NIBE LIMITED — Capital/Financing Update 2025

Jul 1, 2025

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July 01, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

To,

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

Scrip Code: 535136 Symbol: NIBE

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Intimation of Receipt of Purchase Order.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), this is to inform that the Company has received a Purchase Order from one of the leading Infra and Defence Company for Supply of Turrets Structure Assembly for a total consideration of Rs. 22.66 Crores (inclusive of all taxes and duties) as per details mentioned in annexure A.

The details are required under Regulation 30 of the Listing Regulations read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (erstwhile SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023) is attached herewith as “Annexure A”.

Please acknowledge and take the same on your records.

Thanking you,

Yours faithfully,

For Nibe Limited

KOMAL PRASHANT BHAGAT Digitally signed by KOMAL PRASHANT BHAGAT DN: c=IN, st=Maharashtra, 2.5.4.20=73c135b39078a3b9467d26fe2bbdb381dca9ebe2aac2c1a5f23b0d177e8dd313, postalCode=401107, street=Near New Petrol Pump Mira-Bhayander Mira Road East, pseudonym=c9e21008cdf24e57b8dad2727a817cc6, serialNumber=65cbef5259c14c5f9b26d80a80b609e64c7c919914228a1f71593c690fcf934a, o=Personal, cn=KOMAL PRASHANT BHAGAT Date: 2025.07.01 16:42:37 +05'30'

Komal Bhagat Company Secretary & Compliance Officer Membership No.: A49751

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Office Address : Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813

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Annexure A

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Sr. Particulars Details
No.
1 Name of the entity awarding the One of the leading Infra and Defence Company
order(s) / contract(s)
2 Significant terms and conditions Supply of Turret Structure Assembly.
of order(s)/contract(s) awarded
in brief
3 Whether order(s) / contract(s) Domestic Entity
have been awarded by domestic
/ international entity
4 Nature of order(s) / contract(s) Supply of Turret Structure Assembly
5 Whether domestic or international Domestic
6 Time period by which The order will be executed in tranches by June
the order(s)/contract(s) is to be 28, 2026
executed
7 Broad consideration or size Rs. 22.66 Crores (inclusive of all taxes and duties)
of the order(s) contract(s)
8 Whether the promoter/promoter No
group/ group companies have
any interest in the entity that
awarded the
order(s)/contract(s)? If yes,
nature of interest and details
thereof
9 Whether the order(s)/contract(s) No. Not applicable
would fall within related party
transactions? If yes, whether the
same is done at “arm’s length”.
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Office Address : Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813