Nilkanth Engineering Ltd — Updates, 06-08-2025: Company Update

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3° Floor, Mumbai — 400 002

Tel.: 2200 0630, Email : nilkanthengineeringitd @ gmail.com

Website : www.nilkanthengineering.co.in

Date: August 5, 2025

Deputy General Manager

Listing Compliance

BSE Limited

P. J. Towers,

Dalal Street

Mumbai 400 001

Dear Sir,

Ref: Scrip Code: 512004

Subject: Newspaper Advertisement -— Disclosure under Regulation 30 and

Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015, we enclose herewith copies of Newspaper

Advertisement published about intimation of Board Meeting for approval of Un-Audited

Financial Results for the First Quarter ended 30 June, 2025 at the Board Meeting

scheduled to be held on 7‘ August, 2025 in the following newspaper:

a) PARSHURAM SAMACHAR (Marathi) — published on August 1, 2025

b) STANDARD POST (English) — published on August 1, 2025

Please take the above information on record.

Thanking you.

Yours faithfully,

For Nilkanth Engineering Limited

G. M. Loyalka

Director

(DIN — 00299416)

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NILKANTH ENGINEERING LIMITED

STANDARD POST

DATE: 02/08/2025

PR-423/Q/25-26

Sr. Divisional Signal & Telecom Eng

V

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

Regd. Office: 407, Kalbadevi Road, Daulat

Bhawan, 3rd Floor, Mumbai - 400 002

Website: www.nilkanthengineering.co.in

Email: nilkanthengineeringltd@gmail.com

NOTICE

Pursuant to Regulation 29(1)(a) of SEBI (Listing

Obligation and Disclosure Requirements)

Regulations, 2015, we hereby inform you that

a meeting of the Board of Directors of the

Company will be held at the Registered Office

of the Company on Thursday, the 7th August,

2025 inter-alia to consider and approve the Un-

audited Financial Results for the First Quarter

ended 30th June, 2025.

Further, in compliance with Company's code of

conduct for Prevention of Insider Trading under

SEBI (Prohibition of Insider Trading) Regulation,

2015, the Trading window will remain closed

from 1st July, 2025 to 12nd August, 2025 (both

days inclusive) for Directors, Designated

employees and their family members.

For Nilkanth Engineering Limited

Sdi-

G. M. Loyalka

Place: Mumbai Director

Date: 30.07.2025 (DIN-00299416)

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NILKANTH ENGINEERING LIMITED

PARSHURAM SAMACHAR

DATE: 02/08/2025

0, SAX AMOR /PHdaIx!, All

qo Aw ANN Rea en.

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360

Regd. Office: 407, Kalbadevi Road, Daulat

Bhawan, 3rd Floor, Mumbai - 400 002

Website: www.nilkanthengineering.co.in

Email: nilkanthengineeringltd@gmail.com

NOTICE

Pursuant to Regulation 29(1)(a) of SEBI (Listing

Obligation and Disclosure Requirements)

Regulations, 2015, we hereby inform you that

a meeting of the Board of Directors of the

Company will be held at the Registered Office

of the Company on Thursday, the 7th August,

2025 inter-alia to consider and approve the Un-

audited Financial Results for the First Quarter

ended 30th June, 2025.

Further, in compliance with Company's code of

conduct for Prevention of Insider Trading under

SEB! (Prohibition of Insider Trading) Regulation,

2015, the Trading window will remain closed

from 1st July, 2025 to 12nd August, 2025 (both

days inclusive) for Directors, Designated

employees and their family members.

For Nilkanth Engineering Limited

Sd/-

G, M. Loyalka

Place: Mumbai Director

Date: 30.07,2025 (DIN-00299416)

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