N K Industries Share Price

NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve inter alia consider the following agenda:1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter ended on 31st December 2025.2. Any other business as may be considered fit and proper by the Chair.

Please find enclosed herewith the Certificate dated 01st January 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025 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.

In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that Jelin Dodiya vide her letter dated 2nd January 2026 has submitted her resignation as Company Secretary and Compliance Officer of the Company to be effective from 2nd January 2026. The resignation letter as received from Jelin Dodiya is annexed herewith. Further she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure along with this Disclosure. Further Mr. Hasmukh K Patel Whole Time Director (DIN: 06587284) of the Company has accepted her Resignation on behalf of board and will ensure that all the necessary formalities in regards of her resignation is completed within the due course of time.

Dear Sir/ Madam Pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended vide Notification No. SEBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with further clarifications issued by BSE Ltd. and NSE Ltd. vide Circulars LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 and in terms of the recent SEBI notification SEBI/LAD-NRO/GN/2024/215 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from January 01 2026 till 48 hours after the declaration of the financial results for the quarter and 9 months ending on December 31 2025. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.

Financial Results for the quarter ended on 30th September 2025