N.K.Industries Ltd. — Board/Management Information 2026

Mar 16, 2026

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Date: 16[th] March 2026

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

Subject: Corrigendum to Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Company Secretary & Compliance Officer

Ref: Earlier Intimation dated 13[th] March 2026 regarding appointment of Company Secretary & Compliance Officer

This is with reference to our earlier intimation submitted to the Stock Exchanges on 13[th] March 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of Ms. Ashna Harishkumar Pahwa (Mem. No.: A56002) as the Company Secretary and Compliance Officer of the Company w.e.f. 13[th] March 2026.

We wish to inform that certain inadvertent errors were observed in the Annexure A forming part of the aforesaid disclosure, wherein the designation in the heading was inadvertently mentioned as “Directors” instead of “Company Secretary and Compliance Officer” and the reason for appointment was incorrectly stated. The same stands corrected in the revised Annexure A enclosed herewith.

Accordingly, the Company hereby submits the revised and updated Annexure A containing the correct details in terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Kindly note that there is no change in the appointment or the effective date of appointment of the Company Secretary & Compliance Officer, and the correction is limited only to the details provided in the Annexure A.

The revised Annexure is enclosed herewith as Annexure – A.

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You are requested to kindly take the same on record.

Thanking you. Yours faithfully, For N K Industries Limited

PATEL Digitally signed by PATEL HASMUKH HASMUKH KACHARABHAI Date: 2026.03.16 15:39:08 KACHARABHAI +05'30'

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Hasmukhbhai Kacharabhai Patel Whole Time Director DIN: 06587284

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Annexure A

The details with respect to appointment of Company Secretary and Compliance Officer as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO CMD/4/2015 dated September 09, 2015:

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Particulars Disclosure
Reason for change Ms. Ashna Harishkumar Pahwa (M.no.
A56002) has been appointed as Company
Secretary and Compliance Officer & KMP
of the company to fill the casual vacancy
created due to the resignation of the
previous Company Secretary and
Compliance Officer.
Date of Appointment 13 [th] March 2026
Brief Profile in case of appointment Ms. Ashna Pahwa is a qualified
Company Secretary, B.COM. and LLB
graduate
Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
Shareholding in the Company Not Applicable
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