Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....

Y NIKHIL ADHESIVES LIMITED L An IS0 9001 : 2015 Certified Company Head Office : 902, 9th Floor, A Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (E), Mumbai- 400069. Tel.: 91-22-2683 6564 / 6558 / 59 « E-mail : info@nikhiladhesives.com Website : www.nikhiladhesives.com + CIN : L51900MH1986PLC041062 August 13, 2026 The Manager- Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001. BSE Scrip Code No: 526159 Sub: Disclosure of Outcome of Board Meeting held on Friday, 13th August, 2026. Ref: Pursuant to regulation 33 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dear Sir/Madam, Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e Thursday, 13th August, 2026 at 1:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon. 2. The Draft Board’s Report along with its Annexures and the Annual Report of the Company for the financial year ended 31st March, 2026, along with the Notice convening the ensuing 40th Annual General Meeting of the Company. 3. The 40th Annual General Meeting of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 03:00 P.M. (IST) through Video Conferencing (“vC”)/Other Audio-Visual Means (“OAVM”). 4. The appointment of Mrs. Poonam Somani, Proprietor of M/s. Somani & Associates, Practising Company Secretaries (C.P. No. 8642), as the Scrutinizer for scrutinizing the e- voting process to be conducted at the ensuing 40th Annual General Meeting of the Company. Unitl : Shreeji Estate, College Rd., Vadkun, Dahanu - 401 602. Maharashtra « Tel.: (02528) - 224463 / 093204 35588 « Fax : (02526) 226195, +7A17B, Govt. Industrial Estate, Dist. Piparia, Silvas- s3a6 230. D. &N. H. » Tel: (91) 0260 - 2640055, 093747 06309, 1: Plot No.D - 2/ 49, GIDC industrial Estate, Industrial Phase- 11, Dahej- 392 130. Tal. Vagra, Dist.- Bharuch, Gujaral. UnitIV : Plot No. 570-A& 570-B, Vasanthanarasapura Industrial Area, Phase - 11, Tumkur- 572128, Kamataka UnitV : Plot No. 73-74, Industrial Area, Mehatpur, Una, Himachal Prad- e174s31h5, Y NIKHIL ADHESIVES LIMITED An IS0 9001 : 2015 Certified Company Head Office : 902, 9th Floor, A Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (E), Mumbai- 400069. Tel.: 91-22-2683 6564 / 6558 / 59 « E-mail : info@nikhiladhesives.com Website : www.nikhiladhesives.com + CIN : L51900MH1986PLC041062 5. The re-appointment of Mrs. Gauri Surendra Trivedi (DIN: 06502788) as an Independent Director of the Company for a second term of five (5) consecutive years, subject to the approval of the Members of the Company at the ensuing 40th Annual General Meeting. The Board also recommended her re-appointment for approval of the Members. The requisite details are enclosed as “Annexure A”. 6. The proposal for increasitnhge borrowing powers of the Board of Directors under Section 180(1)(a) of the Companies Act, 2013, subject to the approval of the Members of the Company at the ensuing 40th Annual General Meeting. The Board also recommended the said proposal for approval of the Members. 7. The resignation of M/s. Somani & Associates, Practising Company Secretaries (FCS No. F9364; C.P. No. 8642), as the Secretarial Auditor of the Company, was taken on record and accepted by the Board. The requisite details are enclosed as “Annexure B”. 8. The appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries (ACS No. A46839; C.P. No. 17113), as the Secretarial Auditor of the Company to fill the casual vacancy due to the resignation of M/s. Somani & Associates, for the financial year 2026-27, was approved and recommended by the Board, subject to the approval of the Members at the ensuing 40th Annual General Meeting. The requisite details are enclosed as “Annexure C”. The disclosure required under Regulation 30 read with Schedule 11 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure —A, B &C. The Board Meeting commenced at 1:00 p.m. and concluded at 6:00 p.m. You are requested to kindly take the above information on your record. Thanking you, Yours faithfully, For Nikhil Adhesives Limited Rajendra Sanghavi Whole Time Director DIN : 00245637 Unitl : Shreeji Estate, College Rd., Vadkun, Dahanu - 401 602. Maharashtra « Tel.: (02528) - 224463 / 093204 35588 « Fax : (02526) 226195, UnitIl :7A/78B, Gowt. Industrial Estate, Dist. Piparia, Silvas- s38a6 230. D. & N. H. + Tel.: (91) 0260 - 2640055, 093747 06309, Unit 111 : Plot No.D - 2/ 49, GIDC Industrial Estate, Industrial Phase- 11 , Dahej- 392 130. Tal. Vagra, Dist.- Bharuch, Gujaral UnitIV : Plot No. 570-A& 570-B, Vasanthanarasapura Industrial Area, Phase - 11, Tumkur- 572128, Kamataka UnitV : Plot No. 73-74, Industrial Area, Mehatpur, Una, Himachal Prad- e174s31h5, X NIKHIL ADHESIVES LIMITED An IS0 9001 : 2015 Certified Company Head Office : 902, 9th Floor, A Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (E), Mumbai- 400069. Tel.: 91-22-2683 6564 / 6558 / 59 « E-mail : info@nikhiladhesives.com Website : www.nikhiladhesives.com + CIN : L51900MH1986PLC041062 “Annexure A” The information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are as follows: Sr. No. | Particulars Description 1 Name of Director Mrs. Gauri Surendra Trivedi 2 Reason for Change viz. | Reappointment of Mrs. Gauri Surendra Trivedi as reappointment, appeirtment; | Non-Executive Independent Director. Fresignation—removal—death-or otharise 3 Date of appeintment—/ | Reappointment as a Non-Executive Independent reappointment /-eessation—{as | Director for a second term of five years pplicable)}—& term: f | commencing from 1%t January, 2027 up to 31% appeintment/ reappointment; | December, 2031, not liable to retire by rotation, subject to the approval of the Members of the Company at the ensuing 40th Annual General Meeting 4 Brief profile (in case of | M.A (Political Science) from JNU, Delhi, M.Phil appointment); (Soviet Studies) from INU, Delhi, Doctorate in Philosophy from Institute of Social & Economic Change, Bangalore, Institute of Development Studies, Mysore, and PGPPM from Indian Institute of Management (IIM), Bangalore 5 Disclosure of relationships | NA between directors (in case of appointment of a director); 6 Information as required | Mrs. Gauri Surendra Trivedi (DIN: 06502788) is not pursuant to BSE circular ref no. | debarred from holding the office of Director by LIST/ COMP/ 14/ 2018- 19 virtue of any SEBI order or any other such authority. Unitl : Shreeji Estate, College Rd., Vadkun, Daha-n 4u01 602. Maharasht« rTeal. : (02528) - 224463 / 093204 35588 « Fax : (02528) 226195. UnitIl :7A/78B, Gowt. Industrial Estate, Dist. Piparia, Silvas- s38a6 230. D. & N. H. + Tel.: (91) 0260 - 2640055, 093747 06309, Unit 111 : Plot No.D - 2/ 49, GIDC Industrial Estate, Industrial Phase- 11 , Dahej- 392 130. Tal. Vagra, Dist.- Bharuch, Gujaral UnitIV : Plot No. 570-A& 570-B, Vasanthanarasapura Industrial Area, Phase - 11, Tumkur- 572128, Kamataka UnitV : Plot No. 73-74, Industrial Area, Mehatpur, Una, Himachal Prad- e174s31h5, X NIKHIL ADHESIVES LIMITED An IS0 9001 : 2015 Certified Company Head Office : 902, 9th Floor, A Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (E), Mumbai- 400069. Tel.: 91-22-2683 6564 / 6558 / 59 « E-mail : info@nikhiladhesives.com Website : www.ni [Showing first 8,000 characters — download PDF for full document]