a) Approval of Directors'' Report on the Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026 b) 43rd Annual General Meeting is scheduled to ....

NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3” Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthenginee@r gimnagill.tcodm Website : www.nilkanthengineering.co.in 315t August, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code — 512004 Subject: Outcome of Board Meeting to be held on 315t August, 2026 We hereby inform you that the at Meeting of the Board of Directors of the Company held on Monday, 31%t August, 2026 at the registered office at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002 to following business were transacted and resolved a) The Directors’ Report on the financial statement (Standalone and Consolidated) for the year ended 31% March, 2026, placed before the Meeting and initialed by the Chairperson were approved by the Board of Directors. b) 43" Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25'" September, 2026 at 3.00 pm at the registered office at 407, Kalbadevi Road, 3% Floor, Daulat Bhavan, Mumbai 400 002 and the Notice convening 43 Annual General Meeting was approved. c) The Register of Member shall remain closed from Saturday, 19" September, 2026 to Friday, 25" September, 2026 and the cut-off date shall be 18!" September, 2026 for the purpose of 43 Annual General Meeting. For e-voting shall commence on Tuesday, 22"? September, 2026 at 9.00 am and ending on Thursday, 24!" September, 2026 at 5.00 pm NILKANTH ENGINEERING LIMITED CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3” Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthenginee@r igmnagill.tcodm Website : www.nilkanthengineering.co.in d) M/s Girish Murarka & Co., practicing Company Secretary is appointed for the Scrutinizers for 43° Annual General Meeting for E-voting as well as voting by Poll The Meeting was commenced at bo! “and concluded Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Nilkanth Engineering Limited GANGAPRASA _ Digitally signed by GANGAPRASAD D MURLIDHAR_ murtibHar LOYALKA Date: 2026.08.31 16:57:49 LOYALKA +05'30' G. M. Loyalka Director (DIN — 00299416 )