Nilkanth Engineering Ltd. — Board/Management Information 2023

Nov 1, 2023

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3" Floor, Mumbai — 400 002 Tel.: 2200 0630, Email : nilkanthenginesringitd @ gmail.com Website : www.nilkanthengineering.co.in

Deputy Listing Manager, November 1, 2023 Listing Compliance BSE Limited P. J. Tower,

Dalal Street, Fort, Mumbai 400 001

Dear Sir,

Ref : Scrip Code : 512004 e Sub : Intimation of Board Meeting

Pursuant to Regulation 29(1){a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 407, Kalbadevi Road, 3'¢ Floor, Daulat Bhavan, Mumbai 400 002 on Thursday, the 9 November, 2023 to consider and approve the Un-audited Financial Result for the Quarter and half yearly ended 30th September, 2023.

Insider Further, in compliatice with Company's code of conduct for Prevention of Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, 2023 the Trading window remained closed from 1st October, 2023 to 15th November, (both days inclusive) for Directors, Designated employees and their family

Please take the above information on record.

Thanking you.

Yours faithfully, For NILKANTH ENGINEERING LIMITED.

CY ems ee eee G. M. Loyalka Director (DIN — 00299416)