Hiten V. Parekh, acting on behalf of the promoters and promoter group of Nilkamal Limited, has submitted a formal declaration to the stock exchanges confirming that no encumbrance has been created on the company's shares held by the promoter and promoter group during the financial year ended March 31, 2026. The declaration, dated April 3, 2026, was filed with BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Declaration Details

The declaration was made by Hiten V. Parekh on behalf of himself, all promoters, the promoter group, and persons acting in concert (PAC). The filing explicitly states that no encumbrance, whether direct or indirect, was created on the shares of Nilkamal Limited held by the promoter and promoter group during the financial year ended March 31, 2026. The declaration has been addressed to the Audit Committee of Nilkamal Limited as well.

Promoter and Promoter Group Composition

The declaration is accompanied by a list of all promoters, promoter group members, and persons acting in concert as on March 31, 2026. The complete list comprises 20 individuals and entities, as detailed below.

Compliance Context

The filing is in accordance with the mandatory annual disclosure requirement under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which requires promoters of listed companies to declare whether any encumbrance has been created on shares held by them during the preceding financial year. The registered address of Nilkamal Limited is Survey No.354/2 and 354/3, Near Rakholi Bridge, Silvassa Khanvel Road, Vasona, Silvassa 396 230, Union Territory of Dadra and Nagar Haveli and Daman and Diu.

Nilkamal Limited has issued a comprehensive notice to shareholders regarding the potential transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority, following regulatory compliance requirements under Indian corporate law.

Regulatory Compliance Notice

The company published newspaper advertisements on April 24, 2026, in Financial Express (English All Editions) and Damanganga Times (Gujarati Vapi Edition), pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice addresses the proposed transfer of unpaid/unclaimed dividends and corresponding equity shares to the IEPF Account.

IEPF Transfer Requirements

Under the provisions of Section 124(6) of the Companies Act, 2013, read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the company is required to transfer all shares where dividends have remained unpaid or unclaimed for seven consecutive years or more to the IEPF Authority.

Shareholders affected by this requirement are those who have not claimed their dividends from financial year 2018-19 (Final) onwards. The company has sent individual communications to all concerned shareholders at their latest available addresses, providing details of shares liable for transfer.

Shareholder Action Required

The notice specifies that shareholders must claim their unpaid dividends by July 23, 2026, to prevent transfer of their shares to the IEPF Authority. Key points for shareholders include:

• Physical shares: Original share certificates will be automatically cancelled upon transfer
• Demat shares: Liable shares will be debited from shareholder accounts
• Complete details: Available on company website under 'Investor Circle' section
• Claims process: Both dividends and shares can be reclaimed from IEPF Authority following prescribed procedures

Recovery Process

Shareholders can reclaim transferred dividends and shares from the IEPF Authority by submitting an application in Form IEPF-5, available on the IEPF website www.iepf.gov.in . The company's Registrar and Transfer Agent, MUFG Intime India Private Limited, can be contacted for queries at their Mumbai office.

Corporate Communication

The notice was signed by Sagar Mehta, Company Secretary & Compliance Officer (Membership No. A44900), emphasizing the company's commitment to regulatory compliance and shareholder protection. The communication ensures transparency in the IEPF transfer process while providing clear guidance for affected shareholders to take necessary action.