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

Aug 21, 2023

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Date: 21.08.2023

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

Dear Sir/Madam,

Sub: Prior Intimation of Board Meeting

Pursuant to Regulation 29 of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 25[th] August, 2023, i.e. Friday to inter alia consider the following agenda:

1. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof.

2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose.

3. To consider and approve the Board's Report for the year ended on 31[st] March, 2023 along with its annexures.

4. To determine dates for book closure and cut-off date for e-voting and e-voting period.

5. To consider the business of Disinvestment/Selling or Disposal of a Shares of Subsidiaries

6. Any other business as may be considered fit and proper by the Chair.

Kindly consider and take note of the same.

Yours faithfully, For N K Industries Limited

Digitally signed by NIMISH KESHAVLAL PATEL NIMISH DN: c=IN, o=Personal, 2.5.4.20=e18471ac535e1b9c6a16e3f10065617a 33983bcbe135e450a96ab624a0c4917c, KESHAVLAL postalCode=380015, st=GUJARAT, serialNumber=1e432aa6dac987ca15cb362a3b8a935c8fe2442ddce6b710ccebc59c39478b09, cn=NIMISH KESHAVLAL PATEL, l=AHMEDABAD, PATEL pseudonym=894faea8b2bf4aadbceb6128b6b88374 Date: 2023.08.21 17:32:06 +05'30' NIMISH KESHAVLAL PATEL DIN: 00240621 MANAGING DIRECTOR

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