N.K.Industries Ltd. — Regulatory Filings 2021

May 25, 2021

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N.K. Industries Ltd

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Dated 25[th ] May,2021

To National Stock Exchange of India L1m1ted Exchange Plaza Plot C1, G' Block ISB Centre, BandraKurla Complex, Bandra (East), Mumba1400 051 Company Code No NKIND	To BSE L1m1ted Phiroze JeeJeebhoy Towe rs Dalal Street, Fort, Mumbai 400 001 Company Code No 519494

Sub Intimation of Board Meeting for Audited Financial Results for the quarter & year ended on 31st March, 2021

Ref Regulations 29 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

It Is hereby informed that in terms of above referred Regulations, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 7[th ] June, 2021, inter aha, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021

With reference to our letter dated 31th March, 2021, please note that pursuant to the SEBI (Proh1b1t1on of Insider Trading) (Amendment) Regulations 2018, the Trading Window for dealing In the securities of the Company was already closed from 1st April, 2021 till 48 hours after the f1nanc1al results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available 1nformat1on

You are requested to take the same on your records

Kindly consider and take note of the same

N K INDUSTYours fa1thfull�•�\ LM �-, . .ITED 3 \ Mr Hasmukhbha1 Kacharabha1 Patel (Whole time Director) Din 06587284

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Regd Office 7th Floor, Popular House, Ashram Road Ahmedabad - 380 009 India

Phone 91-79-66309999 Plant 745, Kadi-Thor Road, Fax 91-79-26589214 Kadi - 382 715 Dist Mehsana (NG.) E-mail nk1l@1cenet co in Tele (02764) 242613, 263884 Fax (02764) 263667 Email nk1lkad1@yahoo co in

CIN No L91110GJ1987PLC009905