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N K Industries - Reg. 34 (1) Annual Report.

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In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for the Financial Year 2025-26 to be approved and adopted by the Shareholders of the Company at the ensuing 38th Annual General Meeting to be held on Wednesday, 23rd September, 2026 at 11:30 A.M. through Video Conferencing (\VC\) / Other Audio-Visual Means (\OAVM\) (\AGM\ / \the Meeting\), along with the Notice calling the 38th Annual General Meeting.