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Nilkanth Engineering Ltd. Regulatory Filings 2026

Apr 8, 2026

63708_rns_2026-04-08_e7ee184e-c233-4bb8-8932-3b79b75285d6.pdf

Regulatory Filings

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NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

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

April 6, 2026

Deputy General Manager Listing Compliance BSE Limited P. J. Tower,

Dalal Street, Fort Mumbai 400 001

Dear Sir,

Ref : Scrip Code 512004 Sub: Confirmation Certificate in the matter of Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018

We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31st March, 2026

Kindly take the above submission on record and oblige

Thanking you.

Yours faithfully, For NILKANTH ENGINEERING LIMITED

G. M. Loyalka Director (DIN - 00299416)

01 April 2026

To, NILKANTH ENGINEERING LIMITED 407, KALBADEVI ROAD DAULAT BHAVAN 3RD FLOOR MUMBAT 400002

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully, For Adroit Corporate Services Pvt. Ltd.

Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060, Fax: 2850 3748. Email: [email protected] CIN: U67190MH1994PTC079160