N.K.Industries Ltd. — AGM Information 2023

Sep 1, 2023

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Date: 01[st] 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 of 35[th] Annual General Meeting (AGM) scheduled to be held on Monday, 25[th] September, 2023 through video conference (VC)/ other audio visual means (OAVM) and Book Closure, Record & Cut off Dates

Dear Sir/Madam,

This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 35[th] Annual General Meeting of the Company to be held on Monday, 25[th] September, 2023 at 12:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16, Privilon, Behind ISKCON Temple, Ambli-Bopal Road, Ahmedabad-380059.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed as under:

Security Code	Type of Security	Book closure	Book closure	Cut-off Date for E-voting	Schedule of E-voting	Schedule of E-voting
		From	To		From	To
519494, NKIND	Equity	15th September, 2023	25th September, 2023	15th September, 2023	22nd September, 2023	24th September, 2023

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 35[th] AGM of the Company (Remote e-voting).

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The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed Friday, 15[th] September, 2023 as the " Cut-off Date " for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Accordingly, the voting rights of Members shall be in proportion to their share in the paid up equity share capital of the Company.

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: 2023.09.01 17:21:51 +05'30' ________

NIMISH KESHAVLAL PATEL DIN: 00240621

CHAIRMAN & MANAGING DIRECTOR

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