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N.K.Industries Ltd. Regulatory Filings 2026

Apr 13, 2026

61616_rns_2026-04-13_7f08836d-7431-43f6-8552-ad40f8853a20.pdf

Regulatory Filings

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Date: 13[th] April 2026

To To
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Plot C-1,“G” Block, ISB Phiroze Jeejeebhoy Towers,
Centre, Bandra-Kurla Complex, Dalal Street, Fort,
Bandra (East), Mumbai – 400 051 Mumbai – 400 001.
Company Code: NKIND Company Code : 519494

Dear Sir/Madam,

Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31[st] March, 2026

Please find enclosed herewith the Certificate dated 1[st] April 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March 2026, received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058), Registrar and Share Transfer Agents of the Company.

You are requested to take the same on record and confirm.

Thanks & Regards,

For N K Industries Limited

ASHNA H Digitally signed by ASHNA H PAHWA PAHWA Date: 2026.04.13 15:04:25 +05'30'

____________________________

Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No.: A56002 Encl.: As above

Registered Office: 7th Floor, Ph.: +91-79-6630 9999 Plant: 745, Kadi-Thor road Popular House, Ashram Road Fax: 91-79-26589214 Kadi - 382 715 Dist. Mehsana (N.G.) Ahmedabad - 380 009. E-Mail :[email protected] Tele : (02764) 242613, 263884 India Fax: (02764) 263667 Email: [email protected]

CIN NO. : L91110GJ1987PLC009905

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MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address : C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Tel : +91 22 4918 6000 www.in.mpms.mufg.com

To, The Compliance Officer/ Company Secretary N K INDUSTRIES LIMITED 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD - 380 009. AHMEDABAD PINCODE : 380009

Date : 01-04-2026

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited)

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Ashok Shetty Sr. Vice President-Corporate Registry

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services