Nibe Ordnance and Maritime Ltd — Important, 09-01-2026: Company Update

Nibe Ordnance and Maritime Limited has received a confirmation from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The certificate confirms that all securities received for dematerialization during the recent quarter were properly processed, accepted or rejected, and communicated to depositories. It also states that physical share certificates received for dematerialization were mutilated and cancelled after verification, and the depositories' names were updated in the company's register of members within the required timeframe. This ensures smooth and compliant handling of investor share conversions and accurate record-keeping.