NK Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 10Th November 2025 For The Quarter Ended On 30 September 2025

The Board of Directors of the Company at its meeting held today inter alia consideredand approved the following:1. Unaudited Standalone & Consolidated Financial Results for the quarter and half yearended on 30th September 2025 with the Statement of Assets and Liabilities for the halfyear ended on 30th September 2025.2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30thSeptember 2025.3. Limited Review Report on the Standalone and Consolidated Financial Results for thequarter and half year ended on 30th September 2025.