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) ----------------Page (0) Break---------------- 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) ----------------Page (1) Break---------------- 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) ----------------Page (2) Break----------------