NK Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 4Th February 2026

In continuation to our communication dated 28th January 2026 informing the date of BoardMeeting. 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 9 monthsended on 31st December 2025.2. Limited Review Report on the Standalone and Consolidated Financial Results for thequarter and 9 months ended on 31st December 2025.The meeting of Board of Directors of the Company commenced at 3:30 P.M. and themeeting concluded at 5:00 P.M.We request you to kindly take the above information on your record.