With reference to the captioned subject, it is hereby informed that, for the purpose of determining the eligibility of Members to avail the e-voting facility in respect of the resolutions ....

Date: - 29/08/2026 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 of Record date for the purpose of 13th Annual General Meeting of the Members of the Company. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 13th Annual General Meeting ("AGM") of the Members of Nakoda Group of Industries Limited will be held on Friday, 25th September, 2026 at 10:30 A.M. through Video Conferencing / Other Audio-Visual Means. The Record Date / Cut-off Date for determining the eligibility of Members to vote electronically on the resolutions proposed to be considered at the 13th AGM shall be Friday, 18th September, 2026. Kindly take the same on your record. For Nakoda Group of Industries Limited Pravin Choudhary Managing Director DIN: 01918804