NIKHIL ADHESIVES LTD.-$

Nikhil Adhesives Ltd has announced the closure of its trading window for all officers and designated employees, including directors and auditors. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and three months ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Nikhil Adhesives Ltd. announced the re-appointment of Mr. Tarak Jayantilal Sanghavi, Mr. Rajendra J. Sanghavi, and Mr. Umesh J. Sanghavi as Whole Time Directors and Managing Director for a term of 3 years. The board also approved a dividend of ₹0.22 per equity share, subject to shareholder approval. M/s. BD G & Co., LLP and M/s. B. F. Modi & Associates were re-appointed as Internal Auditors and Cost Auditors, respectively, for FY 2026-27. The decisions were made during the board meeting held on May 27, 2026.

Nikhil Adhesives Ltd. announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The board approved a dividend of ₹0.22 per equity share, subject to shareholder approval. Additionally, the board approved the re-appointment of Mr. Tarak Jayantilal Sanghavi, Mr. Rajendra J. Sanghavi, and Mr. Umesh J. Sanghavi as Whole Time Directors/Chairman and Managing Director for a period of 3 years. M/s. BD G & Co., LLP and M/s. B. F. Modi & Associates were re-appointed as Internal Auditors and Cost Auditors, respectively, for FY 2026-27.

Nikhil Adhesives Ltd. has announced a Board of Directors meeting scheduled for May 27, 2026, to be held at the company's registered office in Mumbai. The agenda includes considering and approving the audited financial results for the quarter and financial year ended March 31, 2026, and recommending a dividend on equity shares for the financial year 2025-26.

Nikhil Adhesives Ltd. has announced the closure of its trading window for insiders, designated persons, and their immediate relatives. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the audited financial results for the 4th quarter and financial year ending on March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting date for the approval of the audited financial results will be announced later.

Nikhil Adhesives Ltd. has announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at ₹ 13,387.56 lakhs for the quarter and ₹ 38,961.98 lakhs for the nine-month period. The profit after tax for the quarter is ₹ 213.30 lakhs, and for the nine-month period, it is ₹ 1,637.19 lakhs. The company has changed its accounting policy for valuation of inventories from FIFO Method to Weighted Average Method for Raw Materials and Packing Materials, and from FIFO Method to Standard Cost Method for other materials. This change has resulted in a ₹ 44.76 lakhs impact on retained earnings as of 1st April 2024. The company has also recognized a one-time expense of ₹ 36.56 lakhs towards the increase in gratuity liability due to the unified definition of 'wages' in the new Labour Codes.

Nikhil Adhesives Ltd. has approved the unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations for the nine months ended 31st December 2025 is ₹ 38,961.98 lakhs. The board has also approved the internal audit report for the quarter ended 31st December 2025. The review report by PHD & Associates Chartered Accountants states that the financial results are prepared in accordance with Ind AS 34 and other accounting principles generally accepted in India.

Nikhil Adhesives Ltd. has announced that its Board of Directors will meet on February 13, 2026, at the company's registered office in Mumbai. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended on 31st December 2025. The meeting also plans to discuss any other business with the permission of the Chair. In compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the company's trading window has been closed from January 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results.

Nikhil Adhesives Ltd. has announced the closure of the trading window for all officers, designated employees, directors, and auditors, as per the company's Code of Conduct for prevention of Insider Trading. The closure will be effective from 1st January 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December 2025. The date of the board meeting to consider and approve the unaudited financial results will be intimated in due course.

Nikhil Adhesives Ltd. has issued a corrigendum to the outcome of the Board meeting held on November 13, 2025. The company has corrected an inadvertent typographical error in the Statement Unaudited Financial Statement for the quarter & half year ended September 30, 2025. The comparative figures for Current Tax and Deferred Tax for the quarter ended September 30, 2025 were inadvertently reported as the same as those for the six months ended September 30, 2025. The revised Statement of Unaudited Financial Statement is enclosed as an annexure. All other information provided in the Outcome of the Board Meeting dated November 13, 2025 remains unchanged.