Nibe Limited has informed the Exchange about Receiving of order/ contract from Ministry of Defence (Government of India)

August 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 535136 Symbol: NIBE Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Supply contract agreement with the Ministry of Defence, Government of India Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), this is to inform that the Company has entered in to supply Contract with Indian Army, Ministry of Defence, Government of India for manufacturing and supply of thirty (30) Sets of Loiter Munition System that consist of three hundred (300) Loiter Munitions and Associated Testing Equipment and Accessories under buy (Indian) category for a total consideration of Rs. 563.35 crore (inclusive of all taxes and duties) as per details mentioned in annexure A. The details, as required under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. Please acknowledge and take the same on your records. Thanking you, Yours faithfully, For Nibe Limited Komal Bhagat Company Secretary & Compliance Officer Membership No.: A49751 Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 Annexure A Sr. Particulars Details 1 Name of the entity awarding the Indian Army, Ministry of Defence, Government order(s) / contract(s) of India. 2 Significant terms and conditions 1. Supply of Thirty (30) sets of Loiter Munition of order(s)/contract(s) awarded System along with three hundred (300) Loiter in brief Munitions and Associated Testing Equipment and Accessories Under buy (Indian) category. 2. The Company shall furnish Performance cum Warranty Bank Guarantee equal to 10% of the Total Contract Price (including taxes and duties) within 45 days of signing of Contract. 3. The Company shall furnish Performance Bank Guarantee for AMC equal to 5% of the Total Price of AMC prior to expiry/return of the PWBG of the Main Contract. 3 Whether order(s) / contract(s) Domestic Entity have been awarded by domestic / international entity 4 Nature of order(s) / contract(s) Supply of Thirty (30) Sets of Loiter Munition System along with Three Hundred (300) Loiter Munitions and Associated Testing Equipment and Accessories Under Buy (Indian) Category 5 Whether domestic or international Domestic 6 Time period by which The order will be executed and delivered in the order(s)/contract(s) is to be tranches within 12 months from date of release executed of advance payment post signing of contract. 7 Broad consideration or size Total consideration of contract is Rs. 563.35 Crore of the order(s) contract(s) inclusive of all taxes and duties. 8 Whether the promoter/promoter No group/ group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 9 Whether the order(s)/contract(s) No. would fall within related party transactions? If yes, whether the Not applicable same is done at “arm’s length”. Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813