Nilkanth Engineering Ltd - Board Meeting Intimation for Board Meeting Scheduled On October 1, 2025

Nilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on record appointment of Non-Executive Independent Director appointed at 42nd Annual General Meeting b) To take on record vacation of the Office of existing Non-Executive Independent Director due to expiry of their terms c) To constitute Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025)