Nilkanth Engineering Ltd. — Regulatory Filings 2026

Apr 8, 2026

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3"Floor, Mumbai — 400 002 Mob : 77000 00763, Email : nilkanthengineeringltd @ gmail.com Website : www.nilkanthengineering.co.in

April 6, 2026

Deputy Listing Manager, Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001

Dear Sir,

Ref: Scrip Code: 512004

Sub: Requirement of Compliance certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended 315* March, ²⁰²⁶

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Compliance Certificate received from M/s GIRISH MURARKA & CO., Practicing Company Secretary having COP — 4576 for the period is April, 2025 to 31% March, 2026.

Please take the above documents on record and oblige.

Thanking you.

Yours faithfully, For NILKANTH ENGINEERING LIMITED

rs Ye we a A _

G. M. Loyalka Director (DIN — 00299416)

GIRISH MURARKA & CO.

Company Secretaries Ground Floor, Wing "A", Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Lid. Om Nagar, Andheri (East), Mumbai 400 099

CERTIFICATE UNDER CLAUSE 40(9) OF SEBI(LODR) REGULATIONS, 2015 FOR THE PERIOD 15" APRIL, 2025 TO 3187 MARCH, ²⁰²⁶

^|have examined all share transfer deeds, Memorandum of Transfers, Registers, files, and other documents relating to NILKANTH ENGINEERING LIMITED maintained by RTA — Adroit Corporate Services Private Limited pertaining to the transfer to equity shares of the Company for the period from 1* April, 2025 to 31S March, 2026 for the purpose of issuing a Certificate as per clause 40(9 ) SEBI (LODR) Regulations, 2015 based on the information provided, | hereby certify that during financial year ended 31* March, 2026 :

a) Pursuant to SEBI Gazette Notification dated June 8, 2018, Company have not process any request for effecting transfer of shares unless the said securities are held in dematerialized form for the period from 1° April, 2025 to 318 March, 2026.

b) Further No request for transmission, sub-division, consolidation, renewal and split of share certificates and for exchange or endorsement of calls / allotment for the period from 1* April, 2025 to 31St March, 2026 have been received.

For GIRISH MURARKA & CO. Company Secretaries

Murarka

Place: Mumbai RIETOR Date: 06.04.2026 COP - 4576 UDIN: A007036H000022722 Peer Review — 2223/2022