N K Industries Ltd

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.