Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited FInancial ....

Date: - 21st July, 2026 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: - Intimation regarding Board Meeting. Ref: - Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Dear Sir /Madam, With reference to the subject cited above, we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Tuesday, 28th July, 2026 at 3:30 P.M. at the Registered office of the Company for following agenda items 1 To consider and take on record the Un-Audited Financial Results along with limited review report for the quarter ended on 30th June, 2026 2 Any other business with the permission of the chairman Further, as per our letter dated 28th December, 2024 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company’s Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares, the “Trading Window” of the Company shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the company for the Quarter Ended on 30th June, 2026. This is for the information of the exchange and members thereof. Kindly take the same on your record. Thanking you Yours Faithfully For Nakoda Group of Industries Limited Apurv Avinash Hirde Company Secretary and compliance officer Membership No. A60955