N.K.Industries Ltd. — Board/Management Information 2023

Mar 20, 2023

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Date: 20[th] March, 2023

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

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on Monday, 20[th] March, 2023 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and on the recommendations of the Nomination and Remuneration Committee the Board of Directors at their Meeting held today i.e. on March 20, 2023 has taken following decision

1. Re-appointment of Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing Director of the Company for further period of 5 (Five) years with effect from April 1, 2023 to March 31, 2028 subject to the approval of members in the ensuing Annual General Meeting of the Company.

The meeting of Board of Directors of the Company commenced at 1.30 P.M. and the meeting concluded at 2.30 P.M.

Further, Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of Managing Director is enclosed herewith.

Thanking You.

Yours faithfully,

N K INDUSTRIES LIMITED

Digitally signed by Hasmukhbhai Patel DN: c=IN, o=Personal, Hasmukh 2.5.4.20=fc4e79cb44f5d65977fef54eea93000d345059fb6b63aa69ba02ede9d11aeb01 , postalCode=380054, st=Gujarat, serialNumber=61d0b8ade61fbeda9a916c1 35df7728a04a8d90687dd288ed4b128273 bhai Patel d4b1dff, cn=Hasmukhbhai Patel ______________________ Date: 2023.03.20 14:49:51 +05'30' HASMUKHBHAI KACHARABHAI PATEL Whole Time Director DIN: 06587284

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BRIEF PROFILE

Name of the Director	Mr. Nimish K. Patel
DIN	00240621
Designation	Chairman & Managing Director
Date of Birth	19.11.1960
Date and Term ofReappointment	April 1, 2023 to March 31, 2028 (Five Years)
Date of First appointment	01.04.2008
Reason for change	Expiry of Term as Managing Director
Qualification	Graduate
Name of the listed Companies inwhich he is a Director otherthan N K Industries Ltd.*	Nil
Specific FunctionalAreas/Experience	He has an experience of over three decades in oilindustry
Chairmanship / Membership ofCommittee (s) of Board ofDirector of the Company.	Nil
Chairman/Member of theCommittee (s) of Board ofDirectors of other PublicLimited Companies in which heis a Director	Nil
Shareholding in the &percentage of Paid up capital	238680 (3.97)
Information as requiredpursuant to BSE Circular withref. no. LIST/COMP/14/2018-19	Mr. Nimish K. Patel is not debarred from holdingthe Office of Director by virtue of any order passedby SEBI or any other such authority
Relationship betweenDirectors/KMP inter-se	Nil

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