Nilkanth Engineering Ltd. — Regulatory Filings 2023

Aug 30, 2023

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rdFloor, Mumbai - ^{400 002} Tel.: 2200 0630, Email: nilkanthengineeringltd@gmail.com Website: www.nilkanthengineering.co.in

30th August, 2023

Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001

Dear Sir I Madam,

Ref : Scrip Code - 512004 Subject: Outcome of Board Meeting to be held on JQth August, ²⁰²³

We hereby inform you that the at Meeting of the Board of Directors of the Company held on Wednesday, 30th August, ²⁰²³ at the registered office at 407, Kalbadevi Road, 3rd 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 3P1 March, 2023, placed before the Meeting and initialed by the Chairman were approved by the Board of Directors.
• b) 401h Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 271h day of September. ²⁰²³ at 4.30 pm at the registered office at 407. Kalbadevi Road, a= Floor, Daulat Bhavan, Mumbai 400 002 and the Notice convening 401h Annual General Meeting was approved.
• c) The Register of Member shall remain closed from Thursday, 215t September, 2023 to Wednesday, 27th September, 2023 and the cut-off date shall be 23rd September. ²⁰²³ for the purpose of 401h AGM. For e-voting shall commence on Sunday, 241h September, ²⁰²³ at 9.00 am and ending on Tuesday, 25th September, 2023 at 5.00 pm

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3n1Floor, Mumbai - ^{400 002} Tel.: 2200 0630, Email: nilkanthengineeringltd@gmail.com Website: www.nilkanthengineering.co.in

. . . Com any Secretary is appoint?dfor the d) Mis Ginsh Murarka & Co., pract1c11ni ^t PforE-voting as well as votmg by Poll Scrutinizers for 4Qth Annual Genera ee ing

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^{d t 1 00} pm and concluded at 2.00 pm The Meeting was commence ^a ·

Kindly take the above information on record and oblige.

Thanking you.

C"-- ?-- ?-? -

G. M. Loyalka Director (DIN- 00299416)