Nilkanth Engineering Ltd. — Regulatory Filings 2026

May 14, 2026

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai – 400 002

Mob: 77000 00763, Email: nilkanthengineeringltd@gmail.com

Website: www.nilkanthengineering.co.in

$14^{\text{th}}$ May, 2026

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

Dear Sir,

Ref: Scrip Code: 512004

Subject: Intimation of Board Meeting for consideration and approval of Audited Financial Result for the $4^{\text{th}}$ Quarter and year ended $31^{\text{st}}$ March, 2026.

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 407, Kalbadevi Road, Daulat Bhawan, 3rd Floor, Mumbai 400002 on Saturday, the 23rd May, 2026 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2026.

Further, in compliance with Company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st April, 2026 to 26th May, 2026 (both days inclusive) for Directors, Designated employees and their family members.

Please take the above information on record.

Thanking you.

Yours faithfully,

For Nilkanth Engineering Limited

G. M. Loyalka
Director
(DIN-00299416)