Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 7th July 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot C-1,“G” Block, ISB Phiroze Jeejeebhoy Towers, Centre, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai – 400 001. Company Code: NKIND Company Code : 519494 Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026 Please find enclosed herewith the Certificate dated 1st July 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058), Registrar and Share Transfer Agents of the Company. You are requested to take the same on record and confirm. Thanks & Regards, For N K Industries Limited Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No.: A56002 Encl.: As above Registered Office: 7th Floor, Ph.: +91-79-6630 9999 Plant: 745, Kadi-Thor road Popular House, Ashram Road Fax: 91-79-26589214 Kadi - 382 715 Dist. Mehsana (N.G.) Ahmedabad - 380 009. E-Mail :nkil@nkproteins.com Tele : (02764) 242613, 263884 India Fax: (02764) 263667 Email: nkilkadi@yahoo.co.in CIN NO. : L91110GJ1987PLC009905 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary N K INDUSTRIES LIMITED 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD - 380 009. AHMEDABAD PINCODE : 380009 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services