Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve the Annual Report ....

Date: - 25th August, 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, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Nakoda Group of Industries Limited is scheduled to be held on Saturday, 29th August, 2026 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider and approve the following matters: 1. To consider and approve the Notice of the 13th Annual General Meeting of the Company; 2. To consider and approve the Annual Report of the Company for the Financial Year 2025-26; 3. To fix the date, time and mode of the 13th Annual General Meeting of the Company; 4. To consider and approve the Book Closure/Record Date and Cut-off Date in connection with the 13th Annual General Meeting and e-Voting; 5. To consider the re-appointment of Mr. Jayesh Choudhary as Executive Director of the Company, subject to the approval of the Members at the ensuing Annual General Meeting; 6. To consider the re-appointment of Mr. Pravin Choudhary as Managing Director of the Company, subject to the approval of the Members at the ensuing Annual General Meeting; 7. To consider and transact such other business as may be decided by the Board. You are requested to kindly take the above information on record. Thanking you Yours Faithfully For Nakoda Group of Industries Limited Jayesh Choudhary Whole Time Director (DIN:02426233)