In continuation to our letter dated 25th August, 2026, we are now submitting herewith copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) ....

Date: 26th August, 2026 To, To, 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 Dear Sir/Madam, Sub: Copy of Newspaper Advertisement published with respect to dispatch of Notice to the 38th Annual General Meeting along with Annual Report for the year 2025-26. In continuation to our letter dated 25th August, 2026, we are now submitting herewith copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) on 26th August, 2026, regarding dispatch of notice for 38th Annual General Meeting and Annual Report for the year 2025-26 to shareholders via electronic mode (e-mail) on 24th August, 2026 along with information about the 38th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’/other Audio Visual Means (‘OVAM’) on 23rd September, 2026 at 11:30 A.M, e-voting facility, Record Date & Book Closure Date and all other required information as provided under MCA Circular. This is in terms of circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (‘MCA Circular’) read with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015. 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