N.K.Industries Ltd. - AGM Information 2023

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Date: 2[nd] September, 2023

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot C-1, `G' Block, Dalal Street, Fort, ISB Centre, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai-400 051. Company Code No. NKIND Company Code No. 519494

Subject: - Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 35[th] Annual General Meeting (AGM) of the Company to be held on Monday, 25[th] September, 2023 at 12.00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM), has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 1[st] September, 2023.

A copy of the said newspapers advertisements are enclosed for your reference and record.

Kindly consider the same and take on your record.

Yours faithfully,

For N K Industries Limited

NIMISH KESHAVLAL PATEL Digitally signed by NIMISH KESHAVLAL PATEL DN: c=IN, o=Personal, 2.5.4.20=e18471ac535e1b9c6a16e3f10065617a33983bcbe135e450a96ab624a0c4917c, postalCode=380015, st=GUJARAT, serialNumber=1e432aa6dac987ca15cb362a3b8a935c8fe2442ddce6b710ccebc59c39478b09, cn=NIMISH KESHAVLAL PATEL, l=AHMEDABAD, pseudonym=894faea8b2bf4aadbceb6128b6b88374 Date: 2023.09.02 16:08:59 +05'30'

________

NIMISH KESHAVLAL PATEL DIN: 00240621 CHAIRMAN & MANAGING DIRECTOR

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N.K.Industries Ltd. AGM Information 2023

61616_rns_2023-09-02_41b577f6-cad9-4289-b86c-2d747b1a1670.pdf

Date: 2[nd] September, 2023

Subject: - Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Yours faithfully,

For N K Industries Limited

A½�öù¼Âû¼ @¼Ì¡¼Ì�ü¼Æ¬¼ ÿ¼Âû¼ÂhÌm

—½Š¼ü¼¼Ì S¼œÂ‡¼ù¼ÌK ¬¼¼û¼Ì K¼ÌC ¡¼†¼T¼h ¡¼S¼• 82.70‡¼Â ¬¼Š¼¼hÂ@¼Ì Š¼• ü¼x¼¼¡¼t¼ •¶¼¼Ì

AI assistant

N.K.Industries Ltd. — AGM Information 2023

61616_rns_2023-09-02_41b577f6-cad9-4289-b86c-2d747b1a1670.pdf

Date: 2[nd] September, 2023

Subject: - Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Yours faithfully,

For N K Industries Limited

A½�öù¼Âû¼ @¼Ì¡¼Ì�ü¼Æ¬¼ ÿ¼Âû¼ÂhÌm

—½Š¼ü¼¼Ì S¼œÂ‡¼ù¼ÌK ¬¼¼û¼Ì K¼ÌC ¡¼†¼T¼h ¡¼S¼• 82.70‡¼Â ¬¼Š¼¼hÂ@¼Ì Š¼• ü¼x¼¼¡¼t¼ •¶¼¼Ì

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