N K Industries Ltd

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.