Outcome of Board Meeting held on Thursday, August 27, 2026

NAKSH PRECIOUS METALS LIMITED (Formerly known as Vaksons Automobiles Limited) Registered office-105, 1st Floor, Barodia Tower, Plot No 12, D Block Central Market, Prashant Vihar, New Delhi -110085. Corporate Office - Shop no 720 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, India, 422001 CIN- L52109DL2003PLC119052 E-mail Id- info@nakshmetals.com Website- www.nakshmetals.com Tel: 0130-2218572 Fax: 0130-2218572 Thursday, August 27, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 539402 Dear Sir / Madam, Sub: Outcome of Board Meeting held on Thursday, August 27, 2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 27, 2026 at the registered office of the Company, inter alia considered and approved the following: 1. The shifting of Registered Office from state of Delhi to state of Maharashtra and consequential alteration in Memorandum of Association of the Company to give effect to the same. 2. The material transactions with related parties under the Companies Act, 2013, and the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Board’s Report and other annexures to the reports for Financial Year ended 2025-26. 4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. The Draft Notice of 23rd AGM of the members of the Company through Video Conferencing. NAKSH PRECIOUS METALS LIMITED (Formerly known as Vaksons Automobiles Limited) Registered office-105, 1st Floor, Barodia Tower, Plot No 12, D Block Central Market, Prashant Vihar, New Delhi -110085. Corporate Office - Shop no 720 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, India, 422001 CIN- L52109DL2003PLC119052 E-mail Id- info@nakshmetals.com Website- www.nakshmetals.com Tel: 0130-2218572 Fax: 0130-2218572 6. Appointment of M/s. JNG & CO. LLP (Firm Registration Number L2024MH017500) Practising Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 23rd Annual General Meeting. 7. The Disinvestment of NAS Global Industries Private Limited. The Board Meeting commenced at 5:00 P.M. and concluded at 06:30 P.M. You are requested to kindly update above information on your record. Thanking You, For Naksh Precious Metals Limited Mrs. Sneha Vispute Managing Director DIN: 09693252