Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve a) Directors'' Report ....

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 . Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3" Floor, Mumbai - 400 002 Mob : 77000 00763, Email : nilkanthengineeringltd @ gmail.com Website : www.nilkanthengineering.co.in August 24, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512004 Subject: Intimation of Board Meeting to be held on 315 August, 2026 Pursuant to regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31% August, 2026 at the registered office of the Company to consider inter-alia the following transaction: a) To approve the Board’s Report on the financial statement (Standalone and Consolidated) for the year ended 318 March, 2026 b) To decide the day, date, time and place of 43" Annual General Meeting and to approve the Notice convening 43" Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 43 Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 43"? Annual General Meeting. Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Nilkanth Engineering Limited Cc. a) ens \* ~ G. M. Loyalka Director (DIN — 00299416)