, the 12th pare 2 tedfte August, 2026 inter-alla to consider and approve the Un-audited Financial Results for the First Terra wrerer Quarter ended 30th June, 2026. Further, in compwiith lComapanny'so cosde of B 4at /t/a conduct for Prevention of Insider Trading under SEB! (Proofh inisidebr Triaditng)i Reogulantio n, rare. 2015, the Trading window wil remain closed Set weed / from ist July, 2026 to 14th Augu20s26l (b,ot h C/O wee days inclusive) for Directors, Designated qerra fre empalnd otheiry faemilye memsber s. ard. For Nitkanth Engineering Limited G. M. Loyalka Director Place: Mumbai (DIN-00299416) Date: 03.08.2026 sion No. 1, Thane wa.. 3 Standard Post 05.08.2026 Sp Sees Shere See hen eet Sa ae aysiu Wpaiulrit, as at Jantar Mantar, Pawar The dispute relates to dence that the contentious nearly 100 acres of land roadin Pbarlliamoentc, hakili ng acquired in 2005 at Uruli for Indian democracy. Devachi and Fursungi for a W iTED NILKANTH ENGINEERING LIMITED KAJAL SYNT eel CIN NO: L27300MH1983PLC029360 = ncaa , Regd. Office: 407, Kalbadevi Road, Daulat : A an Bhawan, 3rd Floor, Mumbai - 400 002 Se : eng haircut cies. oi Website: waw.kal ‘0. : nikanthengineeringitd@gmail, ~ kajatsynthotit Loom NOTICE os NOI Pursuantto Regulation 2 1}(a) of SEB! (Listing Pursuant to Reguiat {Listing} | Obligation and Disclosure Requirements)| {listing Odimgatior iments)? | Regulations, 2015, we hareby inform you that} | Requirements) Regula pp a meeting of the Board of Directors of tre} — [inform = ame dotice | | Company willbe held at the Registered Office | | Direcol tteo Crosme dFloce | fof the Company on Wednesday, the 12th Wedhesdsy de tah, y Blood | | August, 2026 inter-alia to consider and apprave | to consider and app (West), t he Un-audited Financial Results for the First Financial Results for tt ve 13th] | Quarter ended 30th June, 2026. 30th June, 2026 efi Further, in compliance with Company's codeot| | Further, in compliance conduct for Prevention of insider Trading under | of condfour cPretve n code of | | SEBE(Prof ionsihderi Trbadiingt) Rieguolatnio n, | under SEB! (Prohibits ig under] | 2015, the Trading window wil remain closed} | Regulation, 2015, ine ylation, | | from ‘st July, 2026to 14th August, 2026 (botn] | rue SOA (both sediton | | days inclusive) for Directors, Designated! | pvreciors, Designated ” _ employees and thar family members. tamiy members. 7 For Nilkanth Engineering Limited} | For Kajs! Synthetics Limited Sd- (utkarni G. M. Loyalka rector Place. Mumbai Director Place: Mumbai 180938) Date: 03.08.2026 (DIN-00299416)} | Oate: August 3, 2026