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

Mar 13, 2026

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Date: 13[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: Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Ashna Harishkumar Pahwa (M.no. A56002) has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 13th March 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.

The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M.

We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully,

For N K Industries Limited

PATEL Digitally signed by PATEL HASMUKH HASMUKH KACHARABHAI Date: 2026.03.13 17:39:01 KACHARABHAI +05'30'

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Hasmukhbhai Kacharabhai Patel

Whole Time Director

DIN : 06587284

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Annexure 1

The Disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 for the appointment of Directors of the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015:

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----- Start of picture text ----- A Name Ashna Harishkumar PahwaB Reason of change viz appointment, Appointmentremoval, death or otherwiseAshna Harishkumar Pahwa has beenappointed from the position of CompanySecretary and Compliance Officer of theCompany with effect from 13 [th] March 2026due to personal reason.C Date of Appointment 13 [th] March 2026D Brief profile Ms. Ashna Harishkumar Pahwa is aqualified Company Secretary and a memberof the Institute of Company Secretaries ofIndia. She possesses experience in corporatelaws, secretarial compliance, corporategovernance and regulatory matters.E Disclosure of relationship between Not ApplicableDirectors----- End of picture text -----

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