Nikhil Adhesives: Board Meeting Outcome for Disclosure Of Outcome Of The Board Meeting Held On Wednesday May 21 2025.

1. The Audited Financial Results for the quarter and year ended on 31st March 2025;2. The Auditors Report on Audited Financial Results for the year ended on 31st March 2025;3. Dividend @ Rs. 0.22/- per Equity Share of face value of Re. 1/- each for the financial year ended on31st March 2025 subject to approval of shareholders in the ensuing Annual General Meeting of theCompany;4. And other matters as mentioned in the Outcome.