Nilkanth Engineering Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01.10.2025

We submit herewith Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at the 42nd Annual General Meeting 26.09.2025 b) Cessation of the Office of Non-Executive Independent Director with effect from 30.09.2025 c) Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Kindly take the above submission on record