Nikhil Adhesives Ltd - Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting Held On Thursday, 13Th November, 2025

Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e November 13, 2025 at 1:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069