The following dates have been fixed in connection with its 40th Annual General Meeting and for the payment of Dividend for the F.Y. 2025-26

Date : August 31, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE scrip code: 526159 Subject: Intimation of Book Closure/Record Date/E-Voting period for the 40th Annual General Meeting. Dear Sir/Madam, The following dates have been fixed in connection with its 40th Annual General Meeting and for payment of Dividend for the F.Y. 2025-26: 1. BOOK-CLOSURE: Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 16th September, 2026 to Tuesday, 22nd September, 2026 (both days inclusive). 2. CUT-OFF DATE: The record date/cut-off date shall be Tuesday, 15th September, 2026 for the purpose of determining the entitlement of Shareholders to the Dividend, if declared at the AGM and purpose of offering E-voting facility to the Members of the Company in the respect of businesses to be transacted at the Annual General Meeting of the Company. The Dividend if approved by the Members of the Company will be paid within 30 days from the date of the AGM. Members may note that in terms of the provisions of the Income-Tax Act, 1961, (“the Act”) as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after 01st April, 2020 shall be taxable in the hands of the Members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, Members are requested to submit the Bank details and other documents with their Depository Participants, in case of shares in demat form and in case of physical shares with the Company or RTA by sending relevant documents by email to investors@nikhiladhesives.com or rnt.helpdesk@linkintime.co on or before 10.09.2026. 3. E-VOTING PERIOD: The Company has provided electronic voting (e-voting) facility to the Members through electronic voting platform of National Securities Depository Limited (NSDL). The remote e-voting period will commence on Saturday, 19th September, 2026 (9.00 a.m. IST) to Monday, 21st September, 2026 (5.00 p.m. IST). 4. VENUE VOTING: As the AGM is to be conducted through OAVM/VC facility, the Venue Voting at the AGM is available for those Shareholders who have not voted through E-voting platform and attending the AGM. The manner of venue voting is same as remote e-voting given in the Notice and Annual Report. You are requested to kindly take above information on your records. Thanking you, Yours faithfully, For Nikhil Adhesives Limited Rajendra Sanghavi Whole Time Director DIN: 00245637 CC for kind information to: 1. National Securities Depository Ltd 2. Central Depository Services (India) Ltd 3. MUFG Intime India Private Limited