Nikhil Adhesives: Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting Held On Friday 13Th February 2026

Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its meeting held today i.e February 13 2026 at 3:00 p.m. at its Registered Office at 902 9th Floor A-Wing Kaledonia HDIL Building Sahar Road Opp. D-Mart Andheri (East) Mumbai- 400069 to considered and approved the following:1. Unaudited Financial Results for the quarter ended 31st December 2025 together with the Limited review report thereon.2. Internal Audit Report of the Company for the quarter ended 31st December 2025.The Board Meeting commenced at 3:00 p.m. and concluded at 6:00 p.m.