This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th ....

Date: 24th August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot C-1, `G' Block, Dalal Street, Fort, ISB Centre, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai-400 051. Company Code No. NKIND Company Code No. 519494 Subject: - Intimation of 38th Annual General Meeting (AGM) scheduled to be held on Wednesday, 23rd September, 2026 through video conference (VC)/ other audio visual means (OAVM) and Book Closure, Record & Cut off Dates Dear Sir/Madam, This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th Annual General Meeting of the Company to be held on Wednesday, 23rd September, 2026 at 11:30 a.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16, Privilon, Behind ISKCON Temple, Ambli-Bopal Road, Ahmedabad-380059. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed as under: Security Type of Book closure Cut-off Schedule of E-voting Code Security From To Date for From To E-voting 519494, Equity 17th 23rd 16th 20th 22nd NKIND September, September, September, September, September, 2026 2026 2026 2026 2026 Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 38th AGM of the Company (Remote e-voting). The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed Wednesday, 16th September, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Accordingly, the voting rights of Members shall be in proportion to their share in the paid up equity share capital of the Company. Kindly consider the same and take on your record. Yours faithfully, For N K Industries Limited Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No: A56002